Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@orangehost.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
bank[.]simpleundentrustassets[.]com
“Home - Simpleundentrustassets Bank”
bank.simpleundentrustassets.com — Não verificado. Representação da marca: Genericbanking; Tipo de golpe: Banking Phishing. Resumo das evidências: VirusTotal 2/91 (CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: OrangeHost.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
On July 25, 2026 the domain bank.simpleundentrustassets.com was observed to be offline but retains a recorded history of malicious activity. The site was registered on February 21, 2026 through OrangeHost LLC, and its authoritative name servers are ns1.orangehost.com and ns2.orangehost.com. Hosting is provided by OrangeHost as indicated by the IP address 173.252.167.30, which belongs to AS19853 (OrangeHost) and resolves to a United States location. No TLS certificate is presented for the host, leaving the HTTP channel unencrypted.
VirusTotal analysis recorded two detections out of ninety‑three scanning engines, confirming that at least a minority of security products flagged the domain as malicious. The domain appears on a single public blocklist and is specifically listed by PhishDestroy as a known phishing resource. The page title returned by the server, "Home - Simpleundentrustassets Bank," aligns with the declared scam type of banking phishing, suggesting the site was intended to impersonate a financial institution. While the domain’s content has not been captured, the combination of registrar, hosting, detection counts, and blocklist inclusion provides sufficient evidence for classification as a banking phishing operation.
Uncertainty remains regarding the exact phishing kit used and any additional payloads that may have been delivered before takedown. Defenders should block the domain and its resolving IP at network perimeters, update URL filtering and reputation services, and monitor for any newly registered subdomains under OrangeHost that exhibit similar characteristics. Continuous observation of the registrar’s activity is recommended to pre‑empt future campaigns that may reuse this infrastructure.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: simpleundentrustassets.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain simpleundentrustassets.com behind this subdomain, 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
Evidências arquivadas
Evidências e relatórios externos
PD-20260219-47EAEC Recipient: abuse@orangehost.com Você foi afetado por este site?
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