Is bankplus.co.com a scam?

bankplus.co.com has been flagged by 14 security vendors on VirusTotal and appears in 7 blocklists. Exercise extreme caution.

Who owns bankplus.co.com?

bankplus.co.com is registered through Moniker Online Services LLC. Check our full WHOIS report for detailed ownership data.

Is bankplus.co.com safe to visit?

bankplus.co.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report bankplus.co.com?

You can report bankplus.co.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

bankplus[.]co[.]com

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Still Active Detected Dec 16, 2025 7 Blocklists

100 Threat Score

Analyst Security Overview

AI-Generated

The domain bankplus.co.com poses as a financial institution, potentially targeting sensitive user credentials. It currently has a VirusTotal detection score of 14 out of 95, indicating a considerable level of suspicion. Gridinsoft rates its trust at 39 out of 100, categorizing it as suspicious and highlighting its high-risk phishing status.

Hosted by Moniker Online Services LLC, this domain has been active for over 28 years, signifying a long-term presence online. The domain is flagged due to its shared hosting environment and is noted for having an SSL certificate. With 8 listings on various blocklists, it is essential to treat interactions with this domain with caution, as it may lead to unauthorized access to personal information.

Currently, bankplus.co.com remains active. PhishDestroy has taken steps to monitor this domain closely, as well as reporting its phishing activities to relevant authorities to mitigate potential threats to users.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

39/100 View ↗

Domain Age

10,420 days

Site Status

Active (HTTP 403)

DestroyList

Listed

Threat Response Pipeline

12/14

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

bankplus.co.com detected and queued for full analysis

Dec 16, 2025

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

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Dec 16, 2025

Abuse Report Pending

Will be sent to registrar (Moniker Online Services LLC) & hosting

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

Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of bankplus.co.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbankplus.co.com

RegistrarMoniker Online Services LLC (USA)

IP Address198.18.0.69

CreatedAug 16, 1997

ExpiresAug 15, 2029

Nameserversns1.nic.co.com
ns2.nic.co.com
ns3.nic.co.com
ns4.nic.co.com

Abuse Contactsinfo@domain-contact.org
abuse@moniker.com

First DetectedDec 16, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Phishing Database

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 39/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →