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; 16 days 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.
accessbankuk[.]org
“CAPITAL SEED VEST”
证据摘要
Analysis of the domain accessbankuk.org indicates it is an active high-risk phishing site targeting customers of Access Bank. The domain was registered on February 23, 2026, through OwnRegistrar, Inc., and currently resolves to the IP address 162.245.237.212. Infrastructure analysis reveals the domain uses nameservers dns1.webproserver.com and dns2.webproserver.com, a pattern observed in other fraudulent financial domains.
As of July 27, 2026, the domain remains active and is blocked by PhishDestroy, appearing on at least one security blocklist. VirusTotal scans show that 14 out of 91 security vendors flag this domain as malicious, providing further evidence of its fraudulent nature. The specific content of the site has not yet been analyzed, but the domain name and threat classification strongly suggest it is designed to impersonate Access Bank for credential harvesting or financial fraud.
Defenders should treat this domain as confirmed malicious and prioritize blocking it at the DNS and proxy levels. Given its recent registration and continued activity, monitoring for related domains or IP associations is recommended. No additional details about the hosting provider, autonomous system, or SSL certificate are currently available, limiting further infrastructure attribution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-208333- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of accessbankuk.org · checked Jul 27, 2026
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