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.
forms[.]marketingsbu[.]com[.]uy
“Login | Scotiabank”
증거 요약
This domain, forms.marketingsbu.com.uy, is currently active and flagged for credential theft targeting users through deceptive login portals. Analysis indicates the infrastructure is designed to harvest sensitive account credentials, likely for financial or corporate exploitation. The domain remains operational as of the latest verification, posing an ongoing risk to unsuspecting users. Infrastructure analysis reveals the domain resolves to the IP address 169.54.196.205, hosted on AS36351 within a US-based cloud environment. It is flagged by 6 of 95 security vendors on VirusTotal, with detections spanning phishing and malicious URL categories. The domain appears on two security blocklists, including PhishDestroy and OpenPhish, and employs a Let's Encrypt SSL certificate (YR2), a common tactic to lend false legitimacy. The registrar details and creation date are not publicly disclosed, but the hosting provider’s infrastructure suggests a transient or bulletproof setup. The current status of forms.marketingsbu.com.uy remains active, with no indication of takedown or mitigation. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter. End-users should avoid interacting with any communications or links referencing this domain, particularly those prompting login or credential submission. Security teams are recommended to monitor for related indicators, including subdomains or IPs within the same ASN, and update detection rules to account for evolving tactics in credential theft campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260625-2A2302- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | forms.marketingsbu.com.uy |
phishing | Phishing Block |
| Hagezi Threat Feed | forms.marketingsbu.com.uy |
malicious | Sinkholed |
| DNS4EU | forms.marketingsbu.com.uy |
malicious | Sinkholed |
| Cloudflare DNS | fdsbu.forms.marketingsbu.com.uy |
malicious | Sinkholed |
| OpenDNS | fdsbu.forms.marketingsbu.com.uy |
phishing | Phishing Block |
| Hagezi Threat Feed | fdsbu.forms.marketingsbu.com.uy |
malicious | Sinkholed |
| DNS4EU | fdsbu.forms.marketingsbu.com.uy |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
VirusTotal 분석
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