# PhishDestroy threat dossier — bankcomposite.com ================================================================ Fetched: 2026-07-23 14:38:58 UTC Canonical: https://phishdestroy.io/domain/bankcomposite.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, MalwareURL, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.9.101.49 (DE, Falkenstein) ASN: AS24940 Hetzner Online GmbH Hosting org: Hetzner Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com Nameservers: shahin1011.limoo.host, shahin1012.limoo.host Registered: 2025-11-15 Expires: 2026-11-15 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 4d50ebde6b9add5a775b2edbb14efb63e3f1e87d6de1271f356ea20ec0d211a2 Subject Alternative Names (related infrastructure — often same operator): - 4acceleration.eu - mail.4acceleration.eu - www.4acceleration.eu ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-11-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-04 12:42:58 UTC (by PhishDestroy tracker) First reported: 2026-07-04 10:48:51 UTC (abuse notice filed) Last verified: 2026-07-23 16:20:30 UTC Neutralised: 2026-07-04 18:17:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2cb8-9983-74bd-853c-f0a2fd99fba8/ URLQuery: https://urlquery.net/report/338fa8f5-769d-43a1-b106-c7e49c46d0ff Wayback Machine: https://web.archive.org/web/*/bankcomposite.com crt.sh CT logs: https://crt.sh/?q=%25.bankcomposite.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankcomposite.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankcomposite.com URLhaus: https://urlhaus.abuse.ch/host/bankcomposite.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-04 12:45:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bankcomposite.com — Banking Phishing Investigation Report The domain bankcomposite.com is identified as a banking phishing threat, potentially targeting users by impersonating legitimate banking services. This domain's primary risk lies in its ability to deceive users into providing sensitive financial information, possibly through fake login pages or credential harvesting schemes. Evidence of this domain's malicious intent is supported by multiple indicators: it has been flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition of its threat status. The domain was registered through CSL Computer Service Langenbach GmbH d/b/a joker.com, and it was created on November 15, 2025, indicating that it is relatively new and could be part of a larger campaign. Its active status and SSL certificate from Let's Encrypt further lend credibility to its deceptive nature. Users who have interacted with bankcomposite.com are advised to take immediate precautions. It is crucial to change any passwords or sensitive information that may have been entered on this domain. Additionally, users should monitor their bank accounts for unusual activity and report any unauthorized transactions. Employing additional security measures, such as enabling two-factor authentication on financial accounts, is recommended to enhance security against potential breaches. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260704-62E5E2 TLS cert SHA-256: 4d50ebde6b9add5a775b2edbb14efb63e3f1e87d6de1271f356ea20ec0d211a2 ## 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/bankcomposite.com/ JSON API: https://api.destroy.tools/v1/check?domain=bankcomposite.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: independent open-source threat-intelligence platform. Tracked: 188,898 domains (58,547 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io