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; 3 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.
jordanibk[.]com
“Jordan Investment Bank – Jordan – Banking at your fingertip”
证据摘要
PhishDestroy identifies jordanibk.com as an active, under-investigation phishing threat currently posing as a banking portal. The domain is not yet flagged by VirusTotal vendors (1/95) but exhibits multiple red flags consistent with fraudulent activity targeting financial credentials.
This domain was flagged by PhishDestroy as a generic phishing attack vector on January 15, 2025. Key technical indicators include registration through COSMOTOWN, INC., IP resolution to 163.61.188.7, and a domain creation date of December 23, 2024. The SSL certificate issued by Let’s Encrypt complicates detection. As of this report, the domain remains unlisted by major threat intelligence platforms, with zero detections across 95 VirusTotal vendors and no known entries in blocklists or trust score databases. This latency in detection increases risk exposure for potential victims.
The threat level remains under active investigation but poses immediate danger to unsuspecting users. PhishDestroy recommends immediate blocking of jordanibk.com at the network perimeter and DNS level. Users should avoid accessing the domain and verify banking login portals through official, pre-bookmarked URLs. Financial institutions should monitor for fraudulent credential harvesting attempts linked to this domain. All security teams are advised to update threat intelligence feeds with this domain’s indicators and conduct endpoint scans for related artifacts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260503-E2EF85- 已捕获页面标题
- Jordan Investment Bank – Jordan – Banking at your fingertip
- 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.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | sgbgroups.com |
malicious | Sinkholed |
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11日
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.
技术
识别出 11 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of jordanibk.com · checked May 3, 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