# PhishDestroy threat dossier — bankbonk.net
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Fetched:   2026-07-13 08:07:15 UTC
Canonical: https://phishdestroy.io/domain/bankbonk.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Google

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     violet.ns.cloudflare.com, yew.ns.cloudflare.com
Registered:      2026-03-16
Expires:         2027-03-16
Page title:      Google

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-10-10
Status:     INVALID chain
Fingerprint: 6c92020ed2345d06f380b53ab63ba6ca4d4a257b13952792671e51f9fd91b185

## 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: 2026-03-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 01:36:06 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 08:30:05 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f58c0-436e-7511-a7a0-82a5bab7a7b9/
Wayback Machine:  https://web.archive.org/web/*/bankbonk.net
crt.sh CT logs:   https://crt.sh/?q=%25.bankbonk.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankbonk.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bankbonk.net
URLhaus:          https://urlhaus.abuse.ch/host/bankbonk.net/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 02:26:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain bankbonk.net was created on March 16 2026 through NICENIC INTERNATIONAL GROUP CO. LIMITED and remains active on July 13 2026. It resolves to IP 188.114.97.3 and uses a Let's Encrypt SSL certificate. The domain appears in 2 AlienVault OTX pulses and receives 2 detections out of 95 vendors on VirusTotal. It is classified as an active high-risk banking phishing threat. The exact page content has not been analysed. Defenders should block the domain and IP address 188.114.97.3 at network perimeters, add them to internal watchlists, and share sightings with threat intelligence platforms to limit exposure to credential harvesting operations.

## EVIDENCE HASHES
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Favicon MD5:       f3418a443e7d841097c714d69ec4bcb8
TLS cert SHA-256:      6c92020ed2345d06f380b53ab63ba6ca4d4a257b13952792671e51f9fd91b185

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/bankbonk.net/
JSON API:          https://api.destroy.tools/v1/check?domain=bankbonk.net
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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io