⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

bankio[.]fun

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260221-473314 Feb 21, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
B777C5A5
Score
33/100
Engine
PD-4 Turbo
The domain bankio.fun is a newly registered phishing site that appears to mimic a legitimate bank. With a VirusTotal score of only 2 out of 95, this domain is considered highly suspicious and indicative of a potential phishing attempt targeting users seeking financial services.

Registered just three days ago through NicNames, Inc, this domain is hosted on an IP address (143.244.211.82) that has already been blocklisted three times. The short lifespan of the domain raises red flags, as it may be part of a rapid deployment strategy typical of phishing schemes. It is crucial for users to be aware of such fraudulent sites that could compromise sensitive banking information.

Currently, bankio.fun remains active and has not been taken down. PhishDestroy has recognized this threat and has reported the domain for further investigation while monitoring its activities. Users should avoid any interactions with this domain to protect their financial data.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
bankio.fun detected and queued for full analysis
Feb 21, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 21, 2026
Abuse Reports Sent
Abuse report sent to registrar NicNames, Inc, hosting provider, 2 abuse contacts
Feb 21, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-21 21:31 UTC
Malicious
Forensic screenshot of bankio.fun
IP: 143.244.211.82
NicNames, Inc
4d

Domain Intelligence

Domainbankio.fun
RegistrarNicNames, Inc (REDACTED FOR PRIVACY)
IP Address143.244.211.82
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns1.doma.xyz
ns2.doma.xyz
Abuse Contactsabuse@digitalocean.com
abuse@nicnames.com
First DetectedFeb 21, 2026
Case IDPD-20260221-473314
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 143.244.211.82

airdrops.discordwallets.com 3 limbospace.xyz 3 applewebai.fun 2 hyperliquid.hightech.xyz 2 billetage.store 2 moneyfi.fun 2

More Domains at NicNames, Inc

binance-bitcoin.xyz 2 moneyfi.fun 2 billetage.store 2 applewebai.fun 2 bankio.store 2 betly.fun 13

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