# PhishDestroy threat dossier — bank.umlservice.com
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Fetched:   2026-05-26 03:33:33 UTC
Canonical: https://phishdestroy.io/domain/bank.umlservice.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: tech_support
Targeted brand: google

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, Newark)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registered:      2026-02-21
Page title:      Welcome | Stalon Credits

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:01 UTC (by PhishDestroy tracker)
Last verified:     2026-05-26 05:20:45 UTC
Neutralised:       2026-04-09 17:11:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199309b-2a60-710e-b574-4e2a6d3cd9e0/
Wayback Machine:  https://web.archive.org/web/*/bank.umlservice.com
crt.sh CT logs:   https://crt.sh/?q=%25.bank.umlservice.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bank.umlservice.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bank.umlservice.com
URLhaus:          https://urlhaus.abuse.ch/host/bank.umlservice.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:29:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies bank.umlservice.com as a medium risk domain involved in banking phishing activities. This domain aims to deceive users by mimicking legitimate banking services, potentially stealing sensitive login information.

Supporting intelligence shows that bank.umlservice.com was registered recently on February 21, 2026, and remains active with an IP address resolving to 163.61.188.2. It is listed on one security blocklist, and while only a small number of security vendors have flagged it on VirusTotal, this still indicates suspicious behavior worth caution. The page identified under this domain is titled "Welcome | Stalon Credits," which could be a deceptive tactic to lure users.

Users should exercise caution by not entering personal or banking credentials on this site. It is recommended to verify URLs carefully and report suspicious domains to security teams. Currently, bank.umlservice.com remains active, so vigilance is necessary to prevent potential phishing exploits associated with this domain.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bank.umlservice.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bank.umlservice.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: 153,839 domains (37,705 alive under monitoring, 114,304 confirmed takedowns/dead). Site: https://phishdestroy.io