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; 3 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.
credifyplusbank[.]com
“credify plus bank - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
PhishDestroy identifies credifyplusbank.com as an active banking phishing domain posing an elevated risk to users. This website masquerades as a legitimate banking portal to harvest login credentials and financial information.
This domain was flagged by 7 out of 95 VirusTotal security vendors, indicating active malicious activity. It was registered on August 12, 2025, through TuringSign Inc. d/b/a Cosmotown and resolves to IP address 163.61.188.5. The SSL certificate is issued by Let’s Encrypt, which does not validate the legitimacy of the site. The domain’s recent creation date, along with multiple security vendor detections, strongly suggests malicious intent aimed at credential theft.
Banking phishing domains like credifyplusbank.com are designed to trick users into entering sensitive banking credentials or payment card details. Additional indicators of compromise include low trust scores on domain reputation services and potential presence on blocklists such as PhishTank or OpenPhish. Users should avoid interacting with this domain entirely. If already accessed, disconnect immediately, clear browser cache and cookies, and monitor financial accounts for unauthorized transactions. Report the domain to your bank and cybersecurity authorities such as CERT or FBI IC3.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-F0D3F2- Título da página capturada
- credify plus bank - Dedicated to innovating, simplifying, and humanizing digital banking.
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
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 credifyplusbank.com · checked Apr 15, 2026
Análise da configuração do site
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