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blueoakbank.net

“BlueOak Bank”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 15/89 Spamhaus DBL: DBL_PHISH Automated brand label: Facebook
OTX: 5 refs Sep 9, 2026 Facebook 1 Report Sent
API
Registrar
TuringSign
Resolved IP
163.61.188.5
Registered
Sep 8, 2026
4 sources
The capture source is temporarily unavailable.
1 / 4
Source
Primary capture
Collected · UTC
Open capture
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260909-8D0A90
Current status
HTTP 200 at latest stored check
Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
15 det.
OTX references
5 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Expired or unverified
Age
1 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

15 / 89

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Scamadviser

15/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

5 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
15/89
OTX
5 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

On 2026-10-01, blueoakbank.net returned an HTTP 200 status code, indicating a successful response at that time. The domain was also observed to have a moderate PageSpeed performance score during its initial assessment.

Read the full analysis3

Recorded Evidence

VirusTotal checked blueoakbank.net on 2026-09-18 and reported 15 detections out of 89 scanners. OTX recorded four pulses for the domain as of 2026-09-10. The domain was internally listed by PhishDestroy and registered with TuringSign Inc. d/b/a Cosmotown on 2026-09-08. Its SSL certificate, issued by Let's Encrypt / YR2, was scanned on 2026-09-09.

Interpretation

The evidence from VirusTotal, OTX, and PhishDestroy provides distinct perspectives, each captured on different dates. These varying observation times highlight the importance of comparing results across sources, as security and performance assessments may change rapidly.

Recommended Actions

For ongoing evaluation, retain all records related to blueoakbank.net and monitor for updated observations from each source. When reviewing the domain, avoid submitting sensitive information and regularly compare new evidence to previous findings to detect any changes or emerging risks.

Data coverage & collection23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
15 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
5 · community references
External blocklists
0 · external matches
Cloudflare Radar
cleanCollection time not recorded
Scamadviser
15/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
TuringSign Inc. d/b/a CosmotownCollection time not recorded
Network & DNS
163.61.188.5 · 4 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YR2
Page captures
4 · retained captures
Page analysis
5 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
62/100 · mobile performance
Response records
1 · outgoing report records
Availability history
28 · stored state changes
Source observation history
6 · stored source events
Chainabuse records
2 · recorded reports
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Community reports
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Public Blocklist Status

Domain, network & archiveTuringSign Inc. d/b/a Cosmotown · 163.61.188.5 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 100/100 260 reports PhishingWeb SpamBlog SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App AttackSSH checked Oct 9, 2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomainsdrainerfraudlivemonthlyphishdestroyphishing+1 more
Registrar TuringSign (Unknown)
Abuse contactabuse@whiteprivacy.com, abuse@cosmotown.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for blueoakbank.net →
RegistrationCreated Sep 8, 2026 (37d · New) — Expires Sep 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 9, 2026
DOM Analysisanalyzed Sep 9, 2026score 98/1005 brand signals
Submitted URLhttps://blueoakbank.net/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • blueoakbank.netpriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-09-08 14:21:56
Valid until
2026-12-07 14:21:55
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprintefb5ea614f13bd1192ccf2c2a63b1755e24c6ba1e757258bdee4be46a921df71

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-15 22:23:56 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-15 22:23:56 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-15 22:28:32 UTC last content: 2026-10-15 22:23:56 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 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blueoakbank.net · checked Sep 9, 2026

62
Needs Work
Performance
FCP
1.23s
First Contentful Paint
LCP
4.64s
Largest Contentful Paint
CLS
0.409
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
4.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No 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.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Timeline & response1 · outbound report records

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.
  1. VirusTotal Detections Update 2026-09-10 10:34:16 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 5 to 7. Added scanner alerts: CRDF, desenmascara.me.
  2. VirusTotal Detections Update 2026-09-09 12:51:47 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  3. VirusTotal Detections Update 2026-09-09 12:18:31 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-09 09:07:59 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Forcepoint ThreatSeeker.
  5. VirusTotal Detections Update 2026-09-09 08:05:39 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Gridinsoft, Netcraft.
  6. Threat First Observed 2026-09-09 07:02:34 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.5.
Stored observation history34

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 29
  1. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  6. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  8. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  10. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  12. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  14. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  16. Availability monitor · Recorded state

    live_content→Unknown

    stale_current_evidence

  17. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  18. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  20. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  22. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  23. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  24. VirusTotal · Detection count

    5→7

  25. VirusTotal · Detection count

    4→5

  26. VirusTotal · Detection count

    3→4

  27. VirusTotal · Detection count

    2→3

  28. VirusTotal · Detection count

    0→2

  29. Availability monitor · First collection record

    Reachable

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
blueoakbank.net detected and queued for full analysis
Sep 9, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 9, 2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 23, 2026
VirusTotal
15/89 recorded on VirusTotal
Sep 18, 2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 11, 2026
Brand Impersonation
Impersonation of Facebook
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 9, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 16, 2026
VT Detection +2
+2 new detections (5 → 7): CRDF, desenmascara.me
Sep 10, 2026
VT Detection +1
+1 new detection (4 → 5): alphaMountain.ai
Sep 9, 2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Sep 9, 2026
VT Detection +1
+1 new detection (2 → 3): Forcepoint ThreatSeeker
Sep 9, 2026
VT Detection +2
+2 new detections (0 → 2): Gridinsoft, Netcraft
Sep 9, 2026
Sent Report Recorded
Stored outgoing record associated with registrar TuringSign Inc. d/b/a Cosmotown, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
Sep 9, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 9, 2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains
Community recordsRetained community reports and observations

Community intelligence

2 community reports

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored Scamadviser 15 trust SSL Labs Hostname coverage not recorded CF Radar Open report OTX 5 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
2 reports filed for blueoakbank.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 25, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260909-8D0A90 Recipient: abuse@whiteprivacy.com
Page title stored with report: BlueOak Bank
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (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.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reportingRecovery steps, reporting contacts and complaint drafts

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Last 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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

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Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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