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; 2 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.
katahdin-u5[.]com
“Katahdin Trust | Straightforward Banking for Everyday People & Local Businesses”
증거 요약
This domain is flagged as an elevated-risk credential harvesting phishing site specifically designed to impersonate financial institutions. Analysis indicates the infrastructure was established to deceive users of banking services, with page content mimicking legitimate banking portals to extract sensitive login credentials and personal financial information. The threat type is confirmed as targeted financial phishing, with a focus on retail and small business banking customers. Infrastructure analysis reveals multiple high-risk indicators. The domain katahdin-u5.com resolves to IP address 188.114.96.3 and was registered through Global Domain Group LLC on April 21, 2026, an anomalous creation date suggesting potential domain spoofing or look-ahead registration. It appears on two security blocklists and is actively blocked by PhishDestroy and OISD. Gridinsoft assigns a trust score of 0/100, while VirusTotal reports 4/95 security vendors flagging the domain as malicious. The site employs Cloudflare for traffic routing and supports HTTP/3, leveraging modern web protocols to evade detection. A Let's Encrypt SSL certificate provides HTTPS encryption, creating a false sense of security for victims. Mitigation requires immediate action from both end users and network administrators. Users who accessed the domain should assume credential compromise and initiate password resets across all financial accounts, enabling multi-factor authentication where available. Network security teams should implement DNS sinkholing for the domain and associated IP address 188.114.96.3, while updating web filtering rules to block both the domain and registrar-identified patterns. Financial institutions should monitor for authentication attempts from the identified IP range and issue fraud alerts to customers who may have interacted with the phishing site. The anomalous 2026 creation date warrants additional scrutiny of domain registration patterns, particularly for domains using similar naming conventions or registrar services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-C18159- 캡처된 페이지 제목
- Katahdin Trust | Straightforward Banking for Everyday People & Local Businesses
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain katahdin-u5.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into divulging sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with katahdin-u5.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain appears to be engaging in.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 4
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of katahdin-u5.com · checked Jun 26, 2026
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