VirusTotal
14 / 91
“South Well Waves Bank”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
southwellwavesbank.pro — Último ativo conhecido (HTTP 200). Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 14/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, ESET); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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1 threat-system alert
Denunciarmalicious
Denunciar4 community references
Denunciarprovider verdict: clean
Denunciarrelatório armazenado
Denunciar 80/100
DenunciarChecked; no threat flag recorded
Denunciar| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | southwellwavesbank.pro |
malicious | Sinkholed |
The domain southwellwavesbank.pro returned an HTTP 200 status on 2026-10-01, a recorded successful response on that date. The registration date for the full domain southwellwavesbank.pro is 2026-05-21, and the registrar is Dynadot Inc.
On 2026-09-19, the PageSpeed performance score was 98. VirusTotal recorded 14 detections out of 91 scanners on 2026-09-29. OTX pulses numbered 4 on 2026-09-20. The PhishDestroy internal listing was recorded as true, and the SSL certificate issuer was YR1 as scanned on 2026-09-22. The IP address 23.153.104.17 was recorded in the United States with the organization Aquiryn LLC.
The named source observations describe separate checks made on different dates, so they should be compared rather than merged into a single conclusion. The HTTP response, PageSpeed score, VirusTotal detections, OTX pulses, and PhishDestroy listing each measure different things. The dates span from 2026-09-19 to 2026-10-01, which allows a reader to see the sequence of recordings without assuming they reflect the same moment.
For southwellwavesbank.pro, preserve the VirusTotal, OTX, and PhishDestroy records alongside the HTTP and PageSpeed observations for later comparison. Avoid submitting sensitive information to the domain while these records remain the basis for review. Compare the source records again over time to see whether the recorded values change.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
LiteSpeedNota do digitalizador: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.my-control-panel.comns8.my-control-panel.comsouthwellwavesbank.propriority 0Location describes the IP network.
c3ac0b0d79fb602b1405c6b7dc0b524ec6d0402cdbb76e2f1afc49e0a383e62fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of southwellwavesbank.pro · checked Sep 19, 2026
23.153.104.17. 15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260919-6E1616 Recipient: abuse@dynadot.com Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
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