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; 5 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.
leadwesternbnk[.]com
“Lead Western | Welcome to Lead Western”
Resumo das evidências
The domain leadwesternbnk.com, associated with a high threat score of 70/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC in the US, the domain was created on February 21, 2026, and first detected on February 13, 2026. The hosting IP is 188.114.97.3, which may be relevant for further investigation.
Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-B9B474- Título da página capturada
- Lead Western | Welcome to Lead Western
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain leadwesternbnk.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation as a responsible service provider.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | leadwesternbnk.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of leadwesternbnk.com · checked Mar 2, 2026
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