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.
mandbonline[.]com
“M&B Bank - Home”
Resumo das evidências
Analysis of mandbonline.com indicates an active generic phishing infrastructure. The site returns HTTP 200 and presents the page title "M&B Bank - Home," suggesting an attempt to impersonate a financial institution. Technical fingerprints show the use of Bootstrap and jQuery front‑end libraries, while the domain is fronted by Cloudflare with HTTP/3 enabled. DNS resolution points to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc., located in the United States.
The domain was registered on February 22, 2026 through NameCheap, Inc., and its authoritative nameservers are coby.ns.cloudflare.com and maxine.ns.cloudflare.com. SSL is provided by Google Trust Services under the WE1 certificate, confirming a valid TLS handshake. VirusTotal analysis records a single detection out of 95 security vendors, and the domain appears on one public blocklist. Independent scoring from Gridinsoft assigns a trust score of 0 out of 100, and the domain is listed as blocked by the PhishDestroy service.
These data points collectively confirm that mandbonline.com is being leveraged for phishing, with infrastructure components typical of fast‑flux or CDN‑based abuse. Uncertainty remains regarding the specific payload or credential‑stealing mechanisms, as no page content beyond the title has been examined. Defenders should block DNS resolution to 188.114.96.3, add mandbonline.com to web‑filter and email‑gateway blocklists, monitor for any related C2 traffic, and consider reporting the domain to additional threat‑intelligence sharing platforms to broaden coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260222-820FB6- Título da página capturada
- M&B Bank - Home
- 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
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of mandbonline.com · checked Mar 2, 2026
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