vitexkapital[.]com
“Bank in Confidence”
증거 요약
The domain vitexkapital.com presents itself as a financial entity under the page title "Bank in Confidence," suggesting an attempt to impersonate a legitimate banking or financial services brand. This site poses a threat as a potential phishing or fraudulent banking platform designed to deceive users into providing sensitive financial information.
Technical analysis reveals that VirusTotal flagged the domain with 3 out of 95 security vendors, specifically detected by Fortinet and Seclookup, and it appears on 1 blocklist. The domain was created on 2025-05-30 and is registered through Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address is 146.103.45.1, hosted in Singapore (SG) by Datacamp Limited. No SSL certificate data is provided.
Currently, the site is DOWN or OFFLINE, indicating it is not accessible. The DOM risk score is 56, reflecting a moderate risk level. Based on the available data, this domain exhibits characteristics of a fraudulent financial website and should be treated with caution.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-316AA9- 캡처된 페이지 제목
- Bank in Confidence
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain vitexkapital.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes phishing and other forms of cyber fraud, imposing severe penalties for offenders.
Criminal Code Act (Chapter C38, Laws of the Federation of Nigeria): Sections related to fraud and deception apply, as phishing is a form of obtaining property or services through false pretenses.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Prompt compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 2
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 vitexkapital.com · checked Mar 18, 2026
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