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; 4 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.
futurebankingregion[.]org
“Welcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil and Gas”
已存储的观测记录
观测到的标题差异
The domain futurebankingregion.org is associated with brand impersonation, specifically targeting Bitcoin. It was designed to deceive users by mimicking a legitimate financial service, posing an elevated risk to potential victims. As of now, the site has been taken offline, mitigating immediate risks to users. However, its previous operation as a phishing site suggests it was not safe for users who may have interacted with it.
Technical indicators reveal that futurebankingregion.org was flagged by 2 out of 95 vendors on VirusTotal, including Netcraft and SOCRadar. The domain was registered through Global Domain Group LLC on January 17, 2026, and resolved to IP address 198.251.84.200. It appeared on one security blocklist, specifically PhishDestroy. The SSL certificate was issued by Let's Encrypt / R13, and the page title observed was 'Welcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil and Gas'.
For individuals who may have interacted with futurebankingregion.org, it is crucial to take immediate safety steps. If any Bitcoin transactions were conducted, users should revoke token approvals and move their funds to a new wallet. It is also advisable to change any potentially compromised passwords and enable two-factor authentication to enhance account security. Victims of this phishing scam can report their experience to relevant authorities or cybersecurity platforms to aid in further investigation and prevent similar threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-E1CA9A- 已捕获页面标题
- Welcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil and Gas
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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10日
检测时间线
-
VirusTotal
0 → 2
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of futurebankingregion.org · checked Mar 23, 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