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; 3 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.
westpacetrade[.]com
“Human verification”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 2/6
Resumo das evidências
PhishDestroy identifies westpacetrade.com as an active domain hosting a fake online banking portal designed to harvest Westpac customer credentials for subsequent cryptocurrency theft. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating minimal but present detection. Registered through TuringSign Inc. d/b/a Cosmotown, westpacetrade.com resolves to IP 198.251.84.200 and holds a Let's Encrypt SSL certificate. The domain was created on January 10, 2026, just days ago, which is typical for time-sensitive phishing campaigns seeking to exploit user trust before blocklists can propagate. Current status remains active with minimal detection, presenting an elevated risk of credential harvesting and cryptocurrency loss. Users encountering westpacetrade.com should immediately cease interaction and verify legitimacy through PhishDestroy’s real-time lookup tool. Financial institutions like Westpac have no affiliation with this domain. Block the IP 198.251.84.200 at firewall level and report the domain to your email security provider to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260513-C52FB2- Título da página capturada
- Human verification
- 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
Sinais de segurança
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.
Análise do VirusTotal
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