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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abuse@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 months 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260214-938060
Current status
HTTP 403 at latest stored check
域安全和威胁情报

digital-canalbank[.]com

“Canalbank”

威胁判定 高 65/100 证据评分
可用性 可达 · 访问受限 可达响应；页面内容未经验证
风险信号
病毒检测总数：3/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型：Banking Phishing 最后已知的活跃状态
2026年2月13日 1 Report Sent CDN
报告概览

digital-canalbank.com — 可达 · 访问受限 (HTTP 403). 诈骗类型：Banking Phishing. 证据摘要: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

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
HIGH
Ref
D0C92AF8
评分
65/100

digital-canalbank.com is a confirmed banking phishing domain that was actively used to impersonate a financial institution and steal login credentials. The site, which displayed the page title 'Canalbank', has been taken offline. No specific brand or drainer kit was identified, but the domain posed a direct threat to users who may have entered personal banking information.

Technical analysis shows that digital-canalbank.com was flagged by 3 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to IP address 188.114.97.3, located in the US and hosted by Cloudflare, Inc. (AS13335). It appeared on 1 security blocklist (PhishDestroy) and had a Gridinsoft trust score of 0/100. The SSL certificate was issued by Google Trust Services / WE1, and the domain used nameservers aaron.ns.cloudflare.com and bailey.ns.cloudflare.com. Technologies detected included WordPress, MySQL, PHP, Bootstrap, Slick, reCAPTCHA, OWL Carousel, and jQuery Migrate. Google Safe Browsing did not flag the domain.

Users who interacted with digital-canalbank.com should immediately change any passwords entered on the site and enable two-factor authentication on all financial accounts. Monitor bank statements and credit reports for unauthorized transactions. Report the phishing attempt to the impersonated bank and to security authorities such as the FTC or local cybercrime units. Since no drainer kit was found, token approvals are not a concern, but vigilance against follow-up scams is advised.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -104d
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed digital-canalbank.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 00:49 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
2026年2月14日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Canalbank
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询digital-canalbank.com 的 ICANN RDAP →
IP 地址 104.21.14.90 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年2月4日
HTTP 状态码403 Forbidden
Elapsed Since First Report 30 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 可达 · 访问受限.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://digital-canalbank.com/
域名服务器bailey.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月4日scanned 2026年3月15日
Favicon Hash
Case ID
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。

Latest Classified Outcome 2026-08-17 02:41:44 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-17 02:41:44 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-04 08:37:32 UTC checked 2026-08-05 18:35:45 UTC
Observed timeline last reachable: 2026-08-17 02:41:44 UTC last content: 2026-08-13 02:39:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 13 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 置信度 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
Slick
JavaScript libraries
kenwheeler.github.io 置信度 100%
reCAPTCHA
安全

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 置信度 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 置信度 100%
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of digital-canalbank.com · checked Mar 2, 2026

65
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
405ms
Total Blocking Time
SI
10.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php
Observed 2026-08-14 02:05:02 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-938060 Recipient: abuse@nicenic.net
Page title stored with report: Canalbank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 4.9 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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/digital-canalbank.com"
  title="PhishDestroy threat report for digital-canalbank.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>

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