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; 2 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.
canacrestonline[.]com
“Home - Cana Crest Online Bank | Your reliable banking partner”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, canacrestonline.com, is flagged as a high-risk phishing site targeting users of Cana Crest Online Bank. Analysis of the page title, "Home - Cana Crest Online Bank | Your reliable banking partner," confirms brand impersonation designed to deceive victims into submitting login credentials. The threat type is classified as generic_phishing, with no evidence of a crypto drainer kit or advanced payload delivery at this stage. The campaign appears focused on credential harvesting, likely to facilitate unauthorized account access or financial fraud. Infrastructure analysis reveals the following technical indicators: the domain was registered on November 29, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domains. It resolves to the IP address 198.251.84.200, hosted on AS53667 (FranTech Solutions), an autonomous system with a history of hosting phishing infrastructure. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing (GSB) data is not currently available. The domain appears on one security blocklist, and the SSL certificate is issued by Let's Encrypt (YR1), a common choice for both legitimate and malicious sites due to its free and automated issuance process. As of the latest assessment, canacrestonline.com remains active, with no evidence of takedown or mitigation efforts. The domain's recent registration date and low detection rate suggest it may still be in the early stages of deployment, increasing the likelihood of evading detection by security tools. Users are advised to avoid interacting with the site and to verify banking portals through official channels only. Organizations should consider blocking the domain and IP at the network level, while monitoring for related infrastructure that may emerge as part of this campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260531-47C312- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain canacrestonline.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the phishing activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.
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12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 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of canacrestonline.com · checked May 31, 2026
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