⚠️
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[.]store

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260221-0709DD Feb 21, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
0E90B997
Score
33/100
Engine
PD-4 Turbo
The domain bankio.store is identified as a phishing site, likely aiming to impersonate legitimate banking services. With a VirusTotal score of 2/95, this domain is flagged for its malicious intent. Its recent emergence, just three days old, suggests a temporary measure to exploit unsuspecting users. The site remains active and has already accrued three blocklist entries, indicating growing concern within the cybersecurity community.

Registered through NicNames, Inc., the site's details are partially obscured for privacy, complicating accountability. Located at IP address 143.244.211.82, bankio.store utilizes the infrastructure typical of phishing operations. Given its short lifespan, it may still be in the early stages of targeting potential victims. The domain's persistence and relatively high blocklist count highlight its potential danger.

PhishDestroy has taken action by reporting the domain and continues to monitor its activities closely. As it stands, the site remains operational, and users are advised to avoid interactions with this domain to safeguard their personal information.
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.store 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 21:28 UTC
Malicious
Forensic screenshot of bankio.store
IP: 143.244.211.82
NicNames, Inc
4d

Domain Intelligence

Domainbankio.store
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-20260221-0709DD
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 hyperliquid.hightech.xyz 2 airdrop-register.investors.xyz 2 billetage.store 2 applewebai.fun 2

More Domains at NicNames, Inc

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

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