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 2026-05-28 20:45:59 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

waxflowonline[.]com

“Home - Wax Flow Online Bank | Your reliable banking partner”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：5/91 品牌冒充：Genericbanking 最后已知的活跃状态

2026年5月28日 Genericbanking 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Bot Verification

向访客显示的标题Home - Wax Flow Online Bank | Your reliable banking partner

证据摘要

重要

This domain, waxflowonline.com, is flagged for generic phishing activity targeting users of Wax Flow Online Bank. The site presents itself as a legitimate banking portal with the page title 'Home - Wax Flow Online Bank | Your reliable banking partner,' aiming to harvest credentials or financial information. Current status remains active, with no takedown observed as of the latest verification. Analysis indicates the domain was registered on May 26, 2025, through Dynadot Inc and resolves to the IP address 198.251.84.200, hosted on AS53667 FranTech Solutions in the United States. Despite its malicious intent, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist (PhishDestroy). The SSL certificate is issued by Let's Encrypt (R13), a common tactic to lend false legitimacy to phishing sites. Infrastructure analysis reveals the domain remains operational, posing an ongoing threat to unsuspecting users. Organizations and individuals are advised to block the domain and its associated IP (198.251.84.200) at the network level. End-users should avoid interacting with the site and report any suspicious login attempts or communications referencing Wax Flow Online Bank. Monitoring for similar domains registered through Dynadot or hosted on AS53667 is recommended for proactive defense.

已提交证据快照

已发送: 2026-05-28 20:45:59 UTC
台账记录: 1
案件 ID: PD-20260528-F2962F
已捕获页面标题: Human verification
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

5 det.

URLQuery

1 det.

TLS 证书

Let's Encrypt / R13 14d

年龄

1.2 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery 1 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 14d WHOIS 15 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

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月23日

URLScan Verdict

URLScan returned a malicious verdict · score 100

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月28日

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6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12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of waxflowonline.com — **URLScan capture**2026-06-23 08:40 UTC 2 / 3

查看原图下载

页面标题

Home - Wax Flow Online Bank | Your reliable banking partner

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / R13 · valid for 14 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US

IP 信誉 IP abuse confidence 18/100 6 reports checked 2026年7月13日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询waxflowonline.com 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月26日 — Expires 2027年5月26日

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月28日

DOM Analysisanalyzed 2026年6月1日DOM analysis score 63/100

Submitted URLhttps://waxflowonline.com/

域名服务器ns5.my-control-panel.comns6.my-control-panel.com

MX Records0 waxflowonline.com

TLS 指纹

TLS 观测自 2026年5月28日起有效扫描于 2026年6月1日

TLS 主体备用名称autodiscover.waxflowonline.comcpanel.waxflowonline.comcpcalendars.waxflowonline.comcpcontacts.waxflowonline.commail.waxflowonline.comwebdisk.waxflowonline.comwebmail.waxflowonline.comwww.waxflowonline.com

Favicon Hash

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。

技术

识别出 7 项高置信度技术

Bootstrap LiteSpeed GSAP Smartsupp OWL Carousel jQuery HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:31:10 UTC First positive detection 2026-07-26 04:31:10 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of waxflowonline.com · checked May 28, 2026

Poor

Performance

FCP

2.91s

First Contentful Paint

LCP

8.22s

Largest Contentful Paint

CLS

0.947

Cumulative Layout Shift

TBT

31ms

Total Blocking Time

7.84s

Speed Index

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

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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

外部工具

GridinsoftGridinsoft 信任评分 42/100打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/waxflowonline.com"
  title="PhishDestroy threat report for waxflowonline.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>