interbfacilities[.]online
“Home - International Banking Facilities (IBF)”
Resumo das evidências
interbfacilities.online was registered through Namecheap Inc on 11 April 2026. The site resolved to IP 163.61.188.2, which geolocates to the United States and is associated with the MIT network. DNS resolution used four authoritative name servers (dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com). The site served an HTTPS certificate issued by Let’s Encrypt (R12) and employed HTTP/3. Technology fingerprints show a PHP backend, Tailwind CSS, LiteSpeed web server, Alpine.js, jsDelivr CDN, and the Chaport live‑chat widget.
The page title returned “Home – International Banking Facilities (IBF)”, suggesting an attempt to impersonate a financial institution. The domain is currently taken offline, and its risk level is marked elevated. Trust scoring services rate the site poorly: Gridinsoft assigns 22/100, Scamadviser assigns 1/100. It appears on one security blocklist and has been blocked by PhishDestroy. VirusTotal scans recorded 2 detections out of 95 participating scanners, confirming malicious behavior.
The limited detection footprint and the lack of additional public intelligence mean that the full phishing campaign details—such as credential‑stealing pages or lure content—remain unknown. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any resurrection of the IP address, and consider adding the associated IP and name servers to deny lists. Ongoing observation of the Let’s Encrypt certificate renewal and any re‑registration attempts is advised. The combination of low trust scores, confirmed vendor detections, and blocklist inclusion justifies maintaining the elevated risk rating until the infrastructure is fully dismantled.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260519-78D877- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of interbfacilities.online · checked May 19, 2026
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