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.
onlineallianceinterna[.]org
“Home - Alliance International Bank”
证据摘要
The domain onlineallianceinterna.org was registered on March 11, 2026 through Ultahost, Inc. It uses the authoritative name servers ns1.ultahost.com through ns4.ultahost.com and resolves to the IPv4 address 159.100.6.19, which is announced by AS214036 in Germany. The site is served over HTTPS with a Let’s Encrypt R12 certificate, indicating a recent, automated TLS deployment. A visual inspection of the landing page returns HTTP 200 and the HTML title “Home – Alliance International Bank”, a clear attempt to mimic the legitimate Alliance International Bank brand while the underlying target is the cryptocurrency platform Linea. The page is built with Bootstrap, LiteSpeed, jQuery UI, jQuery CDN, jQuery, FancyBox, Popper and supports HTTP/3, all common components of low‑cost phishing kits. The presence of a generic bank‑related title and the explicit impersonation of Linea suggest a credential‑harvesting campaign aimed at users of both the bank and the blockchain service. Reputation services rate the domain extremely poorly. Gridinsoft assigns a trust score of 1 out of 100, and VirusTotal records five positive detections out of ninety‑five scanners. The domain appears on a single security blocklist and is actively listed by PhishDestroy, confirming that defensive feeds consider it malicious. The risk rating is high and the site remains active as of the report date, indicating ongoing operation. Open questions include the exact phishing kit version and whether the domain is part of a broader infrastructure sharing the same hosting provider. Analysts should monitor DNS changes for the four Ultahost name servers and consider adding 159.100.6.19 to network blocklists. Endpoint security policies should be updated to flag any URLs containing the domain or the “Alliance International Bank” title. User awareness campaigns targeting Linea and Alliance International Bank customers are advised to reduce the likelihood of credential compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-5FD2AF- 已捕获页面标题
- Home - Alliance International Bank
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | onlineallianceinterna.org |
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 → 7
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of onlineallianceinterna.org · checked Mar 11, 2026
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