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.
sovereignbk[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
证据摘要
The domain sovereignbk.com was registered on 2026-03-11 through Web Commerce Communications Limited and currently resolves to the IPv4 address 212.224.107.238. The host resides in Germany and is advertised as part of AS214036 (Ultahost, Inc.). The site presents a valid TLS certificate issued by Let’s Encrypt (R12) and returns HTTP 200 for the landing page titled “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan.”
The authoritative name servers are ns1.ultahost.com through ns4.ultahost.com, and the MX record is configured with priority 15 pointing to sovereignbk.com, indicating a functional mail service under the same domain. Fingerprint analysis shows the web server runs Nginx and loads third‑party libraries including Typekit, Smartsupp, Modernizr, and jQuery. Reputation services assign a Gridinsoft trust score of 1 out of 100, and the domain appears on a single security blocklist.
VirusTotal scans report that 4 out of 95 security vendors flag sovereignbk.com as malicious, consistent with the classification of generic phishing. The page content imitates a financial institution login portal, leveraging the “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan” title to lure victims. The domain is actively listed as high‑risk and remains reachable, as confirmed by the current status “active” and the presence of the site on the PhishDestroy blocklist.
Defenders should immediately block DNS resolution for sovereignbk.com and its associated IP address 212.224.107.238 at perimeter filters. Email gateways should reject messages routed to the MX record or quarantine them for inspection. Continuous monitoring of the underlying IP range is advised, and any internal users who have visited the site should be instructed to change compromised credentials. Incident response teams must retain the observed TLS certificate and page title as forensic artifacts for attribution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-2966A0- 已捕获页面标题
- Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
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 → 4
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 sovereignbk.com · checked Mar 11, 2026
网站配置分析
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