paybnkk[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
证据摘要
Analysis of paybnkk.com, created on 11 March 2026 and currently taken offline, shows multiple indicators of a high‑risk generic banking phishing operation. Google Safe Browsing classifies the domain as social engineering, and the site is listed on PhishDestroy and one additional security blocklist. The authoritative name servers ns1.hostcreed.com and ns2.hostcreed.com resolve the domain to IP 192.142.54.88, which is hosted in the Netherlands under ASN 214036 (Ultahost, Inc.). The MX record points to the domain itself, a pattern often used to receive victim communications.
The site presents a page title “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”, suggesting an attempt to impersonate a financial institution. Technical fingerprints reveal a PHP application served by LiteSpeed, with client‑side libraries including Typekit, Modernizr, jQuery and support for HTTP/3. The TLS certificate is issued by Let’s Encrypt (R12), providing encryption but no validation of the domain’s legitimacy. VirusTotal scans returned ten detections out of ninety‑five engines, reinforcing the malicious assessment.
The registrar listed as TuringSign Inc. d/b/a Cosmotown is commonly associated with disposable or low‑cost registrations. While the offline status limits immediate traffic observation, the combination of safe‑browser flag, blocklist inclusion, hosting details, and the financial‑oriented page title provides sufficient evidence for classification as a phishing site targeting banking credentials. Defenders should block the domain at perimeter firewalls and DNS filtering, monitor for any outbound connections to the identified IP, and add the domain to internal threat intelligence feeds. Ongoing verification of the hosting provider and any future re‑activation should be performed, and any emails originating from the domain’s MX record should be quarantined pending further analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-4E6E60- 已捕获页面标题
- Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | paybnkk.com |
malicious | Sinkholed |
| DNS4EU | paybnkk.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
检测时间线
-
VirusTotal
0 → 10
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 paybnkk.com · checked Mar 11, 2026
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