dash-uat[.]absa[.]one
“Absa Merchant Portal”
증거 요약
This domain, dash-uat.absa.one, is identified as a fraudulent replica of the legitimate Absa Merchant Portal, designed to harvest login credentials from unsuspecting business users. Analysis indicates the site impersonates the official Absa banking portal, likely targeting merchants who process transactions through Absa’s payment systems. The fraudulent portal would capture entered credentials, enabling unauthorized access to sensitive financial accounts and transaction data, potentially leading to fraudulent transfers or data exfiltration. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 18, 2023, through 101domain GRS Limited, a registrar frequently associated with phishing domains. It resolves to the IP address 4.221.199.89, hosted on Microsoft Azure Cloud in South Africa (southafricanorth region). Security vendors on VirusTotal flagged the domain in 18 out of 95 scans, while one security blocklist, PhishDestroy, has already listed it as malicious. The SSL certificate, issued by Let’s Encrypt (serial E7), provides encryption but does not validate legitimacy, a common tactic in phishing operations to appear trustworthy. Users who accessed dash-uat.absa.one or entered credentials on the site should take immediate action to mitigate risk. All entered passwords and authentication details must be considered compromised and changed immediately on the legitimate Absa portal. Affected accounts should be reviewed for unauthorized transactions or configuration changes. Organizations should monitor for signs of lateral movement or follow-up attacks, such as targeted phishing emails or fraudulent payment requests. If financial data was exposed, contact Absa’s fraud response team to report the incident and request account monitoring. Network administrators should block the domain and associated IP (4.221.199.89) at the perimeter to prevent further access attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260331-339174- 캡처된 페이지 제목
- Absa Merchant Portal
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dash-uat.absa.one |
malicious | Sinkholed |
| OpenDNS | dash-uat.absa.one |
phishing | Phishing Block |
| DNS4EU | dash-uat.absa.one |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: absa.one
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain absa.one behind this subdomain, 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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