# PhishDestroy threat dossier — banditgunung188.site ================================================================ Fetched: 2026-05-01 21:32:05 UTC Canonical: https://phishdestroy.io/domain/banditgunung188.site/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NAMECHEAP INC Nameservers: kareem.ns.cloudflare.com, margot.ns.cloudflare.com Registered: 2026-04-16 Page title: MAXI188 Situs Daring Hoki Digital Terbaik dengan Performa Anti Rungkad 2026 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 526e5c92260544aaa145e90ce2fcf2c1a6a370cba27eda6322242daa27e2f220 ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 21:23:26 UTC (by PhishDestroy tracker) First reported: 2026-04-25 18:24:38 UTC (abuse notice filed) Last verified: 2026-05-02 00:05:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc5df-c4f7-75c6-8e16-8ab47a9081f9/ URLQuery: https://urlquery.net/report/c7fbd965-1a11-4fbd-8176-0254f332855e Wayback Machine: https://web.archive.org/web/*/banditgunung188.site crt.sh CT logs: https://crt.sh/?q=%25.banditgunung188.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banditgunung188.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/banditgunung188.site URLhaus: https://urlhaus.abuse.ch/host/banditgunung188.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 21:24:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies banditgunung188.site as a currently active domain engaged in brand impersonation, specifically masquerading as MAXI188 to deceive users. The site promotes itself as a 'Situs Daring Hoki Digital Terperingkat' with claims of 'Performa Anti Rungkad 2026,' which are tactics commonly used in fraudulent gambling or cryptocurrency platforms to lure victims under false pretenses. Given the site’s active status and suspicious content, immediate caution is warranted to prevent potential exposure to credential theft or financial fraud. This domain was flagged by 0 of 95 VirusTotal threat detection vendors as of the latest scan, indicating no immediate consensus on its malicious nature despite its suspicious branding and operational behavior. The domain resolves to IP 188.114.97.3, is registered through NAMECHEAP INC, and was created on April 16, 2026. It utilizes a Let's Encrypt SSL certificate, which does not guarantee legitimacy. The absence of VirusTotal detections suggests either a very new threat or one that evades conventional signature-based detection, warranting heightened scrutiny. Additionally, the registrar ( NAMECHEAP INC ) and recent domain creation date (April 16, 2026) are red flags commonly associated with short-lived fraudulent sites. Currently, banditgunung188.site remains active and poses a high risk for users who may interact with it under the false assumption of legitimacy. The site’s use of brand impersonation (MAXI188) combined with claims of exclusive digital fortune services is a hallmark of credential theft campaigns. Users are strongly advised to avoid entering any personal or financial information on this domain. To protect against potential threats, ensure your browser and security software are up to date, use a reputable ad-blocker or script blocker (such as uBlock Origin or NoScript), and consider using a dedicated virtual machine or isolated browser profile for untrusted sites. If you suspect interaction with this site, immediately change any exposed credentials and monitor accounts for unusual activity. Report the domain to your organization’s security team or platforms like PhishDestroy to aid in broader threat intelligence. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260425-25A269 Favicon MD5: 80e6dfb53018d10fbfa518512f667e9a TLS cert SHA-256: 526e5c92260544aaa145e90ce2fcf2c1a6a370cba27eda6322242daa27e2f220 ## 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/banditgunung188.site/ JSON API: https://api.destroy.tools/v1/check?domain=banditgunung188.site 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io