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.
venacobk[.]com
“Venaco Bank”
This report details the technical threat assessment for the domain venacobk.com. The site was configured to impersonate the Venaco Bank brand, as indicated by its page title, and was identified as a banking phishing scam. Such sites pose a direct threat to financial credentials by attempting to harvest login details and personal information from victims who believe they are interacting with a legitimate banking portal.
Technical analysis confirms the malicious nature of the domain. VirusTotal flagged the site with 6 detections out of 95 vendors. The domain was registered on 2025-09-25 with Ultahost, Inc., and its IP address is 192.142.53.230, hosted in the Netherlands by Ultahost Inc. The SSL certificate was issued by Let's Encrypt / R13. The domain uses nameservers ns3.mywebvps2.com and ns4.mywebvps2.com. Additional security tools reported low trust scores: GridinSoft rated it 0/100, ScamAdviser 26/100, and the DOM risk score was 63. It was also flagged by Seclookup and appeared on one blocklist.
The domain is currently offline. Based on the provided data, including the low trust scores and multiple security flags, the risk level associated with this domain is high. It is a confirmed phishing threat targeting Venaco Bank customers, though it is no longer active at the time of analysis.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-EEA5AB- Заголовок сохранённой страницы
- Venaco Bank
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain venacobk.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any such violations.
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 from such access.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities conducted by this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are inherent in phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Хронология обнаружения
Сохранённые наблюдения в хронологическом порядке.
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VirusTotal
VirusTotal: 0 → 1
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of venacobk.com · checked Mar 18, 2026
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