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; 23 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.
banhill[.]com
“Home | Banhill”
证据摘要
The domain banhill.com remains active as of July 18, 2026 and is classified as a generic phishing site with a high risk rating. Intelligence sources indicate that the domain appears in six separate AlienVault OTX threat pulses, suggesting repeated observations across different platforms. Administrative data show the domain was registered through GoDaddy.com, LLC on September 20, 2011 and continues to use Cloudflare nameservers (coen.ns.cloudflare.com and savanna.ns.cloudflare.com). DNS resolution points to the IPv4 address 188.114.97.3, which is currently reachable and serves content under a TLS certificate issued by Google Trust Services (certificate label WE1). VirusTotal analysis reports that five out of ninety‑one security vendors have flagged the domain, providing further corroboration of malicious intent. While the specific phishing payload or targeted brand has not been disclosed, the convergence of multiple threat intelligence indicators, a valid SSL certificate often used to lend legitimacy, and a modest but non‑trivial detection rate across scanners justify a precautionary stance. Defensive teams should consider adding banhill.com and its resolving IP 188.114.97.3 to block lists, monitoring outbound traffic for any attempted connections, and updating intrusion detection signatures to capture related patterns. Continuous re‑evaluation is advised, as future activity could expand the observed threat surface.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260718-1407A1- 已捕获页面标题
- Home | Banhill
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | banhill.com |
malicious | Sinkholed |
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
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 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of banhill.com · checked Jul 18, 2026
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