acivinuusmc[.]com
“Nordea - Identification”
证据摘要
The domain acivinuusmc.com is a fraudulent site impersonating the Nordea banking brand, as indicated by its page title "Nordea - Identification." This site poses a credential theft threat, likely designed to capture users' login credentials and personal banking information through a fake identification portal.
Technical evidence shows VirusTotal flagged the site by 16 out of 95 vendors, with detections from ADMINUSLabs, Criminal IP, alphaMountain.ai, Cluster25, and CRDF. The domain is registered through GoDaddy.com, LLC, created on 2026-02-21, and hosted on IP address 84.200.24.211 in Germany, assigned to AS214036 Ultahost, Inc. No SSL certificate is present, and nameservers are ns37.domaincontrol.com and ns38.domaincontrol.com.
The site is currently offline and down, with a ScamAdviser trust rating of 1 out of 100 and presence on one blocklist. Risk level is high due to direct brand impersonation and high detection rate, though the site's inactive status reduces immediate harm.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260210-1BE845- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain acivinuusmc.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
安全信号
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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