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; 5 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.
ibank[.]lucrativetrustb[.]com
“Lucrative Trust Bank”
증거 요약
ibank.lucrativetrustb.com is observed hosting a site titled “Lucrative Trust Bank”. The domain was registered on 21 February 2026 through Global Domain Group LLC and resolves to the Hetzner‑hosted address 78.46.40.242 (AS24940, Germany). The web server presents a valid Let’s Encrypt R13 TLS certificate and returns HTTP 200 over both HTTP/1.1 and HTTP/3, indicating an actively reachable service. Automated scans on VirusTotal show that three of ninety‑three security engines flagged the domain, suggesting the presence of malicious components despite the relatively low detection count. The site is listed on one public phishing blocklist and is actively blocked by the PhishDestroy mitigation service, reinforcing the classification of the host as a phishing vector.
Infrastructure analysis reveals a typical PHP‑based stack augmented with Bootstrap, jQuery, Popper, OWL Carousel, LiteSpeed web server, and embedded YouTube content. The name servers dns1‑dns4.lytehosting.com are consistently associated with the hosting provider, confirming that the attacker is exploiting a standard commercial hosting environment. Gridinsoft assigns a trust score of 0 / 100, indicating a complete lack of reputation. No additional intelligence such as Safe Browsing, OTX, or brand‑specific imitation details is available; the exact content of the landing page beyond the title has not been analyzed.
Given the combination of recent domain creation, active TLS, low‑trust score, detection by multiple security vendors, and inclusion on phishing blocklists, the domain should be treated as a high‑confidence banking phishing site. Defensive actions include immediately adding the domain and its IP address to network blocklists, configuring URL filtering to drop HTTP/HTTPS requests to the host, and monitoring DNS queries for the associated name servers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-8FC1ED- 캡처된 페이지 제목
- Lucrative Trust Bank
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ibank.lucrativetrustb.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are inherent in phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: lucrativetrustb.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain lucrativetrustb.com 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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ibank.lucrativetrustb.com · checked Mar 2, 2026
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