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; 6 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.
cooperativereserves[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
Сводка доказательств
The domain cooperativereserves.com has been identified as a generic phishing site, currently taken offline. The page title 'Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan' suggests it may have impersonated a financial institution, though no specific brand is named in the intelligence. This domain was registered on February 21, 2026, through Atak Domain Bilgi Teknolojileri A.S., and resolved to IP address 188.114.97.3 with an SSL certificate from Google Trust Services (WE1).
VirusTotal flagged this domain as malicious by 8 out of 95 security vendors, indicating a moderate level of detection. It appears on 1 security blocklist, which is relatively low but consistent with a targeted phishing campaign. The SSL certificate and hosting on Cloudflare (implied by the IP range) may have been used to lend legitimacy to the fraudulent site. The domain was created recently, in February 2026, which is a common tactic for phishing operations to avoid early detection.
As the site is now offline, the immediate risk is mitigated, but users who may have visited it earlier or provided credentials should take precautionary measures. PhishDestroy recommends that anyone who interacted with cooperativereserves.com change their passwords for any accounts they may have used on the site and enable multi-factor authentication where possible. Always verify the legitimacy of financial websites by checking official URLs and using trusted security tools like PhishDestroy before entering sensitive information.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260126-FF2106- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain cooperativereserves.com is actively engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The ongoing fraudulent use of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, Etc.) Act 2015: This law criminalizes phishing and other forms of cyber fraud, making the operation of this domain illegal under Nigerian law.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation specifically addresses fraudulent schemes, including phishing, and imposes severe penalties for violations.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | cooperativereserves.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
8 → 7
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 6 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of cooperativereserves.com · checked Mar 2, 2026
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