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; 2 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.
ebcfinancial[.]pro
“EBC”
Resumo das evidências
ebcfinancial.pro is confirmed to be a phishing site, posing a high risk to users who may inadvertently access it. The domain is designed to mimic legitimate financial institutions, potentially leading to the theft of personal and financial information. Users are advised to avoid any interaction with this domain and to report any suspicious activity.
Analysis indicates that ebcfinancial.pro has been detected by 10 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among the cybersecurity community. The domain was registered through GNAME.COM PTE. LTD. on May 27, 2026, and has been taken offline. It appears on 3 security blocklists, further corroborating its malicious nature. The site uses HSTS, Cloudflare Browser Insights, Cloudflare, and HTTP/3 technologies, which can mask its true identity and enhance its credibility to unsuspecting users. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of acquisition and widespread trust.
If users have visited ebcfinancial.pro, they should immediately check their financial accounts for any unauthorized activity and consider changing their passwords. It is also recommended to monitor their credit reports and to alert their bank or financial institution about the potential exposure. Users should also ensure their antivirus and security software are up to date to detect and prevent similar threats in the future. Reporting the incident to the appropriate authorities and security blocklists can help prevent further spread of this phishing site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-9F312D- Título da página capturada
- EBC
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 10
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ebcfinancial.pro · checked Jun 26, 2026
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