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.
pacidexunion[.]com
“Pacidexunion Bank”
Resumo das evidências
This domain, pacidexunion.com, presents a high-risk phishing threat by impersonating a legitimate banking portal under the name 'Pacidexunion Bank.' Analysis indicates the site is designed to harvest user credentials through a fake login interface, likely targeting customers of financial institutions. The page title explicitly displays 'Pacidexunion Bank,' reinforcing the deception by mimicking authentic bank branding and web design elements to lower user suspicion during interaction. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on March 07, 2025, through Atak Domain, a registrar frequently associated with newly created phishing infrastructure. It resolves to the IP address 163.61.188.7 and uses a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. VirusTotal detections confirm the threat, with 13 out of 95 security vendors flagging the domain as malicious. No blocklist data currently indicates prior inclusion in major threat intelligence feeds, suggesting the campaign may still be in an early or evasive phase. Users who have visited pacidexunion.com or entered credentials on the site should immediately take corrective action. Any submitted login details should be considered compromised and require urgent password resets across all platforms where identical or similar credentials were reused. Financial institutions should be notified to monitor for unauthorized transactions. Browser caches and saved passwords should be cleared to remove any stored references to the domain. Network-level blocking of 163.61.188.7 is recommended to prevent further access. Organizations should update internal threat intelligence with the domain, IP, and registrar details to enhance detection and response capabilities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-FE3176- Título da página capturada
- Pacidexunion Bank
- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
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.
Tecnologias
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of pacidexunion.com · checked Jul 1, 2026
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