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; 5 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.
natwest[.]mobilesterms[.]com
“Login Step 1 - Online Banking”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain natwest.mobilesterms.com shows a typical banking phishing infrastructure that was taken offline prior to this report. The domain was registered on March 11 2026 through NiceNIC International Group Co., Limited and resolves to the IP address 159.100.6.5, which is hosted in Germany under ASN 214036 (Ultahost, Inc.). The authoritative nameservers are ns3.my-ndns.com and ns4.my-ndns.com. No SSL certificate is present, and an HTTP request returns a 403 status code, indicating that the site is not serving content at the time of testing.
The page title, captured before takedown, reads "Login Step 1 - Online Banking," aligning with the declared scam type of Banking Phishing. Technical fingerprints identify LiteSpeed web server software and HTTP/3 support. The domain appears on a single security blocklist and has been flagged by five of ninety‑five VirusTotal scanners, confirming that multiple threat‑intelligence sources have observed malicious activity associated with the host. PhishDestroy has also blocked the domain.
While the site is currently offline, defenders should treat the observed indicators as high‑confidence evidence of credential‑stealing activity targeting NatWest customers. Recommendations include adding the domain and its IP address to deny‑list rules, monitoring for any future re‑registration of similar sub‑domains, and correlating logs for attempted connections to the listed nameservers or IP range. Further analysis is limited by the lack of live content, so continued observation of the hosting provider and associated infrastructure is advised to detect potential re‑use.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-202DAD- 已捕获页面标题
- Login Step 1 - Online Banking
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | natwest.mobilesterms.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13日
检测时间线
-
VirusTotal
0 → 4
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: mobilesterms.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain mobilesterms.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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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监控