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; 1 month 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.
asb-online[.]com
“asb-online.com”
Resumo das evidências
This domain, asb-online.com, is an active phishing site designed to impersonate ASB Bank, a major financial institution. The site is engineered to harvest user credentials, payment details, and personal information by presenting a fraudulent login interface that mimics the legitimate bank's online portal. Visitors who enter sensitive data risk immediate account compromise, unauthorized transactions, and potential identity theft. The site uses social engineering tactics, such as urgent security alerts or transaction verification prompts, to manipulate users into disclosing confidential information. Analysis indicates this domain was registered on December 10, 2019, through ENOM, INC., and currently resolves to the IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Security vendors on VirusTotal flag the domain as malicious, with 15 out of 95 engines detecting it as a phishing threat. The site employs a Let's Encrypt SSL certificate (serial number YR2), which provides a false sense of security to visitors. Additionally, the domain appears on at least one security blocklist, further confirming its malicious intent. If you have visited asb-online.com or entered any credentials, take immediate action. First, disconnect the device from the network to prevent further data exfiltration. Change all passwords associated with financial accounts, especially ASB Bank, using a separate, trusted device. Enable multi-factor authentication where available and monitor bank statements for unauthorized transactions. Report the incident to your financial institution and local cybersecurity authorities. Do not interact with any emails, links, or pop-ups claiming to be from ASB Bank—verify all communications through official channels only.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-86CD4F- Título da página capturada
- ASIAN BANK ONLINE
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | asb-online.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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