# PhishDestroy threat dossier — bankman.su ================================================================ Fetched: 2026-04-22 13:00:23 UTC Canonical: https://phishdestroy.io/domain/bankman.su/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: PayPal ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.60.245 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: REGTIME-SU Nameservers: quinton.ns.cloudflare.com, quinton.ns.cloudflare.com., rihana.ns.cloudflare.com, rihana.ns.cloudflare.com. Registered: 2025-04-06 Page title: Bankman - banks, merchants, crypto, paypal, docs ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-04 Status: INVALID chain Fingerprint: 170fcefb73e6eec40013592f879a03fdac87ed2a1b24666c166426665ba770a5 ## 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: 2025-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-30 02:12:13 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:41:20 UTC Neutralised: 2026-04-22 08:40:33 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3bdd-e17b-707c-a1ec-46e678e72cea/ Wayback Machine: https://web.archive.org/web/*/bankman.su crt.sh CT logs: https://crt.sh/?q=%25.bankman.su Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankman.su AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankman.su URLhaus: https://urlhaus.abuse.ch/host/bankman.su/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-30 02:12:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bankman.su as a live banking phishing domain actively impersonating financial services to steal login credentials and payment details from unsuspecting users. The site lures visitors with fake login pages that mimic legitimate banking portals, tricking victims into entering their usernames, passwords, or card numbers. Once submitted, the stolen data is harvested by attackers for direct theft or sold on dark web markets, leading to immediate financial loss and potential identity theft. Detection remains low despite active operations, highlighting the need for real-time threat intelligence before users engage with the page. This domain was flagged by PhishDestroy following the observation that only 2 out of 95 VirusTotal security vendors currently detect bankman.su as malicious. Technical analysis reveals the domain was registered on April 6, 2025, through REGTIME-SU, and resolves to IP address 104.21.60.245. It operates under a valid SSL certificate issued by Google Trust Services, which may lull users into a false sense of security. The combination of low vendor detection, recent registration, and active hosting suggests this is a newly deployed phishing operation with potential to scale quickly. If you visited bankman.su or entered any personal information, immediately change your banking passwords and enable two-factor authentication on all financial accounts. Review your recent transactions for unauthorized activity and consider placing a fraud alert or credit freeze with major bureaus. Report the domain to your bank and submit a complaint to your national cybercrime unit or IC3. Avoid interacting with the site further and block the domain and IP in your network settings. Share this warning with family and colleagues to prevent further victimization. Act now—early intervention minimizes financial damage and protects your identity. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 170fcefb73e6eec40013592f879a03fdac87ed2a1b24666c166426665ba770a5 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bankman.su/ JSON API: https://api.destroy.tools/v1/check?domain=bankman.su 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io