ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-21 03:55:38 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

my[.]bmb-global[.]com

“Login | BMB Global LTD”

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 诈骗类型：Credential Phishing

2026年3月21日 1 Report Sent

证据摘要

重要

The domain `my.bmb-global.com` is currently down, indicating a potential takedown of a generic scam operation.

No security vendor has flagged this domain yet on VirusTotal, with 0 out of 95 vendors detecting it as malicious. Despite this, it is listed on one public blocklist. Google Safe Browsing does not flag `my.bmb-global.com`.

Registered with NameSilo, LLC, the domain resolved to hosting IP 89.124.78.155. It was created on 2026-02-11 and first seen on 2026-03-21.

Block `my.bmb-global.com` at the perimeter.

已提交证据快照

已发送: 2026-03-21 03:55:38 UTC
台账记录: 1
案件 ID: PD-20260321-451BCC
已捕获页面标题: Login | BMB Global LTD
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

14 det.

TLS 证书

Let's Encrypt

年龄

6 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 13 已检查 — 未发现拦截 TLS valid certificate, 52d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of my.bmb-global.com — **URLScan capture**2026-07-29 03:12 UTC 2 / 3

查看原图下载

页面标题

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 52 days

域名情报

域名

服务器 / ASN AS216071 SERVERS TECH FZCO

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@vdsina.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bmb-global.com 的 ICANN RDAP →

IP 地址 89.124.78.155

地理位置

Amsterdam, NL

网络AS216071 · Servers Tech Fzco

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)bmb-global.com · 创建 2026年2月11日 (182d)

Elapsed Since First Report 33 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月21日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 48/100

Submitted URLhttps://my.bmb-global.com/login

域名服务器leah.ns.cloudflare.compedro.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年2月11日起有效扫描于 2026年3月25日

TLS 主体备用名称bmb-global.com

ICANN OVERSIGHT Registration: bmb-global.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain bmb-global.com behind this subdomain, 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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

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 2026-08-01 04:13:06 UTC First positive detection 2026-08-01 04:13:06 UTC Previous stored snapshot: 0 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of my.bmb-global.com · checked Mar 21, 2026

Needs Work

Performance

FCP

4.69s

First Contentful Paint

LCP

7.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

15ms

Total Blocking Time

4.69s

Speed Index

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

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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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/my.bmb-global.com"
  title="PhishDestroy threat report for my.bmb-global.com"
  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>