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; 3 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.
ukrsib[.]net
“ukrsib.net”
证据摘要
This domain is flagged as an elevated-risk phishing resource specifically designed for credential harvesting targeting Ukrsibbank customers. Analysis indicates the infrastructure was established to mimic legitimate banking portals, likely to capture authentication credentials, payment details, or personal identification information through deceptive login interfaces. Infrastructure analysis reveals the domain ukrsib.net resolves to the IP address 46.224.230.97 and was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. The domain appears on one security blocklist and is detected by 4 out of 95 security vendors on VirusTotal. It holds a Gridinsoft trust score of 0/100 and is referenced in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Let's Encrypt, a common choice among threat actors to lend superficial legitimacy to malicious sites. The page title, ukrsib.net, suggests minimal effort to disguise the fraudulent nature of the resource. Organizations and end-users are advised to implement immediate mitigation measures to counteract this credential harvesting threat. Network-level blocking of the IP address 46.224.230.97 should be enforced, along with domain-based filtering for ukrsib.net across all security gateways. Security teams should monitor for indicators of compromise, including failed login attempts or anomalous authentication patterns originating from internal networks. End-users should be educated on recognizing phishing indicators, such as mismatched URLs, unsolicited authentication requests, and domain spoofing techniques. Financial institutions should proactively notify customers of this campaign and reinforce multi-factor authentication requirements for all sensitive transactions.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-80B62B- 已捕获页面标题
- ukrsib.net
- 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
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 → 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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ukrsib.net · checked Jun 26, 2026
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