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Recorded security signals
Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-04T05:08:46Z. Retrieved (as stored): 2026-11-04T07:03:10Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
bankofchina.live favicon

bankofchina.live

In short

On 2026-11-04, bankofchina.live was captured showing a landing page branded with a Bank of China (Hong Kong) logo and a navigation bar linking Home, Business, Personal, Credit Cards, Loans, and Support sections. The hero area carries the heading "Transfer Money Across The World In Real time" above a paragraph stating that bankofchina transformed the digital banking industry using data and technology more than ten years ago and is now one of the largest digital banking providers.

“bankofchina - Dedicated to innovating, simplifying, and humanizing digital banking.”

Registrar
United StatesDynadot
Resolved IP
United States64.20.39.203Interserver, Inc
Registered
Nov 1, 2026
First observed
Nov 4, 2026
PhishDestroy assessment Critical
82/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 6/92 Young domain: 2 days old
VirusTotal
engine detections ·
URLQuery
detections
URLScan
Page captures
open gallery
Domain age
registered 2026-11-01 according to WHOIS
Reports sent
view timeline
Nov 4, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded bankofchina.live on 2026-11-04. Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-04T05:08:46Z. Retrieved (as stored): 2026-11-04T07:03:10Z. Risk: critical (82/100). Registrar: Dynadot. Status: Last known active. Hosting: Interserver, Inc. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
6 / 92
Hosting
United States64.20.39.203Interserver, Inc
Registrar
United StatesDynadot
Registered
Nov 1, 2026
Page captures
8

Capture recorded with this analysis · Stored capture · 2026-11-04T05:55:30Z
SHA-256: 120691914175706a8e8b4d268048bfe6c926d1a2d5efc87f18ea1b06bd7c6088

PhishDestroy analysis, reviewed version

On 2026-11-04, bankofchina.live was captured showing a landing page branded with a Bank of China (Hong Kong) logo and a navigation bar linking Home, Business, Personal, Credit Cards, Loans, and Support sections. The hero area carries the heading "Transfer Money Across The World In Real time" above a paragraph stating that bankofchina transformed the digital banking industry using data and technology more than ten years ago and is now one of the largest digital banking providers.

The page offers an ONLINE BANKING button in both the header and hero, alongside a Watch Video control and a digital support contact link. Two photographs show people using cards with laptops and tablets, and a badge displays "18.5M+ Active Users." A row of partner-style logos appears below, and a WhatsApp chat button sits at the lower left.

Source evidenceVirusTotal 6 / 92 9 sources

VirusTotal

6 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
5
Suspicious
1
Undetected
33

Vendor labels

ESET
phishing
G-Data
phishing
Netcraft
malicious
BitDefender
phishing
alphaMountain.ai
suspicious
Hunt.io Intelligence
phishing

Reputation score

0

First seen

DNS records

  • TTL, seconds
    14400
    Type
    A
    Value
    64.20.39.203
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    not-monitored-email.interserver.net
    Value
    dns2000a.trouble-free.net
  • TTL, seconds
    14400
    Type
    MX
    Value
    bankofchina.live
    Priority
    0
  • TTL, seconds
    21600
    Type
    NS
    Value
    dns2000b.trouble-free.net
  • TTL, seconds
    21600
    Type
    NS
    Value
    dns2000a.trouble-free.net

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.bankofchina.live
  • bankofchina.live
Issuer
Let's Encrypt / YR2
Serial
66a77310e80a774fcebf7ba397ea9035523
SHA-256
82243a2abb7500c4915a356c57da475fb12f372d0c56e51d61edcef3bf5ea472
Subject
*.bankofchina.live
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 5,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "ESET": "phishing",
    "G-Data": "phishing",
    "Netcraft": "malicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious",
    "Hunt.io Intelligence": "phishing"
}
Reputation
0
First seen
2026-11-02T06:58:38Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "64.20.39.203"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "not-monitored-email.interserver.net",
        "value": "dns2000a.trouble-free.net"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "bankofchina.live",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2000b.trouble-free.net"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2000a.trouble-free.net"
    }
]
Dns at
2026-11-04T05:09:11Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.bankofchina.live",
        "bankofchina.live"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "66a77310e80a774fcebf7ba397ea9035523",
    "sha256": "82243a2abb7500c4915a356c57da475fb12f372d0c56e51d61edcef3bf5ea472",
    "subject": "*.bankofchina.live",
    "valid_to": "2027-01-30T21:29:28Z",
    "valid_from": "2026-11-01T21:29:29Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-11-01T22:12:26Z",
        "last changed": "2026-11-01T22:19:41Z",
        "registration": "2026-11-01T22:12:26Z",
        "registrar expiration": "2027-11-01T22:12:26Z",
        "last update of RDAP database": "2026-11-01T22:27:05Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
6
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","ESET","G-Data","Hunt.io Intelligence","Netcraft"]
observed_at
2026-11-04 05:08:46
checked_at
2026-11-04 08:03:12
fetched_at
2026-11-04 07:03:12
time_basis
as stored; legacy timezone not established

URLScan

Malicious

SHA-256 6f4df952cbeb6d6b00c4845eddefbdb7cafba1be820453942161e575ee493bca

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a1a520-4e55-72ec-bd5e-71459f63ef41

Final URL

https://bankofchina.live/

HTTP response

200

IP address

64.20.39.203

Contacted domains

  • widget-v3.smartsuppcdn.com
  • www.gstatic.com
  • fonts.gstatic.com
  • cdn.jsdelivr.net
  • static.getbutton.io
  • websocket-visitors.smartsupp.com
  • translate-pa.googleapis.com
  • bootstrap.smartsuppchat.com
  • translate.googleapis.com
  • fonts.googleapis.com
  • translate.google.com
  • code.jquery.com
  • www.smartsuppchat.com
  • cdn-cgi

Contacted IP addresses

  • 178.249.213.3
  • 172.217.119.4
  • 63.181.53.227
  • 142.250.207.10
  • 142.250.195.163
  • 142.250.195.99
  • 142.250.195.138
  • 142.250.183.46
  • 151.101.65.229
  • 151.101.129.155
  • 172.67.74.247
  • 95.173.204.16
  • 64.20.39.203

Autonomous systems (ASN)

  • 60068
  • 15169
  • 16509
  • 54113
  • 13335
  • 19318

Server countries

  • JP
  • US
  • DE

Linked domains

  • translate.google.com
  • www.youtube.com
  • www.cnbc.com
  • www.investopedia.com
  • www.airtreks.com
  • facebook.com
  • twitter.com
  • instagram.com
  • linkedin.com
  • wa.me
  • getbutton.io

Social media links

  • https://www.youtube.com/watch
  • https://facebook.com
  • https://twitter.com
  • https://instagram.com
  • https://wa.me/8617031846265

Document hash

6f4df952cbeb6d6b00c4845eddefbdb7cafba1be820453942161e575ee493bca

Script hashes

  • ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b
  • 120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac
  • 5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a
  • 01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78
  • 4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03
  • 4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029
  • b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec
  • 8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5
  • c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7
  • b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d

JavaScript globals

  • _smartsupp
  • smartsupp
  • $
  • jQuery
  • SMARTSUPP_LOADED
  • $smartsupp
  • uidEvent
  • bootstrap
  • AOS
  • Odometer
  • _gsScope
  • _gsQueue
  • GreenSockGlobals
  • com
  • _gsDefine
  • Ease
  • Power4
  • Strong
  • Quint
  • Power3
  • Quart
  • Power2
  • Cubic
  • Power1
  • Quad
  • Power0
  • Linear
  • TweenLite
  • TweenPlugin
  • TweenMax
  • TimelineLite
  • TimelineMax
  • BezierPlugin
  • CSSPlugin
  • BackOut
  • BackIn
  • BackInOut
  • Back
  • SlowMo
  • SteppedEase

Cookies

  • XSRF-TOKEN
  • grand_session

Browser storage keys

  • cuex_theme

TLS session and certificate

Subject alternative names
  • *.bankofchina.live
  • bankofchina.live
Cipher
AES_128_GCM
Issuer
YR2
Subject
*.bankofchina.live
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

2

Certificate validity, days

89

Page requests

103

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
100
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • genericbanking
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic Banking
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
Original source fields · JSON
Uuid
01a1a520-4e55-72ec-bd5e-71459f63ef41
Final url
https://bankofchina.live/
Status
200
Ip
64.20.39.203
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "static.getbutton.io",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com",
    "code.jquery.com",
    "www.smartsuppchat.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "178.249.213.3",
    "172.217.119.4",
    "63.181.53.227",
    "142.250.207.10",
    "142.250.195.163",
    "142.250.195.99",
    "142.250.195.138",
    "142.250.183.46",
    "151.101.65.229",
    "151.101.129.155",
    "172.67.74.247",
    "95.173.204.16",
    "64.20.39.203"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "54113",
    "13335",
    "19318"
]
Countries
[
    "JP",
    "US",
    "DE"
]
Linked domains
[
    "translate.google.com",
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com",
    "wa.me",
    "getbutton.io"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com",
    "https://wa.me/8617031846265"
]
Document hash
6f4df952cbeb6d6b00c4845eddefbdb7cafba1be820453942161e575ee493bca
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "_smartsupp",
    "smartsupp",
    "$",
    "jQuery",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back",
    "SlowMo",
    "SteppedEase"
]
Cookies
[
    "XSRF-TOKEN",
    "grand_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "*.bankofchina.live",
        "bankofchina.live"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.bankofchina.live",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-30T21:29:28Z",
    "valid_from": "2026-11-01T21:29:29Z"
}
Domain age days
1
Apex age days
1
Tls age days
2
Tls valid days
89
Requests
103
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.35"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1a520-4e55-72ec-bd5e-71459f63ef41
score
null
malicious
null
result_at
null
enriched_at
2026-11-04T09:10:56Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-11-04 10:10:56"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-04T07:06:16Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-04T07:06:16Z
source_timestamp
2026-11-04 08:06:16
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
bankofchina.live: Landing page promoting real-time money transfers
ai_description
PhishDestroy records bankofchina.live as a landing page presenting real-time money transfers, digital banking services, and an online banking entry point.
ai_summary
On 2026-11-04, bankofchina.live was captured showing a landing page branded with a Bank of China (Hong Kong) logo and a navigation bar linking Home, Business, Personal, Credit Cards, Loans, and Support sections. The hero area carries the heading "Transfer Money Across The World In Real time" above a paragraph stating that bankofchina transformed the digital banking industry using data and technology more than ten years ago and is now one of the largest digital banking providers. The page offers an ONLINE BANKING button in both the header and hero, alongside a Watch Video control and a digital support contact link. Two photographs show people using cards with laptops and tablets, and a badge displays "18.5M+ Active Users." A row of partner-style logos appears below, and a WhatsApp chat button sits at the lower left.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-04 07:30:44
revision
9cad4059b3094baec9dcdd4059b0c733e074db0b1a8215e3ba03bf5310c9f787
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 23 fields

Mail configuration

MX records
  • bankofchina.live
SPF record
v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
5

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
bankofchina - Dedicated to innovating, simplifying, and humanizing digital banking.
Indexing directives
index,follow
Keywords
Bank,bankofchina , Internet Banking
Open Graph site name
bankofchina
Description
bankofchina was launched to make online banking easy and fast.
Canonical URL
/
Open Graph description
bankofchina was launched to make online banking easy and fast.

Trackers

Requests
85
Observed services
  • Name
    Google Translate
    Company
    Google
    Country
    US
    Category
    Customer Interaction
    Requests
    1
  • Name
    Smartsupp Chat
    Company
    Smartsuppp
    Country
    CZ
    Category
    Customer Interaction
    Requests
    2
  • Name
    Google APIs
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    5
  • Name
    jQuery
    Company
    JS Foundation
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    3

Forms and mixed content

Scripts without SRI
  • https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html
  • https://translate.google.com/translate_a/element.js
Third-party scripts
5

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
96
TLS
286
Waiting
835
Connection
92
Download
92
Response time, ms
1401

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 22
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
37983
CO₂, grams
0.0014
Cleaner than, %
43

DNS servers

Nameservers
  • IP address
    64.20.39.203
    Host
    dns2000b.trouble-free.net
  • IP address
    64.20.39.202
    Host
    dns2000a.trouble-free.net
DNS zone
bankofchina.live

Cookies

Cookies
  • Name
    XSRF-TOKEN
    Secure
    Yes
    SameSite
    Lax
  • Name
    grand_session
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
64.20.39.203
ASN
19318
Organization
Interserver, Inc
City
Secaucus
Country
US

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
*.bankofchina.live

DNS records

A
  • 64.20.39.203
MX
  • Mail server
    bankofchina.live
    Priority
    0
NS
  • dns2000b.trouble-free.net
  • dns2000a.trouble-free.net
SOA
Primary nameserver
dns2000a.trouble-free.net
Hostmaster
not-monitored-email.interserver.net
Serial
2026110203
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
64.20.39.203
IP version
4

Redirects

Redirect chain
  • https://bankofchina.live

Technology stack

Technologies
  • PHP
  • Bootstrap
  • React
  • GSAP
  • styled-components
  • LiteSpeed
  • OWL Carousel
  • jQuery CDN
  • GetButton
  • Smartsupp
  • jQuery
  • FancyBox
  • core-js
  • WhatsApp Business Chat
  • jsDelivr
  • AOS
  • Popper
  • Open Graph
  • HTTP/3

Page links

External link addresses
  • https://www.youtube.com/watch
  • https://www.cnbc.com/2020/02/27/5-things-every-new-business-owner-needs-to-know-before-starting.html
  • https://www.investopedia.com/articles/insights/122016/9-common-effects-inflation.asp
  • https://www.airtreks.com/go/foreign-currency/
  • https://facebook.com/
  • https://twitter.com/
  • https://instagram.com/
  • https://linkedin.com/
External links
8
Internal links
15

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
Original source fields · JSON
Mail configuration
{
    "mx": [
        "bankofchina.live"
    ],
    "spf": "v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 5
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "bankofchina - Dedicated to innovating, simplifying, and humanizing digital banking.",
    "robots": "index,follow",
    "keywords": "Bank,bankofchina , Internet Banking",
    "ogSiteName": "bankofchina",
    "description": "bankofchina was launched to make online banking easy and fast.",
    "canonicalUrl": "/",
    "ogDescription": "bankofchina was launched to make online banking easy and fast."
}
Trackers
{
    "requests": 85,
    "trackers": [
        {
            "name": "Google Translate",
            "company": "Google",
            "country": "US",
            "category": "Customer Interaction",
            "requests": 1
        },
        {
            "name": "Smartsupp Chat",
            "company": "Smartsuppp",
            "country": "CZ",
            "category": "Customer Interaction",
            "requests": 2
        },
        {
            "name": "Google APIs",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        },
        {
            "name": "jQuery",
            "company": "JS Foundation",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html",
        "https://translate.google.com/translate_a/element.js"
    ],
    "third_party_scripts": 5
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 96,
        "tls": 286,
        "wait": 835,
        "connect": 92,
        "download": 92
    },
    "response_ms": 1401
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 37983,
    "co2_grams": 0.0014,
    "cleaner_than": 43
}
Dns server
{
    "ns": [
        {
            "ip": "64.20.39.203",
            "host": "dns2000b.trouble-free.net"
        },
        {
            "ip": "64.20.39.202",
            "host": "dns2000a.trouble-free.net"
        }
    ],
    "zone": "bankofchina.live"
}
Cookies
{
    "cookies": [
        {
            "name": "XSRF-TOKEN",
            "secure": true,
            "same_site": "Lax"
        },
        {
            "name": "grand_session",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "64.20.39.203",
    "asn": "19318",
    "org": "Interserver, Inc",
    "city": "Secaucus",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "*.bankofchina.live"
}
DNS records
{
    "A": [
        "64.20.39.203"
    ],
    "MX": [
        "{\"exchange\": \"bankofchina.live\", \"priority\": 0}"
    ],
    "NS": [
        "dns2000b.trouble-free.net",
        "dns2000a.trouble-free.net"
    ],
    "SOA": "{\"nsname\": \"dns2000a.trouble-free.net\", \"hostmaster\": \"not-monitored-email.interserver.net\", \"serial\": 2026110203, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:64.20.39.202 include:relay.mailbaby.net ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "64.20.39.203",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bankofchina.live"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Bootstrap",
        "React",
        "GSAP",
        "styled-components",
        "LiteSpeed",
        "OWL Carousel",
        "jQuery CDN",
        "GetButton",
        "Smartsupp",
        "jQuery",
        "FancyBox",
        "core-js",
        "WhatsApp Business Chat",
        "jsDelivr",
        "AOS",
        "Popper",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.youtube.com/watch",
        "https://www.cnbc.com/2020/02/27/5-things-every-new-business-owner-needs-to-know-before-starting.html",
        "https://www.investopedia.com/articles/insights/122016/9-common-effects-inflation.asp",
        "https://www.airtreks.com/go/foreign-currency/",
        "https://facebook.com/",
        "https://twitter.com/",
        "https://instagram.com/",
        "https://linkedin.com/"
    ],
    "external_count": 8,
    "internal_count": 15
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.2.35"
    }
}

Questions about bankofchina.live

Is bankofchina.live legit?

PhishDestroy rates bankofchina.live as critical risk (82/100) from the recorded evidence; it was first recorded on 2026-11-04. Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-04T05:08:46Z. Retrieved (as stored): 2026-11-04T07:03:10Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is bankofchina.live safe to connect a wallet?

This report does not record which wallet requests bankofchina.live makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used bankofchina.live?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 8 captures

All capture links and hashes (8)
Observed page title
bankofchina - Dedicated to innovating, simplifying, and humanizing digital banking.
Automated brand references
Across Google Revolut
TLS Certificate
Issued by YR2 · stored validity ends in 87 days

Domain details

Domain
IP Reputation United States64.20.39.203 abuse score 0/100 1 report PhishingBad Web Bot checked Nov 4, 2026 last reported
Registrar Dynadot US(US)
Hosting abuse contact abusencc@interserver.net Interserver, Inc · AS19318
RegistrationCreated Nov 1, 2026 (2d · Brand New!) — Expires Nov 1, 2027
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 4, 2026
DOM Analysisanalyzed Nov 4, 2026score 10/1003 brand signals
Submitted URLhttps://bankofchina.live/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States64.20.39.203
Network ASN
AS19318
AS name
IS-AS-1 - Interserver, Inc, US
Organization
Interserver, Inc
Observed location
United StatesSecaucus, US
Server header
LiteSpeed

Nameservers 2

  • dns2000a.trouble-free.net
  • dns2000b.trouble-free.net

SOA

  • nsname: dns2000a.trouble-free.net
  • hostmaster: not-monitored-email.interserver.net
  • serial: 2026110203
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Mail routing 1 MX record

  • bankofchina.live

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-11-01 21:29:29
Valid until
2027-01-30 21:29:28
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint82243a2abb7500c4915a356c57da475fb12f372d0c56e51d61edcef3bf5ea472
Certificate names · 2 SANs
  • *.bankofchina.live
  • bankofchina.live

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-11-04 11:05:39 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-04 11:05:39 UTC
RDAP registration
Observed timeline last reachable: 2026-11-04 11:05:39 UTC last content: 2026-11-04 11:05:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
ESET
G-Data
Netcraft
BitDefender
alphaMountain.ai
Hunt.io Intelligence
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 103 SHA-256 hashes: 99 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-04 05:59 UTC.

Open this scan on URLScan 01a1a520-4e55-72ec-bd5e-71459f63ef41 ↗

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→live_content

    content_served

  2. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  3. Domain monitor · First collection record

    Reachable

All retained availability observations5

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 12:05:39.000000
    Evidence SHA-256
    df7f15465331dde5a678581968587fb07aec8706e5e537a3e7359902be7b4e05
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 12:05:39
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 12:05:39.000000
    Evidence SHA-256
    df7f15465331dde5a678581968587fb07aec8706e5e537a3e7359902be7b4e05
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 12:05:39
    Evidence reason
    alive_content
  3. dns_observationdns_inactive
    Observation source
    dns_observation
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 11:21:00.849465
    Evidence SHA-256
    52e87c27670f54197decbf8128ff5e987101ff2f6a04ecba804f6c4931f89af8
    Evidence timestamp as recorded
    2026-11-04 11:21:00.849465
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 06:55:49.000000
    Evidence SHA-256
    11b28049c0203e409366d834cae5df6f507d18dc3dc76a889599d6950eafb6e8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 06:55:49
    Evidence reason
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 06:55:49.000000
    Evidence SHA-256
    11b28049c0203e409366d834cae5df6f507d18dc3dc76a889599d6950eafb6e8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 06:55:49
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    bankofchina.live detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Automated brand label: Revolut · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 6/92
  • Automated brand label: Revolut
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Unknown Registrar. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. Abuse report sent

    PD-66F7EB666032CD70666B · Receipt 84390

    abuse@dynadot.com
  2. Added to PhishDestroy

    bankofchina.live

    View source
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    6/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bankofchina.live

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-66F7EB666032CD70666B Recipient: abuse@dynadot.com
Page title stored with report: bankofchina - Dedicated to innovating, simplifying, and humanizing digital banking.
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bankofchina.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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