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.
metrobases[.]com
“Home - Metrobase bank”
Resumo das evidências
This domain, metrobases.com, is identified as a generic phishing infrastructure designed to mimic legitimate Metro service login portals. Analysis indicates no direct association with known cryptocurrency drainer kits or brand-specific impersonation frameworks, but the site employs standard credential-harvesting techniques common in phishing campaigns. The domain does not exhibit overt ties to high-profile brands, suggesting a broad-target approach rather than a narrowly focused impersonation scheme. No specific phishing toolkit signatures were detected in initial scans, though further forensic analysis of the offline content may reveal additional indicators. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 131.153.147.162 and was registered on March 03, 2026, through TuringSign Inc. d/b/a Cosmotown. VirusTotal reports 15 out of 95 security vendors flagging the domain as malicious, indicating moderate detection coverage. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility and automation. No Google Safe Browsing (GSB) listing was confirmed at the time of assessment, though this may reflect delays in propagation rather than a clean status. The domain is currently offline, reducing immediate risk to end users. However, the infrastructure remains registered and could be reactivated or repurposed for future campaigns. The elevated risk level is justified by the combination of phishing intent, moderate detection rates, and the use of a registrar historically associated with abusive domains. Users who may have interacted with this domain are advised to reset credentials for any accounts accessed during the period of activity, particularly those related to Metro services or similar login portals. Organizations should monitor for related indicators of compromise, including the IP address and registrar details, and consider proactive blocking of the domain and associated infrastructure to prevent potential future exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-8803A8- Título da página capturada
- Home - Metrobase bank
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of metrobases.com · checked Jul 1, 2026
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