ctkkponbri[.]com
“𝙆𝙪𝙥𝙤𝙣 𝙐𝙣𝙙𝙞𝙖𝙣 | 𝘽𝙖𝙣𝙠 𝘽𝙍𝙄 𝟮𝟬𝟮𝟱”
证据摘要
This domain hosts a fraudulent page titled "Kupon Undian | Bank BRI 2025," impersonating Bank BRI to deceive users into a fake lottery or prize scam. The site poses a credential theft or financial fraud threat by tricking victims into submitting personal or banking information under the guise of a promotional event.
VirusTotal reports 22 out of 95 security vendors flagging the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain is registered through Cosmotown, Inc. and was created on 2026-02-21. It resolves to IP address 195.88.211.226, hosted by AS214882 Hadi Santosa in Indonesia. The site has no SSL certificate, and its nameservers are ns1.arenhost.com, ns2.arenhost.com, srv1.arenhost.com, and srv2.arenhost.com. GridinSoft trust rating is 0 out of 100.
The site is currently down or offline, reducing immediate risk. However, its high detection rate and impersonation of a major bank indicate a significant threat if reactivated. The risk level is high due to the potential for financial fraud and data theft.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260130-A4B610- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ctkkponbri.com is engaged in phishing activities, which constitute a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes warrants immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: Phishing is a form of wire fraud, as it involves using electronic communications to defraud individuals of their personal information and financial assets.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which includes phishing schemes that mislead recipients.
Regulatory Note: Failure to take action against this domain may result in liability under federal laws and could expose your organization to regulatory scrutiny. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ctkkponbri.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | ctkkponbri.com |
malicious | Sinkholed |
| DNS4EU | ctkkponbri.com |
malicious | Sinkholed |
| DNS4EU | ibanking-bankjateng.whf.bz |
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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