# PhishDestroy threat dossier — bantuanramadan.app-di.online
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Fetched:   2026-04-21 20:15:04 UTC
Canonical: https://phishdestroy.io/domain/bantuanramadan.app-di.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      6/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, Kaspersky, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.54.74 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     brodie.ns.cloudflare.com, mina.ns.cloudflare.com
Registered:      2026-03-22
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-05-29
Status:     INVALID chain
Fingerprint: c094567f8bdbab3f057e74ec4c9791e8ce86e7c2a224f7723372901d5c5f77f8
Subject Alternative Names (related infrastructure — often same operator):
  - app-di.online

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-19 09:45:35 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration)
Last verified:     2026-04-21 16:13:33 UTC
Neutralised:       2026-03-24 00:16:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

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)
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URLScan.io:       https://urlscan.io/result/019d04d6-b845-702f-ad2d-a4fab901545f/
Wayback Machine:  https://web.archive.org/web/*/bantuanramadan.app-di.online
crt.sh CT logs:   https://crt.sh/?q=%25.bantuanramadan.app-di.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bantuanramadan.app-di.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bantuanramadan.app-di.online
URLhaus:          https://urlhaus.abuse.ch/host/bantuanramadan.app-di.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 15:27:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain bantuanramadan.app-di.online is a generic phishing site targeting users for credential harvesting. No specific brand impersonation or drainer kit has been identified in this campaign.

Technical indicators show 0/95 VirusTotal detections, registered through Web Commerce Communications Limited dba WebNic.cc, resolving to IP 104.21.54.74, created February 28, 2026. No Google Safe Browsing status, blocklist counts, OTX pulses, or specific technologies are reported in the available data.

Current status is active with no security vendor detections. Response actions include monitoring for changes and potential takedown requests. Remaining risk is under investigation due to the lack of current detections.

[Updates since narrative was generated:]
  - VirusTotal detections: now 6/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      c094567f8bdbab3f057e74ec4c9791e8ce86e7c2a224f7723372901d5c5f77f8

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bantuanramadan.app-di.online/
JSON API:          https://api.destroy.tools/v1/check?domain=bantuanramadan.app-di.online
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