Güvenlik raporuna geç
Etki alanı güvenliği ve tehdit istihbaratı
southwellwavesbank.pro favicon

southwellwavesbank.pro

“South Well Waves Bank”

Kayıt kuruluşu
Dynadot
Resolved IP
23.153.104.17
Registered
21.05.2026
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 14/91 URLQuery threat systems: 1 alert Dolandırıcılık türü: Impersonation
OTX: 4 refs 19.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 14. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 25 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.

Elapsed since first report
25 days
Reports sent
1
Latest case ID
PD-20260919-6E1616
Current status
HTTP 200 at latest stored check
Rapor özeti

southwellwavesbank.pro — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 14/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, ESET); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. Kayıt kuruluşu: Dynadot.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
5 mo
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

VirusTotal

14 / 91

Bildir

URLQuery

1 threat-system alert

Bildir

URLScan verdict

malicious

Bildir

OTX

4 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU southwellwavesbank.pro malicious Sinkholed

Kanıt özeti

Kritik
VirusTotal
14/91
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain southwellwavesbank.pro returned an HTTP 200 status on 2026-10-01, a recorded successful response on that date. The registration date for the full domain southwellwavesbank.pro is 2026-05-21, and the registrar is Dynadot Inc.

Recorded Evidence

On 2026-09-19, the PageSpeed performance score was 98. VirusTotal recorded 14 detections out of 91 scanners on 2026-09-29. OTX pulses numbered 4 on 2026-09-20. The PhishDestroy internal listing was recorded as true, and the SSL certificate issuer was YR1 as scanned on 2026-09-22. The IP address 23.153.104.17 was recorded in the United States with the organization Aquiryn LLC.

Interpretation

The named source observations describe separate checks made on different dates, so they should be compared rather than merged into a single conclusion. The HTTP response, PageSpeed score, VirusTotal detections, OTX pulses, and PhishDestroy listing each measure different things. The dates span from 2026-09-19 to 2026-10-01, which allows a reader to see the sequence of recordings without assuming they reflect the same moment.

Recommended Actions

For southwellwavesbank.pro, preserve the VirusTotal, OTX, and PhishDestroy records alongside the HTTP and PageSpeed observations for later comparison. Avoid submitting sensitive information to the domain while these records remain the basis for review. Compare the source records again over time to see whether the recorded values change.

Tespit ve kaçınma analizi

Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
LiteSpeed

Tarayıcı notu: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Güvenlik tarayıcısında görüntülenen başlıkBot Verification
Tarayıcı ziyaretçisine gösterilen başlıkSouth Well Waves Bank
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 4 captures

Domain details

Alan adı
URLScan Verdict Zararlı score 100 Phishing report ↗
IP itibarı abuse score 0/100 0 reports checked 19.09.2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot (Unknown)
Kötüye kullanım iletişim bilgisiabuse@dynadot.com, abuse@aquiryn.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 21.05.2026 (145d) — Expires 21.05.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi19.09.2026
DOM Analysisanalyzed 19.09.2026score 98/1003 brand signals
Submitted URLhttps://southwellwavesbank.pro/
Favicon Hash
Vaka kimliği
Sayfa başlığı
South Well Waves Bank
Impersonates
Base Google Mastercard
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YR1 · stored validity ends in 66 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • southwellwavesbank.propriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-21 01:50:35
Valid until
2026-12-20 01:50:34
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc3ac0b0d79fb602b1405c6b7dc0b524ec6d0402cdbb76e2f1afc49e0a383e62f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-13 22:10:52 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-13 22:10:52 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-13 22:29:33 UTC last content: 2026-10-11 10:12:15 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

14 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of southwellwavesbank.pro · checked Sep 19, 2026

98
Good
Performance
FCP
1.82s
First Contentful Paint
LCP
1.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 01:40:44 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-25 10:46:44 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-09-19 12:37:08 UTC
    VirusTotal scanner detections updated from 12 to 13. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-19 08:59:17 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Gridinsoft.
  5. Threat First Observed 2026-09-19 05:43:01 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
southwellwavesbank.pro tespit edildi ve kapsamlı analiz için sıraya alındı
19.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
19.09.2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
22.09.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
25.09.2026
VirusTotal
14/91 recorded on VirusTotal
29.09.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
20.09.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
19.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
Site Came Back Online
Domain is responding again — monitoring resumed
29.09.2026
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti; nedeni bağımsız olarak belirlenmemiştir.
25.09.2026
VT Detection +1
+1 new detection (12 → 13): SOCRadar
19.09.2026
VT Detection +1
+1 new detection (11 → 12): Gridinsoft
19.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@dynadot.comabuse@aquiryn.com
19.09.2026
DestroyList Yayınlandı
19.09.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260919-6E1616 Recipient: abuse@dynadot.com
Page title stored with report: South Well Waves Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,130.9 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

7 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/southwellwavesbank.pro"
  title="PhishDestroy threat report for southwellwavesbank.pro"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>