# PhishDestroy threat dossier — bank0m.cc
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Fetched:   2026-05-13 17:40:21 UTC
Canonical: https://phishdestroy.io/domain/bank0m.cc/

## VERDICT
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STATUS STALE — last probed 43 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: banking

## DETECTION EVIDENCE
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VirusTotal:      12/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["keenan.ns.cloudflare.com", "marlowe.ns.cloudflare.com"]
Registered:      2026-02-21
Expires:         2026-09-29
Page title:      Bankomat | Bankomat.cc | Bankomat.sc Login

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-25
Status:     INVALID chain
Fingerprint: 43693d716fc1bbcd4beca74919661f85df5858e3b4cebeb3e40305ca8790cc95

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## 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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-13 21:11:47 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-03-31 01:22:55 UTC (STALE — 43 days ago, re-verify)
Flagged dead:      2026-03-15 18:07:33 UTC (NOT RE-VERIFIED IN 43 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 43 days stale)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c54f3-c5cb-72c7-80df-435862c50f59/
URLQuery:         https://urlquery.net/report/0b81db2c-46cf-4c35-bef3-d0e735793f74
Wayback Machine:  https://web.archive.org/web/*/bank0m.cc
crt.sh CT logs:   https://crt.sh/?q=%25.bank0m.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bank0m.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bank0m.cc
URLhaus:          https://urlhaus.abuse.ch/host/bank0m.cc/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:40:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bank0m.cc as a high-risk phishing domain designed to steal banking credentials. Users may unknowingly enter sensitive data thinking they are on a legitimate Bankomat login page.

This phishing site mimicked Bankomat's interface to deceive visitors into submitting personal banking information. Though now offline, it was flagged by multiple security vendors and blocked due to its malicious intent.

If you visited bank0m.cc, immediately change your banking passwords and monitor your accounts for unauthorized activity. Avoid clicking unknown links and always verify website authenticity before entering sensitive data.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260213-4E25EA
Favicon MD5:       a138bd5e9f8b3325eedb61fac007b735
TLS cert SHA-256:      43693d716fc1bbcd4beca74919661f85df5858e3b4cebeb3e40305ca8790cc95

## 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/bank0m.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=bank0m.cc
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: 148,978 domains (40,776 alive under monitoring, 107,923 confirmed takedowns/dead). Site: https://phishdestroy.io