VirusTotal
16 / 89
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bancor-ventures.com — Último ativo conhecido (HTTP 200). Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 16/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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5 threat-system alerts
Denunciarprovider verdict: malicious
Denunciar5 community references
Denunciarrelatório armazenado
Denunciar Análise concluída
DenunciarChecked; no threat flag recorded
Denunciar| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | bancor-ventures.com |
malicious | Sinkholed |
| OpenDNS | bancor-ventures.com |
phishing | Phishing Block |
| DNS4EU | bancor-ventures.com |
malicious | Sinkholed |
| DigiCert UltraDNS | bancor-ventures.com |
malicious | Sinkholed |
| Quad9 DNS | bancor-ventures.com |
malicious | Sinkholed |
bancor-ventures.com returned HTTP status 200 in a check recorded on 2026-10-01, describing only that recorded response. The same evidence set notes a first observation on 2026-09-10, giving a dated starting point for the domain's appearance in these records.
A VirusTotal scan on 2026-09-18 recorded 16 detections across 89 scanners. OTX registered 5 pulses on 2026-09-10, and the PhishDestroy internal catalogue lists the domain. A PageSpeed check on 2026-09-10 returned a performance score of 99. The SSL certificate, scanned on 2026-09-11, was issued by Google Trust Services / WE1, while the registrar is Dynadot Inc with a registration date of 2025-12-05.
The VirusTotal detections and the OTX pulses are separate source observations, each tied to its own recorded date and metric. The PhishDestroy catalogue entry and the HTTP response describe different kinds of records, so they can be compared but not merged into a single conclusion. The 2026-09-10 observations share a calendar date without establishing simultaneous measurement.
For bancor-ventures.com, preserve the VirusTotal scan record and the OTX pulse record as separate source artifacts for later review. Retain the PhishDestroy catalogue entry and compare it against the HTTP check record to see whether the catalogue and response observations align. Keep the PageSpeed result and the SSL certificate record available for comparison in subsequent evaluations.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
cloudflareNota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
A reputação do Edge-IP não é atribuída a este domínio.
igor.ns.cloudflare.comkallie.ns.cloudflare.comLocation describes the IP network.
1e2c4b01fdeb0df11c8b99ec523a5cea6ba047a9b8d70147b40b4a71d63aa21eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bancor-ventures.com · checked Sep 10, 2026
104.21.67.53. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260910-430158 Recipient: abuse@dynadot.com Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraEnvie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarRelatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMonitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo