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; 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.
citizenspringtrust[.]com
“Citizen Spring Trust- Your New Favorite Bank”
已存储的观测记录
观测到的标题差异
证据摘要
The domain citizenspringtrust.com was registered on February 21, 2026 through Cosmotown, Inc. and currently resolves to the IP address 86.48.22.239, which belongs to AS40021 Contabo Inc. in the United States. HTTP requests return a 200 status code and the site presents a TLS certificate issued by Let’s Encrypt (R13), indicating that encrypted communications are available. The page title retrieved from the host is “Citizen Spring Trust- Your New Favorite Bank,” matching the declared scam type of banking phishing. Infrastructure analysis shows the site is served by the orangehost.com name servers (ns1.orangehost.com, ns2.orangehost.com) and utilizes client‑side libraries including Typekit, Smartsupp, Modernizr, jQuery, and HTTP/3 support.
The domain appears on a single security blocklist and is actively blocked by PhishDestroy, confirming that threat‑intelligence feeds have identified it as malicious. VirusTotal scans report that three of ninety‑five security vendors flag the domain, providing additional corroboration of its malicious nature. No other public reputation services or safe‑browsing lists are referenced in the available data. While the technical footprint is well documented, the content of the landing page has not been examined, leaving uncertainty about the exact phishing workflow, credential collection mechanisms, and any additional payloads that may be delivered.
Defenders should treat the domain as high‑risk and enforce blocking at network perimeter, DNS, and endpoint layers. Continuous monitoring of the associated IP range and the orangehost.com name servers is advised, as the hosting provider may be leveraged for further fraudulent sites. Incident response teams should also consider sharing indicators of compromise, such as the domain name, IP address, and SSL fingerprint, with threat‑sharing communities to improve collective detection.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-EE0A83- 已捕获页面标题
- Citizen Spring Trust- Your New Favorite Bank
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain citizenspringtrust.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the 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 networks, which is relevant as phishing schemes often involve unauthorized access to user information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or penalties. It is imperative to comply with your AUP and TOS to mitigate these risks.
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控