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; 4 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.
roycbank[.]com
“Royal Capital Bank Int’l - Dedicated to innovating, simplifying, and humanizing digital banking.”
저장된 관찰
관찰된 제목 차이
This domain, roycbank.com, is a high-risk banking phishing domain that mimics Royal Capital Bank Int’l. The site claims to be dedicated to innovating, simplifying, and humanizing digital banking, but analysis indicates it is a fraudulent attempt to steal financial information from unsuspecting users.
Infrastructure analysis reveals that this domain was flagged by 16 out of 95 security vendors on VirusTotal. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 194.36.191.196, which is located in Naaldwijk, Netherlands, under the services of HostSailor Naaldwijk NL Services. The domain was created on March 12, 2026, and is currently flagged by Google Safe Browsing for phishing. Additionally, it appears on one known security blocklist and is blocked by PhishDestroy. The SSL certificate used is from Let's Encrypt, specifically the R12 variant.
As of the latest assessment, the domain roycbank.com has been taken down. However, the infrastructure and techniques used suggest a sophisticated phishing operation. Response actions have included blocking the domain through security vendors and blocklists, but users are advised to remain vigilant and ensure they are accessing legitimate banking sites through verified URLs. The remaining risk is moderate, as the domain could potentially be reactivated or similar fraudulent activities could emerge from related IP addresses or registrars.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260324-41A1F4- 캡처된 페이지 제목
- Royal Capital Bank Int’l - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | roycbank.com |
phishing | Phishing Block |
| DNS4EU | roycbank.com |
malicious | Sinkholed |
| Hagezi Threat Feed | roycbank.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 11
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of roycbank.com · checked Mar 23, 2026
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