# PhishDestroy threat dossier — bandi-zip.com.cn ================================================================ Fetched: 2026-07-12 15:42:30 UTC Canonical: https://phishdestroy.io/domain/bandi-zip.com.cn/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Antiy-AVL, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.247.33.80 (HK, Hong Kong) ASN: AS138415 Yancy Limited Hosting org: Yancy Limited Registrar: REGISTRAR_NOT_FOUND Nameservers: ns1.22.cn, ns2.22.cn ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-16 Status: INVALID chain Fingerprint: c7c760e55a26ecea51aac8c0e7cbaf09e6dee4c5aeb4b131839802c6a282b36e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-12 14:37:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 17:18:29 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5654-6969-771c-b2e7-eee284f9b02d/ Wayback Machine: https://web.archive.org/web/*/bandi-zip.com.cn crt.sh CT logs: https://crt.sh/?q=%25.bandi-zip.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bandi-zip.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/bandi-zip.com.cn URLhaus: https://urlhaus.abuse.ch/host/bandi-zip.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:18:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bandi-zip.com.cn is currently categorized as a high-risk phishing threat and remains active. It resolves to the IP address 156.247.33.80, which has been associated with malicious activities. This domain has been identified in two threat intelligence pulses from AlienVault OTX, indicating its relevance in ongoing phishing concerns. Furthermore, it appears on three established security blocklists, underscoring its recognition as a threat by multiple sources. Technical analysis of the domain reveals that it utilizes several technologies, including Mobirise, Bootstrap, Nginx, and Zip, which are commonly associated with the creation of phishing sites designed to mimic legitimate services. The presence of a Let's Encrypt SSL certificate indicates that the domain has implemented encryption; however, this does not mitigate its potential phishing risk. In VirusTotal scans, 16 out of 95 security vendors have flagged this domain, further corroborating its malicious intent. Defenders should prioritize blocking traffic to bandi-zip.com.cn and educate users about potential phishing attempts linked to this domain. Security solutions, such as SEAL, MetaMask, and PhishDestroy, have already taken action by blocking this domain, which provides an additional layer of defense against its threats. Continuous monitoring of this domain alongside the associated IP address is recommended due to its active status and the potential for evolving tactics. Additionally, organizations should remain vigilant for any phishing attempts that could exploit the branding or functionality suggested by this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 434f76dd5109ff49f324fa31331a34ca TLS cert SHA-256: c7c760e55a26ecea51aac8c0e7cbaf09e6dee4c5aeb4b131839802c6a282b36e ## 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 (operator 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/bandi-zip.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=bandi-zip.com.cn 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: independent open-source threat-intelligence platform. Tracked: 177,717 domains (49,468 alive under monitoring, 128,119 confirmed takedowns/dead). Site: https://phishdestroy.io