Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rashost.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
banyanbotanicalsdirect.shop was included in a PhishDestroy internal listing on 2026-10-11, providing a dated record of its catalogue status. On the same date, the domain was observed with an SSL certificate issued by Let's Encrypt / YE1, and its infrastructure was recorded with an IP address in the US under AS199242 Malakmadze Web LLC.
Recorded Evidence
PhishDestroy documented banyanbotanicalsdirect.shop in its internal listing on 2026-10-11. The domain was first observed on that date, with an SSL certificate from Let's Encrypt / YE1 also scanned on 2026-10-11. The recorded IP address was 62.233.61.66, located in the US and associated with AS199242 Malakmadze Web LLC.
Interpretation
The PhishDestroy source contains a record of banyanbotanicalsdirect.shop in its internal listing, which is used for cataloguing domains by this publisher. The SSL certificate observation from Let's Encrypt / YE1 describes the domain's technical configuration on the recorded date. The noted IP address, country, and organization provide further context for the domain's infrastructure as observed on 2026-10-11.
Recommended Actions
For banyanbotanicalsdirect.shop, preserve the PhishDestroy internal listing and SSL certificate records as reference points. Compare these records with future source observations to monitor any changes in catalogue status or technical setup.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Jun 16, 2026 (120d)—Expires Jun 16, 2027
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedOct 11, 2026
DOM Analysisanalyzed Oct 11, 2026score 88/1001 brand signal
Submitted URLhttp://banyanbotanicalsdirect.shop/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-14 10:00:29 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-14 10:00:29 UTClast content: 2026-10-13 10:01:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
Google PageSpeed Insights — mobile performance audit of banyanbotanicalsdirect.shop· checked Oct 12, 2026
82
Needs Work
Performance
FCP
2.88s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
339ms
Total Blocking Time
SI
3.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-10 22:51:08 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 62.233.61.66.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
banyanbotanicalsdirect.shop detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · banyanbotanicalsdirect.shop
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
