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.
elvorabk[.]com
“Elvora Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
This domain, elvorabk.com, is identified as a credential theft phishing site designed to harvest sensitive login information from victims. Analysis indicates the site likely impersonated legitimate services to trick users into entering usernames, passwords, or other authentication details, which could then be exploited for unauthorized access to accounts or further malicious campaigns. The threat targets individuals through social engineering tactics, as confirmed by Google Safe Browsing’s SOCIAL_ENGINEERING flag. Infrastructure analysis reveals the domain was created on May 19, 2026, and registered through TuringSign Inc. d/b/a Cosmotown. It resolved to the IP address 198.251.88.188 and used a Let’s Encrypt SSL certificate, a common tactic to appear legitimate. At the time of assessment, 15 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appeared on one security blocklist. The domain has since been taken offline, though residual risks may persist if credentials were previously compromised. Users who visited elvorabk.com or entered information on the site should immediately change passwords for any accounts accessed during the interaction. Enable multi-factor authentication where available to mitigate unauthorized access. Monitor accounts for suspicious activity, such as unrecognized logins or transactions. If financial or personally identifiable information was submitted, consider reporting the incident to relevant authorities or identity protection services. Network administrators should block the domain and associated IP (198.251.88.188) to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260626-F80D8A- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | elvorabk.com |
malicious | Sinkholed |
| DNS4EU | elvorabk.com |
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
Linha do tempo de detecção
-
VirusTotal
0 → 15
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
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