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; 16 days 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.
westpointbnk[.]com
“Suspended Domain”
Resumo das evidências
Analysis of westpointbnk.com indicates that the domain is actively being used for a generic phishing campaign. The domain was registered through Sav.com, LLC on August 28, 2025 and remains active as of the report date, July 27, 2026. DNS resolution points to the IPv4 address 13.140.180.106, and the authoritative nameservers are ns10.controlpanelnet.com and ns9.controlpanelnet.com.
Threat intelligence shows that only one of ninety‑one security vendors on VirusTotal has flagged the domain, yet the site is already listed on a security blocklist and is blocked by the PhishDestroy service. The limited detection count suggests that many protective products have not yet identified the threat, underscoring the need for rapid defensive updates. Defenders should add the domain and its resolving IP address to outbound and inbound blocklists, enforce sink‑hole redirection where possible, and monitor for any related indicators of compromise that may emerge from the same nameserver pair.
Because the site’s content, SSL configuration, HTTP response codes, and page title have not been disclosed, those aspects remain uncertain. Continuous observation of the domain’s activity, along with periodic re‑scanning on multi‑vendor platforms, is recommended to capture any changes in detection status or additional malicious payloads.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-DEEECF- 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
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
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of westpointbnk.com · checked Jul 27, 2026
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