Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lbankabcd[.]shop
“BIB”
lbankabcd.shop — Não verificado. Tipo de golpe: Banking Phishing. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies lbankabcd.shop as an active banking phishing site designed to impersonate LBank Exchange, a legitimate cryptocurrency exchange. This domain is currently operational and poses a direct threat to users' financial assets by tricking victims into entering sensitive wallet credentials or payment information. The threat level remains under investigation as analysts continue to monitor its activities and gather additional indicators of compromise. Users are strongly advised to avoid interacting with this domain to prevent potential financial loss.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating that it has not yet been widely detected by automated security tools. The domain was registered through GNAME.COM PTE. LTD. and resolves to the IP address 172.67.218.80. The SSL certificate for lbankabcd.shop is issued by Google Trust Services, which may lend an air of legitimacy to unsuspecting users. The domain was created on July 11, 2025, and has not yet been listed on any major blocklists, further emphasizing the need for heightened vigilance. Trust scores for this domain remain low due to its recent creation and lack of reputation.
The current status of lbankabcd.shop is active, and it is actively engaging in phishing campaigns targeting cryptocurrency users. PhishDestroy recommends that users immediately block access to this domain at the network level to prevent further exposure. If you have recently interacted with lbankabcd.shop or entered any credentials, revoke access to your LBank Exchange account and other associated financial services immediately. Additionally, report this domain to your IT security team or relevant cybersecurity authorities to aid in its takedown. Always verify the authenticity of domains by cross-referencing official sources before entering sensitive information.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of lbankabcd.shop · checked Mar 28, 2026
Evidências e relatórios externos
PD-20260328-322B1E Recipient: complaint@gname.com Você foi afetado por este site?
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