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; 5 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.
credifyonlinebnk[.]com
“Home - Credify”
Сводка доказательств
This domain, credifyonlinebnk.com, is flagged as a credential theft phishing site designed to impersonate the legitimate financial services brand Credify. Analysis of the page title, "Home - Credify," and the domain structure indicates an intent to deceive users into submitting sensitive login credentials by mimicking the authentic platform. No crypto drainer kit signatures were detected in the available telemetry, suggesting the primary objective is account takeover rather than cryptocurrency theft. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Cosmotown, Inc., and currently resolves to the IP address 198.251.88.6. VirusTotal reports 0 detections out of 95 security engines, indicating the infrastructure has not yet been widely flagged by automated systems. However, the domain appears on two security blocklists: PhishDestroy and OISD. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Additional technical indicators include the use of Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, and HTTP/3, which are not inherently malicious but are frequently leveraged in phishing campaigns to enhance site functionality and evade detection. As of the latest assessment, credifyonlinebnk.com has been taken offline, likely in response to blocklist inclusion or manual takedown efforts. Despite its current inactive status, the domain remains a residual risk due to its recent registration and the potential for reactivation. Users who may have interacted with the site are advised to monitor their accounts for unauthorized activity, reset credentials for any associated services, and report the domain to relevant abuse channels. Organizations should update internal blocklists to prevent future access attempts and conduct retrospective log analysis to identify any prior exposure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260219-7003B2- Заголовок сохранённой страницы
- Home - Credify
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain credifyonlinebnk.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The hosting provider reserves the right to suspend or terminate services for violations. The ongoing operation of this domain constitutes a clear breach of these terms, warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to carry out a scheme to defraud, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often employed in phishing attempts.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
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 → 0
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of credifyonlinebnk.com · checked Jun 26, 2026
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