ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
southlandctb.com presents itself as "Home - Southland Capital Trust Bank", a polished banking front built to win the trust of people looking for an account, a loan or online banking access. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-18. As of 2026-10-19 the site was still online, with its content reachable behind an access-protection layer.
How the scam works
Fake bank sites like this copy the look of a legitimate institution, including a homepage, account login and "open an account" flows, so visitors treat them as the real thing. Anyone who signs in hands over usernames, passwords and often one-time codes, which can then be used against real accounts. Schemes of this type also ask for identity documents or ask victims to fund a "new account" by transfer, and that money cannot be recovered. urlscan.io matched the page to a generic banking template, which fits a kit designed to pass as any trustworthy bank.
Evidence
On 2026-09-29, 11 of 91 VirusTotal engines flagged the domain, including BitDefender, ESET, Netcraft, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai, Bfore.Ai PreCrime and Ermes. That is a minority of engines, but the list mixes established antivirus vendors with phishing-focused services, which makes the result hard to dismiss. urlscan.io returned a malicious verdict, and the domain appears in four AlienVault OTX threat pulses, which means other researchers have tracked it independently.
Infrastructure
The domain was registered on 2025-10-20 through Global Domain Group LLC, almost eleven months before PhishDestroy detected it. That gap suggests it was registered well in advance rather than spun up for a quick campaign. It resolves to 23.153.104.17 on the Aquiryn LLC network in the United States and uses a free Let's Encrypt certificate. The padlock in the browser only confirms an encrypted connection and says nothing about whether the bank is real.
What to do
If you entered credentials on this site, change that password, and change it anywhere else you reused it. Then turn on or reset two-factor authentication, and contact your actual bank through the number on your card or statement. If you sent money or uploaded ID documents, report it to your bank and local fraud authorities right away and watch for identity-theft attempts. Defenders should block southlandctb.com and its hosting IP at DNS and proxy level and alert staff to banking-themed lures that name Southland Capital Trust Bank.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttps://southlandctb.com/
Favicon Hash
案件 ID
Observed page title
Home - Southland Capital Trust Bank
Automated brand references
Foundation
TLS 证书
颁发者 Let's Encrypt / YR1· stored validity ends in 41 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
域名服务器 4
ns7.asurahosting.com
ns7.my-control-panel.com
ns8.asurahosting.com
ns8.my-control-panel.com
Mail routing 1 MX record
southlandctb.compriority 0
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YR1
Valid from
2026-09-02 09:23:32
Valid until
2026-12-01 09:23:31
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprint06375a7e30a6995125e79d766bfb9d85b5ef326e5d9557df034e5e3514c7e55fCertificate names · 4 SANs
alliantcb.com
valleyctb.com
www.alliantcb.com.valleyctb.com
www.southlandctb.com.valleyctb.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:35:27 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:38 UTClast content: 2026-10-09 10:16:57 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
