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; 4 months 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.
cremebank[.]com
“Home - Creme”
저장된 탐지
클로킹 경고
- 클로킹 유형
status_split- 클로킹 점수
- 1/6
증거 요약
The domain cremebank.com presents as "Home - Creme" and is classified as a Banking Phishing threat. It impersonates a financial brand, likely "Creme," to deceive users into submitting sensitive banking credentials. The primary threat is credential theft, as the site mimics a legitimate banking interface to capture login details.
Technical analysis reveals the site was flagged by 12 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker. It is hosted on IP address 159.100.6.5 (Germany) by UltaHost Inc, with the domain registered through Ultahost, Inc. on 2026-01-03. The SSL certificate is issued by Let's Encrypt (R12), and nameservers are ns1-4.ultahost.com. Cloaking is detected via status_split.
The domain is currently SUSPENDED. It holds a GridinSoft trust score of 0/100 and a DOM risk score of 98, indicating a very high risk. One blocklist entry is active. Despite suspension, the high risk score and phishing classification warrant continued monitoring.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-1C9797- 캡처된 페이지 제목
- Home - Creme
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain cremebank.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the fraudulent activities associated with cremebank.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the operations of this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cremebank.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 8
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cremebank.com · checked Mar 18, 2026
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