Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
mfa[.]gypsyallied[.]com
“Home - Gypsy Allied Bank”
Зведення доказів
This domain, mfa.gypsyallied.com, was identified as a credential theft operation targeting customers of Gypsy Allied Bank. The site presented a fraudulent login portal designed to harvest banking credentials, multi-factor authentication codes, and personal identification details. Infrastructure analysis reveals the use of PHP, Tailwind CSS, and Alpine.js, suggesting a dynamic front-end capable of real-time credential capture and exfiltration to attacker-controlled endpoints. The page title, 'Home - Gypsy Allied Bank,' confirms the impersonation of a legitimate financial institution, increasing the likelihood of successful social engineering attacks against unsuspecting users. Evidence supporting the malicious classification includes detection by 7 out of 95 security vendors on VirusTotal, with the domain appearing on at least 1 security blocklist. The domain was registered on February 21, 2026, through Cosmotown, Inc., and resolved to the IP address 161.97.121.66. Additional technical indicators include the use of Apache HTTP Server, StackPath CDN, and Smartsupp for potential live chat-based deception. The domain's trust score of 0/100 further corroborates its malicious intent, and it has since been taken offline following enforcement actions. Users who visited mfa.gypsyallied.com or entered credentials on the site should immediately revoke any active sessions with Gypsy Allied Bank and reset their passwords using a secure, unrelated device. Enable multi-factor authentication if not already active, and monitor bank accounts for unauthorized transactions. If financial details were submitted, contact the bank to report potential fraud and consider placing a credit freeze. All affected devices should undergo a full security scan to detect any secondary payloads or persistent threats. Network administrators should block the domain and its associated IP (161.97.121.66) at the perimeter to prevent further exposure.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 2
- ID справи
PD-20260126-1EBBFB- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain mfa.gypsyallied.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 continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing schemes.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing activities that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing schemes that exploit users for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Розвіддані з мережевої безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 12.08.2026
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Registration: gypsyallied.com
Акредитація та контекст RAA
Акредитація та контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain gypsyallied.com behind this subdomain, 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.
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of mfa.gypsyallied.com · checked Jun 27, 2026
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