域安全和威胁情报

sb-invoices[.]castineapps[.]com

“Scotiabank”

威胁判定关键 95/100 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：16/91

2026年1月4日 CDN

报告概览

sb-invoices.castineapps.com — 未验证. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, AILabs (MONITORAPP), Chong Lua Dao, CyRadar, ESET); CF Radar malicious; PhishDestroy score 95/100. 注册商: GoDaddy.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain sb-invoices.castineapps.com presented a page titled "Scotiabank," indicating an attempt to impersonate the legitimate financial institution. This site posed a threat as a phishing or credential harvesting platform, designed to deceive users into divulging sensitive banking information by mimicking the Scotiabank brand.

Technical analysis reveals the site was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, Cluster25, CyRadar, ESET, and Forcepoint ThreatSeeker. It was listed on two blocklists. The domain was registered through GoDaddy.com, LLC on 2018-04-18, hosted at IP address 172.66.166.5 in the United States under AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and nameservers were grannbo.ns.cloudflare.com and troy.ns.cloudflare.com. GridinSoft trust rating was 0 out of 100.

As of the report, the site is DOWN/OFFLINE, reducing immediate risk. However, given the impersonation of a major bank and the high detection rate, the threat level remains significant if the domain becomes active again. Users who may have interacted with the site should be advised to monitor accounts for unauthorized activity.

VirusTotal

16 det.

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

已过期或未验证 -86d

年龄

8.3 yr

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 16 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 101 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing Phishing Security threats

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

16/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing, Phishing, Security threats

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月18日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

公共封禁名单状态

已保存的截图

Screenshot of sb-invoices.castineapps.com — **URLScan capture**2026-02-23 07:39 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Scotiabank

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询castineapps.com 的 ICANN RDAP →

IP 地址 172.66.166.5 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)castineapps.com · 创建 2018年4月18日

Elapsed Since First Report 71 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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年1月4日

DOM Analysisanalyzed 2026年3月11日score 88/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://sb-invoices.castineapps.com/

域名服务器grannbo.ns.cloudflare.comtroy.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年2月23日scanned 2026年3月12日

Favicon Hash

ICANN OVERSIGHT Registration: castineapps.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain castineapps.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。

所用技术 · 6 identified

Sentry

Application error tracking and performance monitoring.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

SweetAlert

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:31:19 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

AILabs (MONITORAPP)

Chong Lua Dao

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of sb-invoices.castineapps.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.54s

First Contentful Paint

LCP

3.21s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

48ms

Total Blocking Time

3.81s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达恶意 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

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/sb-invoices.castineapps.com"
  title="PhishDestroy threat report for sb-invoices.castineapps.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>

sb-invoices[.]castineapps[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图