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.
rockbanq[.]com
“ROCKBANQ — Secure Your Financial Future”
已存储的观测记录
观测到的标题差异
证据摘要
The domain rockbanq.com is a generic phishing site designed to deceive users into disclosing sensitive financial or personal information. It does not impersonate a specific brand and is not linked to a known crypto drainer kit. As of the latest verification, rockbanq.com has been taken offline, but it previously posed an elevated risk of credential theft or fraudulent transactions.
Technical analysis shows that rockbanq.com was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. It appears on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through NameSilo, LLC on March 05, 2026, and resolved to the IP address 148.72.153.160, hosted in the US under AS30083 (velia.net). No SSL certificate was observed, and the page title displayed 'ROCKBANQ — Secure Your Financial Future'. MX records point to rockbanq.com itself, and nameservers include dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com. Gridinsoft assigned it a trust score of 0/100.
Users who interacted with rockbanq.com should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on all financial and sensitive accounts. Monitor bank statements and credit reports for unauthorized activity. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG). If financial data was exposed, consider contacting relevant institutions to secure accounts. Victims may also file complaints with local cybercrime authorities or the FBI’s Internet Crime Complaint Center (IC3).
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-971447- 已捕获页面标题
- ROCKBANQ — Secure Your Financial Future
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
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12日
检测时间线
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
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
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检查任意域名
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将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控