auditsbridge[.]com
“Audits Bridge Bank- Your New Favorite Bank”
Resumo das evidências
The domain auditsbridge.com is a confirmed phishing site engaged in brand impersonation, specifically targeting American Express customers. It presents itself as a legitimate banking service under the false identity 'Audits Bridge Bank' to deceive users into disclosing sensitive financial or cryptocurrency-related information. No drainer kit was identified, but the site was actively used for cryptocurrency scams. As of the latest verification, auditsbridge.com has been taken offline.
Technical analysis reveals that auditsbridge.com was flagged by 3 of 95 security vendors on VirusTotal, including Gridinsoft, Netcraft, and SOCRadar. It appears on one security blocklist, PhishDestroy, and was registered through UpperLink Limited on February 21, 2026. The domain resolves to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335) in the US. No SSL certificate was issued for the site, and its nameservers are shubhi.ns.cloudflare.com and zod.ns.cloudflare.com. The observed page title was 'Audits Bridge Bank- Your New Favorite Bank.'
Individuals who interacted with auditsbridge.com should take immediate steps to secure their accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For those who entered login credentials or personal details, change passwords immediately, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the phishing domain to American Express, local cybercrime authorities, and platforms like Google Safe Browsing or PhishTank to aid in broader mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-2B34DB- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain auditsbridge.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS): The activities associated with auditsbridge.com violate the TOS by engaging in fraudulent practices, which warrants immediate suspension or termination of services.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing activities.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attempts.
Regulatory Note: Failure to take appropriate action against auditsbridge.com may expose your organization to regulatory scrutiny and potential liability under federal and state laws. Immediate compliance is advised to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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