ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-19 15:41:13 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

bank[.]simpleundentrustassets[.]com

“Home - Simpleundentrustassets Bank”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：2/91 品牌冒充：Genericbanking

2026年2月19日 Genericbanking 1 Report Sent

证据摘要

重要

On July 25, 2026 the domain bank.simpleundentrustassets.com was observed to be offline but retains a recorded history of malicious activity. The site was registered on February 21, 2026 through OrangeHost LLC, and its authoritative name servers are ns1.orangehost.com and ns2.orangehost.com. Hosting is provided by OrangeHost as indicated by the IP address 173.252.167.30, which belongs to AS19853 (OrangeHost) and resolves to a United States location. No TLS certificate is presented for the host, leaving the HTTP channel unencrypted.

VirusTotal analysis recorded two detections out of ninety‑three scanning engines, confirming that at least a minority of security products flagged the domain as malicious. The domain appears on a single public blocklist and is specifically listed by PhishDestroy as a known phishing resource. The page title returned by the server, "Home - Simpleundentrustassets Bank," aligns with the declared scam type of banking phishing, suggesting the site was intended to impersonate a financial institution. While the domain’s content has not been captured, the combination of registrar, hosting, detection counts, and blocklist inclusion provides sufficient evidence for classification as a banking phishing operation.

Uncertainty remains regarding the exact phishing kit used and any additional payloads that may have been delivered before takedown. Defenders should block the domain and its resolving IP at network perimeters, update URL filtering and reputation services, and monitor for any newly registered subdomains under OrangeHost that exhibit similar characteristics. Continuous observation of the registrar’s activity is recommended to pre‑empt future campaigns that may reuse this infrastructure.

已提交证据快照

已发送: 2026-02-19 15:41:13 UTC
台账记录: 1
案件 ID: PD-20260219-47EAEC
已捕获页面标题: Home - Simpleundentrustassets Bank
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain bank.simpleundentrustassets.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): This domain's operation directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that utilize electronic communications, such as phishing, to obtain money or property under false pretenses.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
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 applicable laws is imperative to mitigate risks associated with domain abuse.

VirusTotal

2 det.

URLQuery

100 det.

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月19日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月8日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月19日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:13:25 UTC

已保存的截图

Screenshot of bank.simpleundentrustassets.com — **URLScan capture**2026-02-19 14:37 UTC 2 / 3

查看原图下载

页面标题

Home - Simpleundentrustassets Bank

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN AS19853 OrangeHost

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日

Registrar (base domain) OrangeHost

(US)

滥用举报联系方式abuse@orangehost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询simpleundentrustassets.com 的 ICANN RDAP →

IP 地址 173.252.167.30

地理位置

Portland, US

网络AS19853 · OrangeHost

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 4 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100

Submitted URLhttps://bank.simpleundentrustassets.com/

域名服务器ns1.orangehost.comns2.orangehost.com

TLS 观测扫描于 2026年8月8日

ICANN OVERSIGHT Registration: simpleundentrustassets.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain simpleundentrustassets.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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-08 04:15:29 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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National police directory

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/bank.simpleundentrustassets.com"
  title="PhishDestroy threat report for bank.simpleundentrustassets.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>