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; 6 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.
opportunitybanking[.]com
“Opportunity Banking”
Resumo das evidências
The domain opportunitybanking.com, associated with a high threat score of 85/100, is confirmed as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Bfore.Ai PreCrime and SOCRadar, and is listed on 3 public blocklists, although it is not flagged by Google Safe Browsing.
Registered with Cloudflare, Inc. in the US, this domain was created on February 21, 2026, and was first detected on February 6, 2026. The hosting IP address is 51.89.11.45. The absence of any identifiable brand suggests a broad targeting strategy typical of generic scams.
Immediate action is warranted: 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-20260206-AB6887- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain opportunitybanking.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PH):
Republic Act No. 10175 (Cybercrime Prevention Act of 2012): This law criminalizes various forms of cybercrime, including phishing and identity theft, making the operation of this domain illegal.
Republic Act No. 8484 (Access Devices Regulation Act): This law prohibits the unauthorized use of access devices, which is relevant to the fraudulent activities associated with the phishing domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability under both your internal policies and applicable Philippine laws. Immediate action is recommended to mitigate potential risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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 opportunitybanking.com · checked Mar 2, 2026
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