域安全和威胁情报

virtabanks[.]net

virtabanks.net 网络钓鱼与安全检查

“Home - VirtaBanks”

威胁判定关键 74/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：8/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericbanking

8/94 VT 2026年3月18日自 2026年4月23日起不可用 Genericbanking Banking Phishing 1 Report Sent 35d to unavailable

风险评分：74（满分 100）。风险级别：关键。

报告概览

virtabanks.net — 内容不可用 (HTTP 502). 品牌冒充：Genericbanking; 诈骗类型：Banking Phishing. 证据摘要: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 74/100. 注册商: Ultahost.

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

This report analyzes the domain virtabanks.net, which hosts a website titled "Home - VirtaBanks" and is classified as a Banking Phishing scam. The site poses a threat by impersonating a financial brand to deceive users into divulging sensitive banking credentials, potentially leading to unauthorized account access and financial theft.

Technical analysis reveals that the domain was flagged by 8 out of 95 VirusTotal vendors and appears on 1 blocklist. It was created on 2026-01-07 and registered through Ultahost, Inc. The domain resolves to IP address 198.54.132.88, located in Canada with the ISP Tzulo-TOR. SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

As of the latest check, the domain is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the Domain Risk Score is 63, indicating a high risk level. The site is currently non-operational but remains a confirmed phishing threat.

VirusTotal

8 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

7 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 8 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 80d WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

公共封禁名单状态

已保存的截图

Screenshot of virtabanks.net — **Primary capture**2026-03-18 19:16 UTC 1 / 3

查看原图 Wayback 下载

页面标题

Home - VirtaBanks

Impersonates

Foundation

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 80 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS11878 tzulo, inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(NG)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询virtabanks.net 的 ICANN RDAP →

IP 地址 198.54.132.28

地理位置

Toronto, CA

网络AS11878 · Tzulo-TOR

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月7日 (213d)

HTTP 状态码502 Error

首次不可用所需时间 35 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月18日

DOM Analysisanalyzed 2026年7月29日score 63/1001 brand signal

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://virtabanks.net/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

MX Records0 virtabanks.net

TLS Fingerprint

TLS Observationvalid from 2026年3月9日scanned 2026年3月24日

TLS SAN Domainsautodiscover.virtabanks.netcpanel.virtabanks.netcpcalendars.virtabanks.netcpcontacts.virtabanks.netmail.virtabanks.netwebdisk.virtabanks.netwebmail.virtabanks.netwww.virtabanks.net

Case ID

ICANN OVERSIGHT

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.

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

所用技术 · 2 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty

Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-09 04:34:30 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

ESET

Fortinet

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of virtabanks.net · checked Mar 18, 2026

Needs Work

Performance

FCP

5.09s

First Contentful Paint

LCP

8.91s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

100ms

Total Blocking Time

6.49s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 8 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 19:01:29 UTC Ledger records: 1 Case ID: PD-20260318-DD846E Recipient: u-abuse@ultahost.com

Page title stored with report: Home - VirtaBanks

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 571.9 KB

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

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

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/virtabanks.net"
  title="PhishDestroy threat report for virtabanks.net"
  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>

virtabanks[.]net

威胁响应 Pipeline

公共封禁名单状态

已保存的截图