lbank[.]date
“lbank.date | 520: Web server is returning an unknown error”
证据摘要
This domain, lbank.date, operates as a fraudulent cryptocurrency exchange login portal designed to harvest user credentials and facilitate unauthorized account access. Analysis indicates the site mimics legitimate exchange interfaces, specifically targeting users of the LBANK platform, to deceive victims into entering sensitive login details, two-factor authentication codes, and private wallet keys. The infrastructure is optimized for rapid credential collection and immediate fund transfer initiation, characteristic of high-velocity phishing campaigns targeting digital asset holders. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 06, 2026, through NameMart Pte. Ltd., a registrar frequently associated with short-lived phishing domains. It resolves to the IP address 188.114.97.3 and has been flagged by 13 out of 95 security vendors on VirusTotal, including detection as a banking phishing threat. The domain appears on three independent security blocklists and has been proactively blocked by multiple browser-based security extensions. A trust score of 0/100 from Gridinsoft further corroborates its malicious classification. The site has since been taken offline, though related infrastructure may remain active. Users who visited lbank.date or entered credentials on the site should assume full account compromise. Immediate action is required: revoke all active sessions, reset passwords using a secure device, and enable multi-factor authentication via an authenticator app—not SMS. Monitor linked accounts for unauthorized transactions and report suspicious activity to the legitimate exchange. Consider migrating assets to a new wallet if private keys were exposed. Security teams should update blocklists with the domain and IP, and monitor for related domains registered through the same registrar or resolving to the same infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-90C9B0- 已捕获页面标题
- Lbank Markets
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
网络安全情报
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
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lbank.date · checked Jun 26, 2026
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