crestoviabnk.com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@inwx.com.
The latest stored availability evidence still shows the domain reachable; 29 hours 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.
crestoviabnk.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Unknown; 诈骗类型:Impersonation. 证据摘要: VirusTotal 7/89 (alphaMountain.ai, Fortinet, Google Safe Browsing, Gridinsoft, Netcraft); URLScan malicious verdict; Google Safe Browsing flagged; PhishDestroy score 100/100. 注册商: INWX.
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
PhishDestroy first observed crestoviabnk.com on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”. Page analysis recorded additional brand references to Mastercard. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and URLScan. On Sep 20, 2026 at 22:54 UTC, VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, Fortinet, Google Safe Browsing, Gridinsoft, Netcraft, SOCRadar, desenmascara.me; Google Safe Browsing flagged the domain: Social Engineering. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 20, 2026 at 03:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 22:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Sep 19, 2026 at 18:32 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 22:50 UTC. Registration records for the domain list INWX GmbH as the registrar and Sep 9, 2026 as the creation date. Registration preceded first observation by 10 days. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (PONYNET - FranTech Solutions, US). The recorded endpoint location is Luxembourg, US. The stored server header is LiteSpeed. DOM analysis on Sep 20, 2026 at 02:20 UTC returned 100/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR1 as the certificate issuer; checked Sep 19, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 20, 2026 · 11:22 UTCVirusTotal scanner detections updated from 6 to 7. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 20, 2026 · 07:16 UTCVirusTotal scanner detections updated from 4 to 6. Added scanner alerts: SOCRadar, desenmascara.me.
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Status Check Sep 19, 2026 · 20:27 UTCTelemetry event observed.
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Threat First Observed Sep 19, 2026 · 20:27 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.84.200.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
技术 · 3 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of crestoviabnk.com · checked Sep 19, 2026
证据与外部报告
PD-20260919-BAF7CD Recipient: abuse@inwx.com Abuse notice text as sent to the provider
Registrar: INWX GmbH & Co. KG (Germany) Policy Violations: “Acceptable Use Policy prohibits phishing, identity fraud, malware and other illegal activities; registrar reserves the right to disable DNS or revoke domains used for abuse.” Applicable Laws: German StGB §§202a–c; §263; EU Directive 2013/40/EU; ICANN DNS Abuse Framework
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