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 2026-07-19 15:07:57 UTC. The recorded recipient is khuong3012@gmail.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

1 month

Reports sent

Latest case ID

PD-20260719-16D81B

Current status

Observed active at latest stored check

域安全和威胁情报

baocaocongviec[.]thaibinhweb[.]com

“Xin hãy đăng nhập”

威胁判定关键 93/100 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：13/91 品牌冒充：Capitalone

2026年7月19日 Capitalone 1 Report Sent

报告概览

baocaocongviec.thaibinhweb.com — 未验证. 品牌冒充：Capitalone; 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, Chong Lua Dao, Cluster25, CRDF, CyRadar); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 93/100. 注册商: INET.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain baocaocongviec.thaibinhweb.com is currently active and has been classified as a generic phishing site. It was registered on 31 December 2015 through INET CORPORATION and uses three INET‑VN name servers (ns1.inet.vn, ns2.inet.vn, ns3.inet.vn). DNS resolution points to the IPv4 address 103.57.223.70. The domain appears on a single security blocklist and has been flagged by PhishDestroy. VirusTotal scans show that three of ninety‑five AV engines raise detections, confirming malicious intent. No public evidence has been released about the specific brand or service being spoofed, and the landing pages have not been analysed, leaving the exact credential‑collection technique uncertain. Defenders should block the domain and its resolving IP at perimeter firewalls, add the host to DNS sink‑hole lists, and monitor for outbound connections to 103.57.223.70. Continuous re‑evaluation is advised, as further analysis of the web content may reveal the targeted brand and enable more precise remediation.

VirusTotal

13 det.

URLQuery

2 det.

URLScan

报告 ↗

Scamadviser

80/100

TLS 证书

Let's Encrypt

年龄

10.6 yr

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 13 / 91 URLQuery 2 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 valid certificate, 88d WHOIS 129 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Scamadviser 80/100

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年7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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年7月19日

VirusTotal

13/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年7月19日

Brand Impersonation

Impersonation of Capitalone

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年7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19日

Sent Report Recorded

Stored sent-report record for registrar INET CORPORATION, hosting provider, 1 abuse contact

khuong3012@gmail.com

2026年7月19日

公共封禁名单状态

已保存的截图

Screenshot of baocaocongviec.thaibinhweb.com — **URLScan capture**2026-07-19 15:05 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Xin hãy đăng nhập

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Capitalone report ↗

服务器 / ASN nginx/1.28.1 · AS135905 VIETNAM POSTS AND TELECOMMUNICATIONS GROUP

IP 信誉 abuse score 100/100 497 reports checked 2026年8月18日

Registrar (base domain) INET

(VN)

滥用举报联系方式khuong3012@gmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询thaibinhweb.com 的 ICANN RDAP →

IP 地址 103.57.223.70

地理位置

Dich Vong, VN

网络AS135905 · iNET Media Company Limited

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)thaibinhweb.com · 创建 2015年12月31日 — Expires 2026年12月31日

技术细节DNS、SSL SAN、时间戳

首次发现2026年7月19日

DOM Analysisanalyzed 2026年7月29日score 88/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://baocaocongviec.thaibinhweb.com/temp/mail.capitalone.html

域名服务器ns1.inet.vnns2.inet.vnns3.inet.vn

TLS Fingerprint

TLS Observationvalid from 2026年7月17日scanned 2026年7月19日

Favicon Hash

Case ID

ICANN OVERSIGHT Registration: thaibinhweb.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain thaibinhweb.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。

威胁情报交叉核验 · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

所用技术 · 8 identified

Perfex CRM

CRM

Perfex CRM is self hosted customer relationship management software that is a great fit for almost any company, freelancer or many other uses.

www.perfexcrm.com 置信度 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

Chart.js

JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

DataTables

JavaScript libraries

DataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.

datatables.net 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:07:16 UTC

alphaMountain.ai

Chong Lua Dao

Cluster25

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Lionic

SafeToOpen

URLQuery

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of baocaocongviec.thaibinhweb.com · checked Jul 19, 2026

Needs Work

Performance

FCP

3.34s

First Contentful Paint

LCP

3.49s

Largest Contentful Paint

CLS

0.009

Cumulative Layout Shift

TBT

87ms

Total Blocking Time

8.77s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery 2 det. Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-07-19 15:07:57 UTC Ledger records: 1 Case ID: PD-20260719-16D81B Recipient: khuong3012@gmail.com

Page title stored with report: Capital One Sign In: Log in to access your account(s)

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 26.3 KB

Blocklist hits included with submission: OpenPhish

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

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/baocaocongviec.thaibinhweb.com"
  title="PhishDestroy threat report for baocaocongviec.thaibinhweb.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>

baocaocongviec[.]thaibinhweb[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图