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.
ubsnovus[.]com
“UBS Novus Capital & Wealth - Dedicated to innovating, simplifying, and humanizing digital banking.”
Сводка доказательств
The domain ubsnovus.com presents itself as "UBS Novus Capital & Wealth," a digital banking service focused on innovation and humanization. However, it is classified as an Investment Scam, posing a threat through social engineering. The site was flagged by Google Safe Browsing for SOCIAL_ENGINEERING, indicating it attempts to deceive users into providing sensitive information or transferring funds under false pretenses.
Technical evidence shows the site was flagged by 19 out of 95 VirusTotal vendors. Detection sources include alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain was created on 2026-02-06 and is registered with Ultahost, Inc. It is hosted on IP address 31.210.50.51, located in Turkey (TR), and the hosting provider is Ultahost Hosting VE Veri Merkezi Ltd. STI. The SSL certificate is issued by Let's Encrypt (R13). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 83 out of 100, indicating a high risk. This domain should be considered malicious and blocked from access.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-F33563- Заголовок сохранённой страницы
- UBS Novus Capital & Wealth - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain ubsnovus.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, applicable to the phishing tactics employed by this domain.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ubsnovus.com |
malicious | Sinkholed |
| DNS4EU | ubsnovus.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 13
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 ubsnovus.com · checked Mar 18, 2026
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