dash-uat[.]absa[.]one
“Absa Merchant Portal”
Resumo das evidências
This domain, dash-uat.absa.one, is identified as a fraudulent replica of the legitimate Absa Merchant Portal, designed to harvest login credentials from unsuspecting business users. Analysis indicates the site impersonates the official Absa banking portal, likely targeting merchants who process transactions through Absa’s payment systems. The fraudulent portal would capture entered credentials, enabling unauthorized access to sensitive financial accounts and transaction data, potentially leading to fraudulent transfers or data exfiltration. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 18, 2023, through 101domain GRS Limited, a registrar frequently associated with phishing domains. It resolves to the IP address 4.221.199.89, hosted on Microsoft Azure Cloud in South Africa (southafricanorth region). Security vendors on VirusTotal flagged the domain in 18 out of 95 scans, while one security blocklist, PhishDestroy, has already listed it as malicious. The SSL certificate, issued by Let’s Encrypt (serial E7), provides encryption but does not validate legitimacy, a common tactic in phishing operations to appear trustworthy. Users who accessed dash-uat.absa.one or entered credentials on the site should take immediate action to mitigate risk. All entered passwords and authentication details must be considered compromised and changed immediately on the legitimate Absa portal. Affected accounts should be reviewed for unauthorized transactions or configuration changes. Organizations should monitor for signs of lateral movement or follow-up attacks, such as targeted phishing emails or fraudulent payment requests. If financial data was exposed, contact Absa’s fraud response team to report the incident and request account monitoring. Network administrators should block the domain and associated IP (4.221.199.89) at the perimeter to prevent further access attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-339174- Título da página capturada
- Absa Merchant Portal
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dash-uat.absa.one |
malicious | Sinkholed |
| OpenDNS | dash-uat.absa.one |
phishing | Phishing Block |
| DNS4EU | dash-uat.absa.one |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: absa.one
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain absa.one 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
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