# PhishDestroy threat dossier — bankrlist.com ================================================================ Fetched: 2026-06-06 18:06:38 UTC Canonical: https://phishdestroy.io/domain/bankrlist.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.65 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["ns1.vercel-dns.com", "ns2.vercel-dns.com"] Registered: 2026-04-28 Page title: Deployment Paused ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-23 Status: INVALID chain Fingerprint: f6dac3b840af13ad5b22b10bd3ba56ab930c712ddef00832dce5a3b7604bb774 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:27:38 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:27:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-06 15:56:36 UTC Neutralised: 2026-06-06 17:33:54 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4b1-ace8-72a6-bd31-081189045e75/ URLQuery: https://urlquery.net/report/11f604fc-4d43-4dbd-a3b3-e30b72010cdc Wayback Machine: https://web.archive.org/web/*/bankrlist.com crt.sh CT logs: https://crt.sh/?q=%25.bankrlist.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankrlist.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankrlist.com URLhaus: https://urlhaus.abuse.ch/host/bankrlist.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:30:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bankrlist.com as an active banking phishing domain designed to impersonate financial login portals and harvest user credentials. The domain is currently labeled as a banking_phishing threat under active investigation, with no confirmed drainer kit attribution at this stage but clear indicators of credential theft functionality. The threat appears to target unsuspecting users by mimicking legitimate banking interfaces, likely leveraging urgency or fear-based tactics to prompt immediate credential submission. Based on seed analysis 1c0e22, this domain represents a high-risk vector due to its fresh registration and untapped detection coverage on VirusTotal. This domain was flagged with the following technical indicators: registered on January 06, 2026 through Fewmoretaps OU (Trustname.com), resolving to IP 216.150.1.65 and secured with a Let's Encrypt SSL certificate. VirusTotal currently reports 0 detections out of 95 engines, indicating a low immediate detection footprint despite its malicious intent. The domain remains unblocked by Google Safe Browsing (GSB) and has not yet been flagged by major threat intelligence platforms. Its recent creation date and low VT score suggest a newly deployed campaign with potential for rapid expansion before detection systems catch up. As of this assessment, bankrlist.com remains active and unresolved, with an under_investigation status and no public takedown actions reported. The current risk level is elevated due to the domain's freshness, lack of detection, and potential for widespread abuse. Users are strongly advised to avoid interacting with this domain and to verify any suspicious banking links using PhishDestroy's real-time scanning tools. Security teams are recommended to monitor IP 216.150.1.65 and the domain's registrar activity for additional malicious infrastructure. Remaining risk includes credential theft, financial fraud, and potential pivoting to other phishing campaigns via the same infrastructure. Immediate blocking at the network and DNS level is advised to prevent user exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-0B4A09 Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 TLS cert SHA-256: f6dac3b840af13ad5b22b10bd3ba56ab930c712ddef00832dce5a3b7604bb774 ## 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/bankrlist.com/ JSON API: https://api.destroy.tools/v1/check?domain=bankrlist.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io