mail[.]everstonefinancebank[.]com
“Home - Everstone finance bank”
증거 요약
Analysis of mail.everstonefinancebank.com shows a clear infrastructure profile consistent with a banking‑phishing operation. The domain was registered on March 11, 2026 through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 213.111.152.217, which is assigned to AS6698 Virtual Systems LLC in Ukraine. The authoritative name servers are ns7.hostcreed.com and ns8.hostcreed.com, indicating use of the Hostcreed hosting platform. The site presents a TLS certificate issued by Let’s Encrypt (R13), confirming that HTTPS is enabled but offering no additional trust beyond standard certificate validation.
A scan on VirusTotal recorded a single positive detection out of 95 security vendors, reinforcing the suspicion that the site hosts malicious content. The domain appears on at least one public security blocklist and is specifically blocked by PhishDestroy, a dedicated anti‑phishing service. Front‑end technologies identified include PHP, Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, JivoChat, and HTTP/3, a stack commonly observed in fraudulent sites that aim to mimic legitimate banking portals while maintaining low hosting costs. The HTML title reported by the server is "Home - Everstone finance bank," matching the declared scam type of banking phishing.
Current status is listed as offline, suggesting the operators have taken the site down, but the infrastructure artifacts remain useful for attribution and for blocking future instances. Uncertainty remains regarding the exact content that was served before takedown, as no visual analysis is available. Defenders should continue to block the IP 213.111.152.217 and the associated name servers, enforce DNS‑based filtering for mail.everstonefinancebank.com, and monitor for re‑registration or re‑use of the same hosting resources. Adding the domain to internal blocklists and sharing the indicators with threat‑intel platforms will help prevent recurrence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-47EFE7- 캡처된 페이지 제목
- Home - Everstone finance bank
- 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 | mail.everstonefinancebank.com |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 4
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: everstonefinancebank.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain everstonefinancebank.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 mail.everstonefinancebank.com · checked Mar 11, 2026
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