bankcoinusdc[.]fun
“Bankcoin | Airdrop”
ملخص الأدلة
This domain is under investigation for brand impersonation linked to an airdrop scam. Analysis indicates the site mimics legitimate cryptocurrency distribution events to deceive users into disclosing credentials or transferring funds. The threat type is classified as a fraudulent airdrop scheme, a common vector for crypto drainers and wallet compromise. Infrastructure analysis reveals the domain was registered on May 23, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 188.114.96.3 and employs Cloudflare with HTTP/3 support, potentially obscuring hosting origins. The page title, 'Bankcoin | Airdrop,' aligns with known impersonation tactics. As of the latest scan, VirusTotal reports 0/95 security vendor detections, though it appears on one blocklist. The domain is currently offline, but prior activity suggests it was actively used in phishing operations. Mitigation steps for this threat type include verifying airdrop legitimacy through official project channels only. Users should avoid connecting wallets or entering seed phrases on unverified platforms. Network-level protections, such as blocking the domain and associated IP (188.114.96.3), can prevent access. Organizations should monitor for similar domains registered via PDR Ltd. or using Cloudflare-hosted infrastructure with airdrop-related keywords. If interaction occurred, revoke wallet permissions and audit connected applications immediately.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260528-D5986D- عنوان الصفحة الملتقطة
- Bankcoin | Airdrop
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy: The domain bankcoinusdc.fun is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception aimed at unlawfully obtaining sensitive information from users.
Terms of Service: The continued operation of this domain represents a clear violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including those related to phishing.
Applicable Laws (SC):
Computer Misuse Act 1998: This law prohibits unauthorized access to computer systems, which is applicable as the domain is designed to deceive users into providing personal information.
Electronic Communications and Transactions Act 25 of 2002: This act criminalizes phishing and other forms of online fraud, making the operation of this domain illegal under South African law.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal consequences for non-compliance with both your AUP and applicable laws.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of bankcoinusdc.fun · checked Jun 26, 2026
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