firstgrandcitizenbk[.]com
“Welcome | First Grand Citizen Bank”
证据摘要
The domain firstgrandcitizenbk.com is a confirmed generic phishing site designed to impersonate a banking institution, specifically targeting users with fraudulent login pages under the guise of 'First Grand Citizen Bank'. It poses an elevated risk for credential theft, enabling attackers to harvest banking login details for unauthorized account access or financial fraud. As of the latest verification, firstgrandcitizenbk.com has been taken offline, though prior activity indicates it was actively used for banking phishing.
Technical analysis reveals that firstgrandcitizenbk.com was flagged by 3 of 95 security vendors on VirusTotal, including ADMINUSLabs, alphaMountain.ai, and CyRadar. The domain was registered through Cosmotown, Inc. on August 26, 2024, and resolved to the IP address 192.3.141.251, hosted on AS36352 (HostPapa) in the US. It appeared on 1 security blocklist (PhishDestroy) and lacked an SSL certificate, increasing its detectability as malicious. The observed page title was 'Welcome | First Grand Citizen Bank', reinforcing its fraudulent banking theme. No drainer kit was associated with this campaign.
Users who interacted with firstgrandcitizenbk.com should immediately change any compromised banking credentials, enable multi-factor authentication (MFA) on all financial accounts, and monitor for unauthorized transactions. Report the phishing domain to Google Safe Browsing, the Anti-Phishing Working Group (APWG), and local cybercrime authorities. Victims of financial fraud should contact their bank to dispute unauthorized charges and consider placing a fraud alert on their credit reports.
Data Coverage
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13日
检测时间线
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Cloudflare Radar
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已保存的截图
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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
存档证据
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