aurevia-fbk.com
“Aurevia Financial Bank - Home”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aurevia-fbk.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Unknown; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 6/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 88/100. Kayıt kuruluşu: Squarespace Domains.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed aurevia-fbk.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Aurevia Financial Bank - Home”. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar, desenmascara.me on Sep 20, 2026 at 02:10 UTC. Spamhaus DBL: DBL_SPAM on Sep 16, 2026 at 06:30 UTC. URLQuery recorded 1 threat-system alert on Sep 16, 2026 at 04:57 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 15:00 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list Squarespace Domains LLC as the registrar and Jun 27, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.5 on AS153568 (NEW DHAKA HARDWARE). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 9, 2026; checked Sep 16, 2026 at 07:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aurevia-fbk.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 17, 2026 · 06:50 UTCVirusTotal scanner detections updated from 3 to 5. Added scanner alerts: SOCRadar, desenmascara.me.
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Threat First Observed Sep 16, 2026 · 06:47 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
163.61.188.5.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Teknolojiler · 8 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of aurevia-fbk.com · checked Sep 16, 2026
Kanıtlar ve Dış Raporlar
PD-20260916-9D71D8 Recipient: abuse@whiteprivacy.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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