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; 4 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.
pillarsbank[.]com
“Pillars Bank – Pillars Bank”
Сводка доказательств
The domain pillarsbank.com presents a fraudulent banking phishing site, impersonating the legitimate Pillars Bank brand. The page title, "Pillars Bank – Pillars Bank," is used to deceive users into providing sensitive financial credentials. The primary threat is credential theft through a fake banking portal designed to capture login data.
Technical evidence shows the domain is flagged by 3 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2025-07-10 through Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address 198.54.132.28 is located in Canada and associated with Tzulo-TOR. The SSL certificate is issued by Let's Encrypt (R13). The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56.
As of the latest check, the site is DOWN/OFFLINE, but the domain remains active and could be reactivated. The risk level is high due to its phishing nature, low trust score, and recent creation date. Users should block this domain and avoid any interaction.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-08A8CB- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain pillarsbank.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that promote fraud or phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which is applicable in phishing cases.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, falls under this statute, making it a federal crime.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial emails and prohibits misleading header information and deceptive subject lines, both of which are common in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. It is imperative that you comply with your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
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
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 pillarsbank.com · checked Mar 18, 2026
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