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thestandardturkbk.com

“The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”

Registrar
TuringSign
Resolved IP
198.251.81.188
Registered
08.01.2025
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 11/92 Betrugstyp: Impersonation
OTX: 4 refs 25.09.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 11. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260925-37A100
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

Phishing: thestandardturkbk.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 11/92 (alphaMountain.ai, BitDefender…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 11 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritisch
VirusTotal
11 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

thestandardturkbk.com presents itself as "The Standard Turk Bank", with the tagline "Dedicated to innovating, simplifying, and humanizing digital banking." PhishDestroy classifies it as an impersonation phishing page aimed at people who believe they are dealing with a legitimate digital bank. We first flagged it on 2026-09-25, and it was still online and serving content on 2026-10-19.

How the scam works

The page copies the polished language of a modern online bank so visitors trust it enough to sign in, open an account or verify their identity. Fake banking portals like this typically collect usernames, passwords, one-time codes, card details and identity documents. Some also push victims to deposit money into an "account" that does not exist. Anyone who engages risks account takeover, fraudulent transfers and identity theft, and any funds sent to the site are effectively gone.

Evidence

On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain. They include BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CSIS Security Group and CyRadar. Those vendors range from consumer antivirus to enterprise web filtering, so the detections come from several independent sources. The domain also appears in four AlienVault OTX threat pulses. PhishDestroy is the only blocklist listing it so far, so many browsers and filters may still let it load without a warning.

Infrastructure

The domain was registered on 2025-01-08 through TuringSign Inc. d/b/a Cosmotown, roughly twenty months before we detected it. That gap suggests it was either held in reserve or operated quietly for a long time. It is hosted on FranTech Solutions infrastructure in the United States. The site uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the bank is real.

What to do

If you entered a password, PIN or one-time code on this site, change those credentials at any genuine bank or service where you reused them. Turn on two-factor authentication there as well. If you shared card or account details, call your real bank right away to block the card and dispute any transfers. If you uploaded ID documents, watch for identity fraud. Do not send further "verification" or deposit payments if the site or its contacts ask for them. Security teams should block the domain at DNS and the web proxy, search mail and proxy logs for users who visited it, and report it to the hosting provider and the registrar.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-25T01:39:25Z

Beobachtet: · Retrieved:

Uuid
01a0d637-1f87-745e-a058-f57027894834
Final url
https://thestandardturkbk.com/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com",
    "code.jquery.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "2a02:6ea0:c700::19",
    "2001:4860:4847:400::",
    "2a02:6ea0:c700::101",
    "63.187.235.222",
    "2a02:6ea0:c700::11",
    "2a00:1450:4001:c25::5f",
    "2a00:1450:4001:c25::5e",
    "142.251.20.94",
    "2a00:1450:4001:c17::5f",
    "2a00:1450:4001:c17::71",
    "2606:4700::6811:d005",
    "2a04:4e42::411",
    "198.251.81.188"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "13335",
    "54113",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "translate.google.com",
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com"
]
Document hash
9661d862f0eab9ef6e727673e604d2007d85a4e905e925cea65ee861bf3a6442
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back",
    "SlowMo",
    "SteppedEase",
    "ExpoScaleEase",
    "RoughEase",
    "BounceOut"
]
Cookies
[
    "XSRF-TOKEN",
    "remedyfinance_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "*.thestandardturkbk.com",
        "thestandardturkbk.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.thestandardturkbk.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-13T02:53:41Z",
    "valid_from": "2026-09-14T02:53:42Z"
}
Domain age days
624
Apex age days
624
Tls age days
10
Tls valid days
89
Requests
101
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-25T02:11:56Z

Beobachtet: · Retrieved:

Uuid
9b3483c7-b2f4-4e49-9333-a54706a33707
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 3 captures

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 0/100 1 report Email Spam checked 25.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 08.01.2025 — Expires 08.01.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt25.09.2026
DOM Analysisanalyzed 09.10.2026score 98/1003 brand signals
Submitted URLhttps://thestandardturkbk.com/
Favicon Hash
Fall-ID
Observed page title
The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Automated brand references
Across Google Revolut
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR1 · stored validity ends in 52 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 4

  • ns17.asurahosting.com
  • ns17.my-control-panel.com
  • ns18.asurahosting.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • thestandardturkbk.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR1
Valid from
2026-09-14 02:53:42
Valid until
2026-12-13 02:53:41
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd0361670e5ad40ec541c0becc23df6b88c2df4242a0a9881094a47eb33a54ffe

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:35:02 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:35:02 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:35:02 UTC last content: 2026-10-21 10:35:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains7

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cpanel.thestandardturkbk.comDomain record
  • cpcalendars.thestandardturkbk.comDomain record
  • cpcontacts.thestandardturkbk.comDomain record
  • mail.thestandardturkbk.comDomain record
  • webdisk.thestandardturkbk.comDomain record
  • webmail.thestandardturkbk.comDomain record
  • www.thestandardturkbk.comDomain record

The original observation time is not recorded for these hostnames.

Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

11 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
CSIS Security Group
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar

Archivierte Beweise

Wayback Machine Snapshot
Zur Beweisüberprüfung steht ein historischer Schnappschuss zur Verfügung
View Archive
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of thestandardturkbk.com · checked Sep 25, 2026

56
Needs Work
Performance
FCP
4s
First Contentful Paint
LCP
9.81s
Largest Contentful Paint
CLS
0.041
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
14.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 18
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. VirusTotal · Detection count

    6→8

  15. VirusTotal · Detection count

    7→6

  16. VirusTotal · Detection count

    6→7

  17. VirusTotal · Detection count

    5→6

  18. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260925-37A100

    abuse@cosmotown.com
  5. Added to PhishDestroy

    thestandardturkbk.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

thestandardturkbk.com

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20260925-37A100 Recipient: abuse@cosmotown.com
Page title stored with report: The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
PDF notice generated
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Official reporting routes

Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich thestandardturkbk.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Bleiben Sie auf dem Laufenden, bleiben Sie sicher

Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt

Echtzeit-Bedrohungsfeed Einspruch gegen diesen Eintrag einlegen
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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Teilen Sie diese Bedrohungsinformationen auf Ihrer Website oder in Ihrem Blog

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