# PhishDestroy threat dossier — bankrusptcy.co.com ================================================================ Fetched: 2026-04-22 09:58:09 UTC Canonical: https://phishdestroy.io/domain/bankrusptcy.co.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Banking Phishing Targeted brand: ankr ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Moniker Online Services LLC Nameservers: ns1.nic.co.com, ns2.nic.co.com, ns3.nic.co.com, ns4.nic.co.com Registered: 1997-08-16 Expires: 2029-08-15 Page title: SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-09 Status: INVALID chain Fingerprint: b9d998141b65084c1c661046765079cb27716e8e407b2839d5a858009657d27e ## 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: 1997-08-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-16 07:26:10 UTC (abuse notice filed) Last verified: 2026-04-13 07:51:50 UTC Neutralised: 2026-03-17 00:03:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b260d-03a1-7536-ae24-f5d121247526/ Wayback Machine: https://web.archive.org/web/*/bankrusptcy.co.com crt.sh CT logs: https://crt.sh/?q=%25.bankrusptcy.co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankrusptcy.co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankrusptcy.co.com URLhaus: https://urlhaus.abuse.ch/host/bankrusptcy.co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:09:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bankrusptcy.co.com as a suspicious domain impersonating the Ankr brand, potentially aiming to deceive users through brand impersonation tactics. Despite the domain presenting unrelated content titled "SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club," it was flagged for brand misuse and appeared on four security blocklists. Although VirusTotal scans show zero detections, the domain's Gridinsoft trust score is notably low at 0/100, suggesting a lack of credibility and increased risk. The domain bankrusptcy.co.com was registered on August 16, 1997, via Moniker Online Services LLC and resolves to the IP address 188.114.96.3. Its long registration age might suggest a history of varied use, but current investigations indicate brand impersonation. The site’s offline status limits immediate risk, though its previous presence on multiple blocklists and low trust scores highlight its suspicious nature. The discrepancy between detection engines and trust ratings warrants cautious consideration. At present, bankrusptcy.co.com is taken offline, reducing direct threat exposure. Users are advised to avoid interacting with this domain and remain wary of communications claiming association with Ankr through unofficial channels. Security professionals should continue to monitor the domain's status and update blocklists accordingly. Maintaining vigilance against brand impersonation remains crucial to safeguarding personal and financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f220f957e994ebb92933e1aebd1ea156 TLS cert SHA-256: b9d998141b65084c1c661046765079cb27716e8e407b2839d5a858009657d27e ## 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/bankrusptcy.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=bankrusptcy.co.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io