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 2026-04-10 14:30:28 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; 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 302 at latest stored check

域安全和威胁情报

clearstonebank[.]com

“CLEAR STONE BANK LTD- Your New Favorite Bank”

威胁判定关键 93/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：11/91 Spamhaus DBL: DBL_SPAM 最后已知的活跃状态

OTX: 1 ref 2026年4月10日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题302 Found

向访客显示的标题CLEAR STONE BANK LTD- Your New Favorite Bank

证据摘要

重要

This domain, clearstonebank.com, was registered on 2026-04-10 through TuringSign Inc. d/b/a Cosmotown and is currently active. It resolves to IP address 163.61.188.5, hosted in the United States and presents a Let's Encrypt certificate (R13) with a HTTP 302 redirect. The authoritative nameservers are dns1.lytehosting.com through dns4.lytehosting.com, and the domain uses an MX record pointing to itself. The page title returned is “CLEAR STONE BANK LTD- Your New Favorite Bank”, indicating a banking‑phishing theme. VirusTotal reports eight of ninety‑four scanners flagging the domain, and it appears on a single external blocklist, with PhishDestroy confirming the block. Gridinsoft assigns a trust score of 0/100 and AlienVault OTX references the domain in one pulse. While the content beyond the title has not been publicly analyzed, the combination of recent registration, dedicated hosting, low trust scores, and multiple security vendor detections strongly suggests a high‑risk banking phishing operation. Defenders should add clearstonebank.com to URL and DNS blocklists, monitor traffic to 163.61.188.5, and alert users about potential credential harvesting attempts targeting the advertised bank.

已提交证据快照

已发送: 2026-04-10 14:30:28 UTC
台账记录: 1
案件 ID: PD-20260410-6F0F24
已捕获页面标题: CLEAR STONE BANK LTD- Your New Favorite Bank
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

11 det.

OTX references

1 community ref

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

最后已知的活跃状态 HTTP 302

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 68d WHOIS 4 mo old 屏幕截图 2 captures · 2 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

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7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年4月11日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11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11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

VirusTotal
5 → 8

2026-06-26 10:32:09 UTC

已保存的截图

Screenshot of clearstonebank.com — **URLQuery capture**2026-04-10 14:30 UTC 2 / 2

查看原图来源报告下载

页面标题

CLEAR STONE BANK LTD- Your New Favorite Bank

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 68 days

域名情报

域名

服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE

IP 信誉 IP abuse confidence 14/100 2 reports checked 2026年7月14日

注册商 TuringSign

滥用举报联系方式abuse@cosmotown.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询clearstonebank.com 的 ICANN RDAP →

IP 地址 163.61.188.5

地理位置

Staten Island, US

网络AS153568 · MIT

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月10日 (123d)

HTTP 状态码302 Found (Temporary)

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月10日

域名服务器dns4.lytehosting.com

MX Records0 clearstonebank.com

TLS 指纹

TLS 观测自 2026年4月7日起有效扫描于 2026年4月12日

TLS 主体备用名称mail.clearstonebank.comwww.clearstonebank.com

Favicon Hash

ICANN OVERSIGHT

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.

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

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:12:13 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of clearstonebank.com · checked Jun 26, 2026

Needs Work

Performance

FCP

2.95s

First Contentful Paint

LCP

5.36s

Largest Contentful Paint

CLS

0.053

Cumulative Layout Shift

TBT

8ms

Total Blocking Time

4.61s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

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

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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

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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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/clearstonebank.com"
  title="PhishDestroy threat report for clearstonebank.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>