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.
blossombusinessbk[.]com
“Blossom Businness Bank | Your reliable banking partner”
证据摘要
The domain blossombusinessbk.com presents itself as "Blossom Businness Bank | Your reliable banking partner," indicating a fraudulent banking service. The misspelling "Businness" in the title is a common tactic in phishing or fake banking scams. This site poses a threat by potentially collecting sensitive financial information from victims under the guise of a legitimate bank, leading to identity theft or unauthorized transactions.
Technical analysis reveals 3 out of 95 VirusTotal vendors flagged the domain, with Netcraft specifically identifying it as malicious. It is listed on 1 blocklist. The domain was registered on 2025-09-01 via Ultahost, Inc., and its IP address is 173.252.167.50, hosted in the US by OrangeHost. The SSL certificate is issued by Let's Encrypt (R12), and the nameservers are ns1.orangehost.com and ns2.orangehost.com.
The site is currently down or offline. The GridinSoft trust score is 0 out of 100, indicating high risk, while ScamAdviser gives a trust score of 65 out of 100. The DOM risk score is 56. Based on this evidence, the risk level is elevated, and the site should be treated as a confirmed threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-207A7D- 已捕获页面标题
- Blossom Businness Bank | Your reliable banking partner
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain blossombusinessbk.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, which is relevant to the activities associated with this domain.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation addresses fraudulent schemes that deceive individuals into providing sensitive information or money, applicable to the phishing activities linked to blossombusinessbk.com.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and regulatory scrutiny. Immediate suspension is advised to mitigate potential legal repercussions.
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
-
VirusTotal
0 → 1
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of blossombusinessbk.com · checked Mar 18, 2026
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