ctkkponbri[.]com
“𝙆𝙪𝙥𝙤𝙣 𝙐𝙣𝙙𝙞𝙖𝙣 | 𝘽𝙖𝙣𝙠 𝘽𝙍𝙄 𝟮𝟬𝟮𝟱”
증거 요약
This domain hosts a fraudulent page titled "Kupon Undian | Bank BRI 2025," impersonating Bank BRI to deceive users into a fake lottery or prize scam. The site poses a credential theft or financial fraud threat by tricking victims into submitting personal or banking information under the guise of a promotional event.
VirusTotal reports 22 out of 95 security vendors flagging the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain is registered through Cosmotown, Inc. and was created on 2026-02-21. It resolves to IP address 195.88.211.226, hosted by AS214882 Hadi Santosa in Indonesia. The site has no SSL certificate, and its nameservers are ns1.arenhost.com, ns2.arenhost.com, srv1.arenhost.com, and srv2.arenhost.com. GridinSoft trust rating is 0 out of 100.
The site is currently down or offline, reducing immediate risk. However, its high detection rate and impersonation of a major bank indicate a significant threat if reactivated. The risk level is high due to the potential for financial fraud and data theft.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260130-A4B610- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ctkkponbri.com is engaged in phishing activities, which constitute a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes warrants immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: Phishing is a form of wire fraud, as it involves using electronic communications to defraud individuals of their personal information and financial assets.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which includes phishing schemes that mislead recipients.
Regulatory Note: Failure to take action against this domain may result in liability under federal laws and could expose your organization to regulatory scrutiny. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ctkkponbri.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | ctkkponbri.com |
malicious | Sinkholed |
| DNS4EU | ctkkponbri.com |
malicious | Sinkholed |
| DNS4EU | ibanking-bankjateng.whf.bz |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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