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; 7 days 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.
cryptocentralbanks[.]com
“Private Crypto Banking”
证据摘要
cryptocentralbanks.com is currently listed as an active banking‑phishing infrastructure. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy feed. VirusTotal analysis shows that four of ninety‑one scanned scanners have flagged the domain as malicious, indicating a modest but non‑trivial detection rate across antivirus engines. The threat record assigns an elevated risk level and marks the campaign as active, with the internal seed identifier 0db364 used for correlation. The available intelligence does not include registrar details, hosting IP addresses, SSL certificate information, HTTP response codes, or Safe Browsing classifications.
Likewise, no page title, brand target, or malware‑kit identifiers have been published. Consequently, the precise phishing payload, the exact landing‑page content, and any credential‑harvesting mechanisms remain unverified in the public record. The domain name itself references “crypto” and “banks,” suggesting that the actors may be attempting to lure individuals interested in cryptocurrency‑related banking services. This linguistic cue aligns with the broader banking‑phishing motif, but no concrete evidence of the specific brand being spoofed has been observed. Because the domain is already present on a blocklist and has multiple vendor detections, defensive teams should treat it as hostile.
Recommended mitigations include adding cryptocentralbanks.com to DNS‑based deny lists and web‑proxy block rules for both HTTP and HTTPS traffic. Endpoint protection products should be updated to incorporate the latest signatures associated with the four detecting vendors. Organizations should also monitor threat‑intelligence feeds for future indicators such as resolved IP addresses, SSL fingerprints, or observed phishing email samples that reference the domain. Sharing any newly discovered artifacts with community blocklists will improve collective detection capabilities as the campaign evolves.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-29E935- 已捕获页面标题
- Private Crypto Banking
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cryptocentralbanks.com |
malicious | Sinkholed |
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
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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of cryptocentralbanks.com · checked Aug 4, 2026
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