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.
cornerstonetrustgroup[.]com
“Corner Stone Trust- Your New Favorite Bank”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain cornerstonetrustgroup.com presents a fraudulent banking website, claiming to be "Corner Stone Trust- Your New Favorite Bank." This site poses a threat by attempting to deceive users into providing sensitive financial information or credentials under the guise of a legitimate banking service.
Technical evidence shows the site was flagged by 5 out of 95 VirusTotal vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. It is registered with Atak Domain Bilgi Teknolojileri A.S., hosted on IP 170.101.101.131 (US) under AS63023 GTHost, and was created on 2026-06-18. The SSL certificate is issued by Let's Encrypt (YR1), and nameservers are dnsdemo1.anitahost.com and dnsdemo2.anitahost.com.
The domain is currently SUSPENDED, with a DOM risk score of 83, indicating high risk. Despite suspension, the site's prior registration and hosting details suggest it was set up for malicious impersonation of a financial institution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260620-27AE6A- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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