# PhishDestroy domain threat record: bit-banco.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/bit-banco.com/
Machine-readable companion: https://phishdestroy.io/domain/bit-banco.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-23 05:17:16 UTC
- Last availability or vendor check: 2026-10-23 05:28:11 UTC
- Stored record updated: 2026-10-23 10:18:15 UTC
- VirusTotal detections in the stored snapshot: 15/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: revolut

## Stored infrastructure

- Observed IP address: 185.98.60.138
- Registrar in stored WHOIS data: Internet Domain Service BS Corp.
- Registrar country in stored WHOIS data: BS
- Last stored HTTP status: 200
- Registration date (registry RDAP, bit-banco.com): 2024-10-22 10:44:17 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a16739-4c82-70cf-97ab-531e4d347a64/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/bit-banco.com
- Certificate Transparency search: https://crt.sh/?q=%25.bit-banco.com
- Web Archive lookup: https://web.archive.org/web/*/https://bit-banco.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy classifies bit-banco.com as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-23. The recorded page title is “Bit Banco ™ | The Official & Updated Website 2025 🥇”. An HTTP request on that date returned a 200 status code.

How the scam works
PhishDestroy’s listing is based on multiple security‑vendor detections that label the site as phishing or malware. No specific malicious payload, credential‑phishing form, or wallet‑draining behavior was observed on the captured page. Therefore the domain is treated as suspicious without attributing a concrete scam mechanism.

Evidence
VirusTotal scanned the domain on 2026-10-23, reporting 14 malicious and 1 suspicious detections out of 92 engines. Google Safe Browsing checked the domain on 2026-10-23 and did not flag it. urlscan captured the site on 2026-10-23; its overall verdict was clean but its engine score was 96 and it was marked malicious by its ML model. External blocklist checks on 2026-10-23 found the domain on PhishDestroy’s internal list but no other public blocklists. OTX listed four pulses referencing the domain as of 2026-10-23. Cloudflare Radar scanned the site on 2026-10-23 and returned a malicious verdict in the malware category.

Infrastructure
The domain was registered on 2024-10-22 through Internet Domain Service BS Corp. Its authoritative nameservers are ns1.cryptodns.co and ns2.cryptodns.co. The recorded IP address is 185.98.60.138, hosted by Ideal Hosting Teknoloji A.S. in Turkey. A Let’s Encrypt certificate covering *.bit-banco.com was issued on 2026-09-18 and expires on 2026-12-17. Open ports observed include 22, 53, 80 and 443.

What to do
Visitors should avoid entering any credentials or downloading files from this site; if any credentials were submitted, change the associated passwords and monitor accounts for unauthorized activity. Defenders should add bit-banco.com to domain blocklists and monitor network logs for connections to 185.98.60.138. Any further observations can be reported to PhishDestroy.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a16739-4c82-70cf-97ab-531e4d347a64/
Cloudflare Radar report: https://radar.cloudflare.com/scan/57b3b710-bc7e-4e8a-9f45-6ecdb11bf3cf
URLQuery report: https://urlquery.net/report/8ff47b47-d554-4ff3-bf7e-2a49d395e220
Stored capture screenshot: https://urlscan.io/screenshots/01a16739-4c82-70cf-97ab-531e4d347a64.png
Cloudflare Radar screenshot (2026-10-23T05:20:08Z): https://screenshots.phishdestroy.io/cf/57b3b710-bc7e-4e8a-9f45-6ecdb11bf3cf.png
URLScan screenshot (2026-07-29T12:31:16Z): https://screenshots.phishdestroy.io/us/019faddb-64e5-7610-8749-9c95682860b5.png
URLScan capture report: https://urlscan.io/result/019faddb-64e5-7610-8749-9c95682860b5/
URLScan screenshot (2026-07-30T07:45:44Z): https://screenshots.phishdestroy.io/us/019fb1fc-5af1-7772-a4e7-948aeaa0bb92.png
URLScan capture report: https://urlscan.io/result/019fb1fc-5af1-7772-a4e7-948aeaa0bb92/
URLScan screenshot (2026-09-18T18:18:35Z): https://screenshots.phishdestroy.io/us/01a0b5bd-c4ac-73f4-92b1-8eaddce93c23.png
URLScan capture report: https://urlscan.io/result/01a0b5bd-c4ac-73f4-92b1-8eaddce93c23/
URLScan screenshot (2026-10-23T05:30:29Z): https://screenshots.phishdestroy.io/us/01a1673d-1253-731e-90a0-927f2a730732.png
URLScan capture report: https://urlscan.io/result/01a1673d-1253-731e-90a0-927f2a730732/
VirusTotal report: https://www.virustotal.com/gui/domain/bit-banco.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=bit-banco.com
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-23 05:55:35 UTC

## Stored page captures

- Primary capture: https://urlscan.io/screenshots/01a16739-4c82-70cf-97ab-531e4d347a64.png
  Captured: 2026-10-23 05:28:11 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a16739-4c82-70cf-97ab-531e4d347a64.png
  Captured: 2026-10-23 05:28:11 UTC
  Source report: https://urlscan.io/result/01a16739-4c82-70cf-97ab-531e4d347a64/
- URLScan capture 2: https://urlscan.io/screenshots/01a0b5bd-c4ac-73f4-92b1-8eaddce93c23.png
  Captured: 2026-10-23 05:17:16 UTC
  Source report: https://urlscan.io/result/01a16739-4c82-70cf-97ab-531e4d347a64/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/57b3b710-bc7e-4e8a-9f45-6ecdb11bf3cf.png
  Captured: 2026-10-23 05:20:08 UTC
  Source report: https://radar.cloudflare.com/scan/57b3b710-bc7e-4e8a-9f45-6ecdb11bf3cf
  SHA-256: f9b90a58c5592bd942d8bf6fc6999158505cba9405e3d70e9e54223acaa29eeb
- URLQuery: https://screenshots.phishdestroy.io/uq/8ff47b47-d554-4ff3-bf7e-2a49d395e220.png
  Source report: https://urlquery.net/report/8ff47b47-d554-4ff3-bf7e-2a49d395e220
  SHA-256: 9234991d8ab8b66b47b623fff2347f827e6fb62b36852bbafc0c2733080e0dff
- URLScan · 2026-07-29: https://screenshots.phishdestroy.io/us/019faddb-64e5-7610-8749-9c95682860b5.png
  Captured: 2026-07-29 12:31:16 UTC
  Source report: https://urlscan.io/result/019faddb-64e5-7610-8749-9c95682860b5/
  SHA-256: d5f76c51df76023a74a77186288f39f54345090f4a3f8b5336dc9a063b262fab
- URLScan · 2026-07-30: https://screenshots.phishdestroy.io/us/019fb1fc-5af1-7772-a4e7-948aeaa0bb92.png
  Captured: 2026-07-30 07:45:44 UTC
  Source report: https://urlscan.io/result/019fb1fc-5af1-7772-a4e7-948aeaa0bb92/
  SHA-256: d5f76c51df76023a74a77186288f39f54345090f4a3f8b5336dc9a063b262fab
- URLScan · 2026-09-18: https://screenshots.phishdestroy.io/us/01a0b5bd-c4ac-73f4-92b1-8eaddce93c23.png
  Captured: 2026-09-18 18:18:35 UTC
  Source report: https://urlscan.io/result/01a0b5bd-c4ac-73f4-92b1-8eaddce93c23/
  SHA-256: d5f76c51df76023a74a77186288f39f54345090f4a3f8b5336dc9a063b262fab
- URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a1673d-1253-731e-90a0-927f2a730732.png
  Captured: 2026-10-23 05:30:29 UTC
  Source report: https://urlscan.io/result/01a1673d-1253-731e-90a0-927f2a730732/
  SHA-256: d5f76c51df76023a74a77186288f39f54345090f4a3f8b5336dc9a063b262fab

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-23T05:53:51Z",
        "uuid": "01a16739-4c82-70cf-97ab-531e4d347a64",
        "scanned_at": "2026-10-23T05:26:21Z",
        "final_url": "https://bit-banco.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://bit-banco.com/",
                "from": "http://bit-banco.com/",
                "status": 307
            }
        ],
        "ip": "185.98.60.138",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "142.251.110.94",
            "142.251.127.95",
            "185.98.60.138"
        ],
        "asns": [
            "15169",
            "201064"
        ],
        "countries": [
            "US",
            "TR"
        ],
        "doc_hash": "eeb1a769602defb708de72c881ddd8842ef24a1024d57050ba40f4c50c254c1f",
        "script_hashes": [
            "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
            "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
        ],
        "globals": [
            "__VUE__",
            "switcher",
            "switcherButton",
            "modal",
            "btn"
        ],
        "cookies": [
            "lang_fx"
        ],
        "tls": {
            "san": [
                "*.bit-banco.com",
                "bit-banco.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "bit-banco.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-12-17T15:55:46Z",
            "valid_from": "2026-09-18T15:55:47Z"
        },
        "domain_age_days": 730,
        "apex_age_days": 730,
        "tls_age_days": 34,
        "tls_valid_days": 89,
        "requests": 52,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 96,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "nginx/1.30.1",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-23T05:26:49Z",
        "uuid": "57b3b710-bc7e-4e8a-9f45-6ecdb11bf3cf",
        "scanned_at": "2026-10-23T05:20:08Z",
        "final_url": "https://bit-banco.com/",
        "status": 200,
        "history": [
            {
                "url": "https://bit-banco.com/",
                "status": 200
            }
        ],
        "dom_hash": "c790289cf12b33e63c06bdf899fac8545d390204529d3fbb0108e1fbbc85bded",
        "doc_hash": "eeb1a769602defb708de72c881ddd8842ef24a1024d57050ba40f4c50c254c1f",
        "phishing_v2": [
            "phishing"
        ],
        "domain_risks": [
            "Malware",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "bit-banco.com",
                "type": "A",
                "value": "185.98.60.138"
            }
        ],
        "dnssec_valid": false,
        "ip": "185.98.60.138",
        "verdict": {
            "tags": [
                "malware"
            ],
            "malicious": true,
            "categories": [
                "malware"
            ]
        },
        "whois": {
            "registrar": "Internet Domain Service BS Corp",
            "created": "2024-10-22T10:44:17Z",
            "updated": "2026-05-20T13:58:14Z",
            "expires": "2027-10-22T10:44:17Z",
            "nameservers": [
                "ns1.cryptodns.co",
                "ns2.cryptodns.co"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-23T05:49:25Z",
        "analysis_at": "2026-10-17T11:43:21Z",
        "stats": {
            "timeout": 0,
            "harmless": 45,
            "malicious": 14,
            "suspicious": 1,
            "undetected": 32
        },
        "detections": {
            "ESET": "phishing",
            "VIPRE": "malware",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "Webroot": "malicious",
            "Emsisoft": "malware",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "ADMINUSLabs": "malicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "registrar": "Internet Domain Service BS Corp",
        "created": "2024-10-22T10:44:17Z",
        "expires": "2027-10-22T10:44:17Z",
        "updated": "2026-05-20T13:58:14Z",
        "first_seen": "2024-10-22T23:32:26Z",
        "dns": [
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "admin.cryptodns.co",
                "value": "ns1.cryptodns.co"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "185.98.60.138"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.cryptodns.co"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.cryptodns.co"
            }
        ],
        "dns_at": "2026-10-17T11:48:40Z",
        "jarm": "1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e",
        "cert": {
            "san": [
                "*.bit-banco.com",
                "bit-banco.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "637f986044026aca1b42c8259bcf831b306",
            "sha256": "32c4d0f36d4feed96e338f8b78e77f7c5c938a4c530e679fcbbb7288e0cfdc78",
            "subject": "bit-banco.com",
            "valid_to": "2026-12-17T15:55:46Z",
            "valid_from": "2026-09-18T15:55:47Z"
        },
        "whois": {
            "registrar": "Internet Domain Service BS Corp",
            "registrar_iana_id": "2487",
            "registrar_url": "http://www.internet.bs",
            "created": "2024-10-22T10:44:17Z",
            "updated": "2026-05-20T13:58:14Z",
            "expires": "2027-10-22T10:44:17Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "ns1.cryptodns.co",
                "ns2.cryptodns.co"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-22T10:44:17Z",
                "last changed": "2026-05-20T13:58:14Z",
                "registration": "2024-10-22T10:44:17Z",
                "registrar expiration": "2027-10-22T10:44:17Z",
                "last update of RDAP database": "2026-10-17T11:48:40Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-23T05:27:07Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "bit-banco.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "archives": {
            "last": "2026-10-23T05:19:27Z",
            "first": "2018-08-05T11:10:32Z",
            "changes": 4,
            "days_archived": 6,
            "scans_per_day": 0,
            "avg_page_bytes": 3032
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://bit-banco.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 128
        },
        "social_tags": {
            "title": "Bit Banco ™ | The Official & Updated Website 2025 🥇",
            "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
            "description": "✅Learn all about online trading at Bit Banco with expert insights, strategies, and tools to enhance your trading skills.",
            "twitterCard": "summary",
            "canonicalUrl": "https://bit-banco.com/"
        },
        "trackers": {
            "requests": 48,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 2
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 78,
                "tls": 23,
                "wait": 43,
                "connect": 41,
                "download": 20
            },
            "response_ms": 205
        },
        "tls_connection": {
            "alpn": "http/1.1",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                53,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 65507,
            "co2_grams": 0.0024,
            "cleaner_than": 31
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "185.98.60.138",
                    "host": "ns1.cryptodns.co"
                },
                {
                    "ip": "185.98.60.138",
                    "host": "ns2.cryptodns.co"
                }
            ],
            "zone": "bit-banco.com"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "lang_fx"
                }
            ]
        },
        "location": {
            "ip": "185.98.60.138",
            "asn": "201064",
            "org": "Ideal Hosting Teknoloji A.S.",
            "city": "Mahmutbey",
            "country": "TR"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE2",
            "subject": "bit-banco.com"
        },
        "dns": {
            "A": [
                "185.98.60.138"
            ],
            "NS": [
                "ns1.cryptodns.co",
                "ns2.cryptodns.co"
            ],
            "SOA": "{\"nsname\": \"ns1.cryptodns.co\", \"hostmaster\": \"admin.cryptodns.co\", \"serial\": 2026052113, \"refresh\": 3600, \"retry\": 1800, \"expire\": 604800, \"minttl\": 300}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "185.98.60.138",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://bit-banco.com"
            ]
        },
        "linked_pages": {
            "internal_count": 37
        },
        "whois": {
            "registrar": "Internet Domain Service BS Corp",
            "created": "2024-10-22T10:44:17Z",
            "updated": "2026-05-20T13:58:14Z",
            "expires": "2027-10-22T10:44:17Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns1.cryptodns.co",
                "ns2.cryptodns.co"
            ]
        },
        "headers": {
            "headers": {
                "server": "nginx/1.30.1",
                "content-type": "text/html"
            }
        }
    }
}
```