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.
venacobk[.]com
“Venaco Bank”
This report details the technical threat assessment for the domain venacobk.com. The site was configured to impersonate the Venaco Bank brand, as indicated by its page title, and was identified as a banking phishing scam. Such sites pose a direct threat to financial credentials by attempting to harvest login details and personal information from victims who believe they are interacting with a legitimate banking portal.
Technical analysis confirms the malicious nature of the domain. VirusTotal flagged the site with 6 detections out of 95 vendors. The domain was registered on 2025-09-25 with Ultahost, Inc., and its IP address is 192.142.53.230, hosted in the Netherlands by Ultahost Inc. The SSL certificate was issued by Let's Encrypt / R13. The domain uses nameservers ns3.mywebvps2.com and ns4.mywebvps2.com. Additional security tools reported low trust scores: GridinSoft rated it 0/100, ScamAdviser 26/100, and the DOM risk score was 63. It was also flagged by Seclookup and appeared on one blocklist.
The domain is currently offline. Based on the provided data, including the low trust scores and multiple security flags, the risk level associated with this domain is high. It is a confirmed phishing threat targeting Venaco Bank customers, though it is no longer active at the time of analysis.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-EEA5AB- 캡처된 페이지 제목
- Venaco Bank
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain venacobk.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities conducted by this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are inherent in phishing schemes.
Regulatory Note: Failure to take appropriate 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 potential risks.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 1
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of venacobk.com · checked Mar 18, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링