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.
citihnwi[.]com
“AXENDRA”
Resumo das evidências
This domain, citihnwi.com, is flagged as an active credential theft site designed to mimic legitimate Citi Bank login portals. Victims who enter their banking credentials on this site risk immediate account compromise, unauthorized transactions, and potential identity theft. The site employs convincing visual elements, including Citi Bank branding and SSL encryption, to deceive users into believing it is authentic. Analysis indicates this is not a generic phishing attempt but a targeted effort to harvest financial login details for fraudulent access to victim accounts. Infrastructure analysis reveals several high-risk indicators. The domain was registered on December 29, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It currently resolves to the IP address 188.114.97.3, which has been linked to other phishing campaigns. Despite its recent creation, only 2 out of 95 security vendors on VirusTotal flag this domain as malicious, suggesting it may evade detection by some security tools. The SSL certificate is issued by Google Trust Services, adding a layer of perceived legitimacy that further increases the risk to unsuspecting users. If you or someone you know has visited citihnwi.com or entered credentials on this site, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Next, contact Citi Bank directly using their official customer service channels to report the incident and request account monitoring or a temporary freeze. Change all passwords associated with the compromised account, and enable multi-factor authentication if not already active. Monitor bank statements and credit reports for unauthorized activity, and consider placing a fraud alert with credit bureaus. Finally, scan the device for malware using updated security tools, as credential theft sites often deploy additional payloads to maintain persistence on victim systems.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-E5585B- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | admin-api.qprchs.vip |
malicious | Sinkholed |
| DNS4EU | admin-api.qprchs.vip |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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 citihnwi.com · checked Jun 25, 2026
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