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; 4 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.
auth[.]hackthebank[.]nl
“Redirecting”
已存储的观测记录
观测到的标题差异
证据摘要
This site, auth.hackthebank.nl, hosted a Microsoft Phishing scam. The page title was "Redirecting," and it impersonated the Microsoft brand. The primary threat was credential theft, as the site was designed to deceive users into entering their Microsoft account credentials.
Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors. It was detected by alphaMountain.ai, Cluster25, CRDF, CyRadar, and DNS8, and appeared on 1 blocklist. The domain was registered through team.blue nl B.V. and created on 2026-03-24. It resolved to IP address 13.107.246.45, located in Canada and belonging to Microsoft Corporation. The SSL certificate was issued by DigiCert Inc / GeoTrust TLS RSA CA G1. Nameservers included ns3-07.azure-dns.org, ns4-07.azure-dns.info, ns1-07.azure-dns.com, and ns2-07.azure-dns.org.
The domain is currently DOWN/OFFLINE. Its GridinSoft trust rating is 0/100, indicating a high-risk status. Given the confirmed phishing activity, the risk level for users who may have visited this site is high, but the immediate threat is mitigated due to the site being offline.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-3AD1DF- 已捕获页面标题
- Sign in to your account
- 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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
技术
识别出 3 项高置信度技术
VirusTotal 分析
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