# PhishDestroy threat dossier — bankr-claim.com ================================================================ Fetched: 2026-07-27 08:40:41 UTC Canonical: https://phishdestroy.io/domain/bankr-claim.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: lamar.ns.cloudflare.com, savanna.ns.cloudflare.com Registered: 2026-07-25 Expires: 2027-07-25 Page title: Bankr ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: b9470414fda26329cf8e3c6fd80095cf2d11758cb83037d92d74c506b76c366c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 02:51:44 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa10d-b9f7-7614-8495-def99fea9e5d/ Wayback Machine: https://web.archive.org/web/*/bankr-claim.com crt.sh CT logs: https://crt.sh/?q=%25.bankr-claim.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankr-claim.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankr-claim.com URLhaus: https://urlhaus.abuse.ch/host/bankr-claim.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 02:52:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bankr-claim.com Crypto Drainer Alert The domain bankr-claim.com was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and immediately began resolving to the IP address 188.114.96.3. The authoritative name servers are lamar.ns.cloudflare.com and savanna.ns.cloudflare.com, indicating the use of Cloudflare's DNS infrastructure. VirusTotal reports that 1 of 91 security vendors flagged the domain, and it appears on a single external blocklist. PhishDestroy has also listed the domain as blocked, confirming that active mitigation measures are already in place. The threat is classified as a crypto drainer and is assigned a high risk level. No public page title, SSL certificate details, HTTP response codes, or content analysis are currently available, so the exact lure and credential‑harvesting mechanisms remain unknown. Infrastructure analysis shows the hosting IP is part of a Cloudflare‑served range, which can obscure the underlying server location but does not prevent network‑level blocking. Defenders should add bankr-claim.com to DNS sinkhole or firewall block lists, monitor outbound connections to 188.114.96.3, and enforce strict egress filtering for cryptocurrency transaction traffic. Because the domain is newly created and actively referenced by security feeds, continuous watch‑list updates are recommended. Organizations should also educate users about unsolicited cryptocurrency requests and advise verification through official channels before any wallet interaction. The combination of recent registration, limited vendor detection, and active blocklist presence suggests a focused campaign that could evolve quickly; rapid containment and ongoing telemetry collection are essential. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ae8d4db6f2282c6ca2ba8de276451124 TLS cert SHA-256: b9470414fda26329cf8e3c6fd80095cf2d11758cb83037d92d74c506b76c366c ## 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 (operator 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/bankr-claim.com/ JSON API: https://api.destroy.tools/v1/check?domain=bankr-claim.com 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: independent open-source threat-intelligence platform. Tracked: 204,055 domains (79,477 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io