connectconfirmationchain[.]es
“Clearline Bank”
증거 요약
Analysis of connectconfirmationchain.es as of July 24 2026 indicates that the domain was registered on February 21 2026 and is presently taken offline. The site presented the page title “Clearline Bank,” suggesting an attempt to harvest credentials targeting the Clearline Bank brand. Infrastructure data shows the domain resolves to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (ASN 13335) and is located in the United States. The SSL certificate presented is identified as “WE1,” confirming the use of a valid TLS layer despite the malicious purpose.
Reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of abuse. Two independent phishing detection services, PhishDestroy and ScamSniffer, have already blocked the domain, and the site appears on two public blocklists. VirusTotal scanning reports that two of ninety‑five antivirus engines flagged the domain, providing additional corroboration of malicious activity. The classified scam type is credential phishing, consistent with the observed page title and the targeting of banking credentials.
Uncertainty remains regarding the exact phishing kit employed, any payload delivery mechanisms, and whether additional infrastructure such as command‑and‑control servers are associated with the same IP range. Defenders should add 188.114.96.3 to network deny lists, enforce DNS filtering for the domain, monitor Cloudflare‑originating traffic for anomalous login attempts, and update endpoint protection signatures to reflect the two VirusTotal detections. Continuous observation of the domain’s status is advised in case the operators reactivate the site or shift hosting to a different address.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
포렌식 인텔리전스
VirusTotal 분석
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