域安全和威胁情报

grupo-banca[.]online

“reCAPTCHA Verification”

威胁判定关键 92/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：14/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 诈骗类型：Generic Phishing

OTX: 1 ref 2026年6月15日

报告概览

grupo-banca.online — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. 注册商: OwnRegistrar.

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

重要

The domain grupo-banca.online poses a generic_phishing threat and is currently offline, it does not appear to impersonate a specific brand but rather uses a reCAPTCHA verification page to deceive users.

This domain was flagged by 5 of 95 VirusTotal vendors and is registered through OwnRegistrar, Inc., it resolves to the IP address 91.202.233.170 and was created on April 27, 2026, furthermore, it appears on 3 security blocklists and has been found in 1 threat intelligence pulse by AlienVault OTX, these indicators suggest a high level of risk associated with this domain.

The current status of grupo-banca.online is offline, however, users are still advised to exercise caution when encountering similar domains, PhishDestroy recommends verifying the authenticity of websites on their platform to ensure safety, and in the case of grupo-banca.online, users should be wary of providing any sensitive information as the domain has been associated with malicious activity, the use of a Let's Encrypt R13 SSL certificate does not guarantee the legitimacy of the website, and users should always prioritize caution when interacting with unfamiliar websites

VirusTotal

14 det.

OTX references

1 community ref

TLS 证书

已过期或未验证 -51d

年龄

4 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

7/9

公共封禁名单状态

域名情报

域名

服务器 / ASN AS200593 PROSPERO OOO

IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日

注册商 OwnRegistrar

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询grupo-banca.online 的 ICANN RDAP →

IP 地址 91.202.233.170

地理位置

Ashgabat, TM

网络AS200593 · Prospero OOO

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月27日 (116d)

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月15日

域名服务器c.dnspod.com

TLS Fingerprint

TLS Observationvalid from 2026年4月3日scanned 2026年4月27日

TLS SAN Domains1ntutcentrec.com

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-19 04:35:24 UTC Previous stored snapshot: 14 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

VIPRE

证据与外部报告

证券分析

VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

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

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/grupo-banca.online"
  title="PhishDestroy threat report for grupo-banca.online"
  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>

grupo-banca[.]online

威胁响应 Pipeline

公共封禁名单状态