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.
conradpbukonline[.]com
“Welcome To CONRAD Private Bank”
증거 요약
This domain, conradpbukonline.com, presents a high-risk credential theft threat targeting users of CONRAD Private Bank. The site displays a login interface designed to harvest account credentials, including usernames, passwords, and potentially multi-factor authentication codes. Visitors are likely lured through phishing emails or malicious advertisements claiming urgent account verification or security updates, a common tactic in financial fraud operations. Analysis indicates the domain was registered on January 21, 2026, through Shock Hosting LLC, an uncommon registrar for legitimate banking entities. It resolves to 194.36.191.196, an IP address hosted in the Netherlands under AS60117 (Host Sailor Ltd), a network frequently associated with malicious infrastructure. The site uses a Let's Encrypt SSL certificate (R13), providing a false sense of security. Only 1 of 95 security vendors on VirusTotal currently flags this domain, suggesting limited detection at present despite its active status on one security blocklist. If you visited conradpbukonline.com or entered any credentials, immediately cease all interaction with the site. Reset passwords for any accounts accessed through the domain, prioritizing financial and email accounts. Enable multi-factor authentication where available. Monitor linked accounts for unauthorized transactions or login attempts, and report the incident to your financial institution. Do not respond to any follow-up communications claiming to be from CONRAD Private Bank, as these may be additional phishing attempts. Consider scanning your device for malware, as credential theft sites occasionally deploy malicious payloads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-BA573E- 캡처된 페이지 제목
- Welcome To CONRAD Private Bank
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 12개 식별
VirusTotal 분석
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