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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报
fbfoffshore[.]com
“FBF Offshore | Institutional Banking”
威胁判定
关键
73/100 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：3/91
URLQuery threat systems: 1 alert
最后已知的活跃状态
证据摘要
重要
This domain, fbfoffshore.com, is flagged as an active phishing site targeting institutional banking clients under the guise of 'FBF Offshore | Institutional Banking' as per the page title. Registered on February 21, 2026, through Global Domain Group LLC, the domain resolves to IP 139.180.187.142, hosted on AS20473 in Singapore. Infrastructure analysis reveals the use of LiteSpeed web server, Bootstrap framework, jQuery, FancyBox, and Smartsupp live-chat integration, alongside HTTP/3 support—technologies consistent with modern phishing kits designed to appear legitimate. The domain's nameservers are distributed globally across SolidHosting.pro nodes in the EU, India, Singapore, and the US, a pattern often employed to enhance resilience against takedowns. MX records point solely to the domain itself (fbfoffshore.com with priority 0), a configuration atypical for legitimate financial institutions, which usually employ dedicated mail infrastructure. The SSL certificate, issued by Let's Encrypt (R13), provides encryption but does not validate the site's authenticity. Two of 93 security vendors on VirusTotal have flagged the domain, and it appears on one security blocklist, with a Gridinsoft trust score of 0/100. While the low detection rate does not confirm malicious activity, the combination of infrastructure anomalies, recent registration, and the targeted branding strongly indicates a phishing operation. Defenders should treat this domain as high-risk. Recommended actions include blocking the domain and IP at network perimeters, monitoring for credential submission attempts, and alerting users to the presence of this fraudulent banking portal. The exact content and functionality of the site remain unanalysed, but the observable infrastructure aligns with known phishing tactics.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-6F4F24- 已捕获页面标题
- FBF Offshore | Institutional Banking
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain fbfoffshore.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions. Immediate compliance is advised to mitigate risks.
Acceptable Use Policy (AUP): The domain fbfoffshore.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions. Immediate compliance is advised to mitigate risks.
VirusTotal
3 det.
URLQuery
1 threat alert
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 200
DestroyList
已列入
Reports Sent
1
数据覆盖范围
VirusTotal
3 / 91
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
14 已检查 — 未发现拦截
TLS
valid certificate, 49d
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fbfoffshore.com |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
10/11
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
LiteSpeed · AS20473 The Constant Company, LLC
IP 信誉
abuse score 0/100 0 reports checked 2026年7月16日
注册商
Global Domain Group
(US)
(US)
IP 地址
139.180.187.142
注册信息Expires 2027年1月15日
HTTP 状态码200
技术详情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 71/100
Submitted URLhttps://fbfoffshore.com/
域名服务器us.solidhosting.pro
MX Records0 fbfoffshore.com
TLS Observationvalid from 2026年1月15日scanned 2026年3月15日
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析
Google PageSpeed Insights — mobile performance audit of fbfoffshore.com · checked Jun 26, 2026
37
Poor
Performance
FCP
2.89s
First Contentful Paint
LCP
17.83s
Largest Contentful Paint
CLS
0.866
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
11.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
Shared IP 139.180.187.142 2
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: Global Domain Group 6
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
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。
PhishDestroy listing review 不是执法报告
域名申诉
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