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; 2 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.
waxflowonline[.]com
“Home - Wax Flow Online Bank | Your reliable banking partner”
Resumo das evidências
This domain, waxflowonline.com, is flagged for generic phishing activity targeting users of Wax Flow Online Bank. The site presents itself as a legitimate banking portal with the page title 'Home - Wax Flow Online Bank | Your reliable banking partner,' aiming to harvest credentials or financial information. Current status remains active, with no takedown observed as of the latest verification. Analysis indicates the domain was registered on May 26, 2025, through Dynadot Inc and resolves to the IP address 198.251.84.200, hosted on AS53667 FranTech Solutions in the United States. Despite its malicious intent, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist (PhishDestroy). The SSL certificate is issued by Let's Encrypt (R13), a common tactic to lend false legitimacy to phishing sites. Infrastructure analysis reveals the domain remains operational, posing an ongoing threat to unsuspecting users. Organizations and individuals are advised to block the domain and its associated IP (198.251.84.200) at the network level. End-users should avoid interacting with the site and report any suspicious login attempts or communications referencing Wax Flow Online Bank. Monitoring for similar domains registered through Dynadot or hosted on AS53667 is recommended for proactive defense.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260528-F2962F- Título da página capturada
- Human verification
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of waxflowonline.com · checked May 28, 2026
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