Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spectraip.nl.
The latest stored availability evidence still shows the domain reachable; 20 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.
capitalworldcitybnk[.]com
“Capital World City Bank- Your New Favorite Bank”
capitalworldcitybnk.com — Doğrulanmamış. Marka kimliğine bürünme: Google; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/91 (alphaMountain.ai, Certego, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 88/100. Kayıt kuruluşu: OrangeHost.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
capitalworldcitybnk.com is currently listed as an active generic phishing site. The domain was registered on 2023-10-03 through OrangeHost LLC and is served by the nameservers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207.
The host is observed on a single external blocklist and has been added to the PhishDestroy blocklist, indicating that at least one security‑streaming service has confirmed malicious activity. VirusTotal scans show that five of ninety‑one AV engines flagged the domain, providing additional independent corroboration of its malicious nature. No public SSL certificate details, HTTP response codes, or page title information are presently available, and the domain does not appear in the Google Safe Browsing or OTX public feeds as of the report date.
The lack of additional infrastructure data suggests a relatively small, possibly short‑lived campaign, but the combination of registrar, hosting, and detection data demonstrates a consistent threat profile. Defenders should block DNS resolution to 5.182.208.207, add capitalworldcitybnk.com to URL filtering and email security policies, and monitor for any future indicators of compromise that reference the same registrar or nameservers. Continuous re‑evaluation is recommended, as the domain remains active and may evolve its tactics.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | capitalworldcitybnk.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 7 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenJivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com %100 güvenThe chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
getbutton.io %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of capitalworldcitybnk.com · checked Jul 27, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260727-02359B Recipient: abuse@spectraip.nl Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
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