# PhishDestroy threat dossier — bfmonrl.online ================================================================ Fetched: 2026-07-13 10:34:31 UTC Canonical: https://phishdestroy.io/domain/bfmonrl.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.66.140.182 (NL, Amsterdam) ASN: AS200514 KnownSRV Ltd. Hosting org: KnownSRV Ltd Registrar: HOSTINGER operations, UAB Nameservers: ns13.knownsrv.com, ns14.knownsrv.com Registered: 2026-07-09 Expires: 2027-07-09 Page title: Bank Of Montreal HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-07 Status: INVALID chain Fingerprint: e044b7653589676416d33b0067693a54dade09a95ae058354e304d84efd2fc28 ## 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: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 17:38:10 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f56fa-04ef-731e-b823-f837914012d2/ Wayback Machine: https://web.archive.org/web/*/bfmonrl.online crt.sh CT logs: https://crt.sh/?q=%25.bfmonrl.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bfmonrl.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/bfmonrl.online URLhaus: https://urlhaus.abuse.ch/host/bfmonrl.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:15:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain bfmonrl.online indicates it is associated with phishing activity targeting Bank Of Montreal customers. The domain was registered on July 9, 2026, through a registrar based in Lithuania, with hosting infrastructure located in the Netherlands under KnownSRV Ltd. The site resolves to the IP address 185.66.140.182 and currently returns an HTTP 200 status, suggesting it is operational. The page title explicitly displays 'Bank Of Montreal,' which aligns with the observed phishing classification. Infrastructure details reveal the domain uses Let's Encrypt SSL certificates, a common choice for both legitimate and malicious sites. MX records point to the domain itself, which may facilitate email-based phishing attempts. The domain appears on at least one security blocklist, though no detections are currently recorded by major scanning engines. This absence does not confirm safety, as newly registered domains often evade initial detection. Defenders should treat this domain as active phishing infrastructure. The combination of recent registration, hosting in a high-risk provider region, and explicit branding in the page title supports this assessment. Further monitoring is recommended to track any shifts in detection status or additional blocklist inclusions. Organizations should consider preemptive blocking of this domain and its associated IP address to mitigate potential credential theft or financial fraud targeting Bank Of Montreal customers. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e044b7653589676416d33b0067693a54dade09a95ae058354e304d84efd2fc28 ## 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/bfmonrl.online/ JSON API: https://api.destroy.tools/v1/check?domain=bfmonrl.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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io