# PhishDestroy threat dossier — anadolubnk.com ================================================================ Fetched: 2026-05-30 12:03:47 UTC Canonical: https://phishdestroy.io/domain/anadolubnk.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Sophos, Trustwave, VIPRE URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (US, Cheyenne) ASN: ASAS53667 FranTech Solutions Hosting org: AS53667 FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ns5.my-control-panel.com, ns6.my-control-panel.com Registered: 2026-03-10 Page title: Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-10 16:03:25 UTC (by PhishDestroy tracker) First reported: 2026-03-10 13:07:07 UTC (abuse notice filed) Last verified: 2026-05-30 13:20:39 UTC Neutralised: 2026-03-17 16:03:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cd7d7-320d-763b-962a-e3b1351551b3/ URLQuery: https://urlquery.net/report/1f0d3b71-f006-4bdb-8fa4-ea11cd24cc1b Wayback Machine: https://web.archive.org/web/*/anadolubnk.com crt.sh CT logs: https://crt.sh/?q=%25.anadolubnk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=anadolubnk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/anadolubnk.com URLhaus: https://urlhaus.abuse.ch/host/anadolubnk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:29:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies anadolubnk.com as a high-risk generic phishing domain designed to deceive users by mimicking legitimate banking services. This threat is particularly dangerous because it aims to steal sensitive financial information such as login credentials, credit card data, and personal details. Users encountering this domain risk significant financial loss and identity theft. The domain anadolubnk.com was registered recently on March 10, 2026, and resolved to IP address 198.251.84.200. It was registered through Global Domain Group LLC and appears on at least one security blocklist. VirusTotal intelligence reveals that 13 out of 95 security vendors flagged this domain, confirming its malicious intent. Although the domain is currently taken offline, its infrastructure indicates a clear attempt to impersonate legitimate mobile banking and loan services. Users should remain vigilant and avoid interacting with anadolubnk.com or any suspicious links claiming to offer banking or credit services. It is crucial to verify website URLs carefully and use official banking apps or websites directly. If any personal information has been submitted to this domain, users should immediately monitor their financial accounts for unauthorized activity and consider contacting their bank to report potential fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260310-B0D477 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/anadolubnk.com/ JSON API: https://api.destroy.tools/v1/check?domain=anadolubnk.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 155,996 domains (37,010 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io