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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cc-cib[.]com
“C–CorpInvest Bank | Corporate & Investment Banking | CC-CIB”
Resumo das evidências
The domain cc-cib.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently active. DNS resolution points to the IP address 172.67.146.39, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The authoritative nameservers are brynne.ns.cloudflare.com and kobe.ns.cloudflare.com, indicating that the site is hosted behind Cloudflare’s CDN and is served over HTTP/3. An SSL certificate issued by Google Trust Services under the WE1 label is present, confirming that TLS termination is performed by Cloudflare’s edge infrastructure.
The web server returns HTTP status code 200, and content analysis shows the presence of Tailwind CSS, Unpkg, and Cloudflare components, but no further page markup has been disclosed. The page title reads "C–CorpInvest Bank | Corporate & Investment Banking | CC-CIB," suggesting an attempt to impersonate a corporate and investment banking entity. VirusTotal reports that 3 of 93 security vendors have flagged the domain, and the domain appears on one external security blocklist. PhishDestroy has also blocked the domain, and Gridinsoft assigns it a trust score of 0 out of 100, reinforcing the malicious assessment.
Current evidence does not reveal the exact payload or credential‑harvesting mechanisms, and the site’s internal structure remains unexamined. Defenders should block the domain at perimeter defenses, add the IP address 172.67.146.39 to deny‑list rules, and monitor for any outbound connections to Cloudflare‑served resources that reference the domain. Continuous monitoring of the associated IP and the registrar NiceNIC International Group Co., Limited for further suspicious registrations is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-9FF65B- Título da página capturada
- C–CorpInvest Bank | Corporate & Investment Banking | CC-CIB
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 4
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cc-cib.com · checked Mar 6, 2026
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