Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bivetysavings[.]com
“BivetySavings Bank”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, bivetysavings.com, is flagged as a high-risk phishing site specifically impersonating BivetySavings Bank. The page title, 'BivetySavings Bank,' directly mimics the branding of a legitimate financial institution, suggesting the campaign targets customers of this entity. No explicit drainer kit signatures have been identified in initial scans, though the infrastructure aligns with credential-harvesting operations commonly used in financial phishing schemes. Analysis indicates the domain was registered on September 10, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domain registrations. The domain resolves to the IP address 198.251.84.200, which has been linked to prior phishing activity. Detection metrics reveal that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to phishing sites. AlienVault OTX records show the domain in three threat intelligence pulses, further corroborating its malicious classification. As of the latest assessment, bivetysavings.com remains active and unresolved by the registrar or hosting provider. The domain continues to resolve to the same IP address, and no takedown actions have been observed. The persistent availability of the site poses a significant risk to users who may be deceived into entering sensitive credentials. Organizations and individuals are advised to block the domain and IP at the network level, implement browser-based warnings for users, and monitor for related phishing campaigns targeting the same brand. Enhanced user education on recognizing phishing indicators, such as suspicious domain names and SSL certificate issuers, is recommended to mitigate exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260701-65F758- 캡처된 페이지 제목
- BivetySavings Bank
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bivetysavings.com · checked Jul 1, 2026
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