# boc.wallet-mate.cfd: Bank of China (Hong Kong) Easy Cash loan terms | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/boc.wallet-mate.cfd/
Machine-readable companion: https://phishdestroy.io/domain/boc.wallet-mate.cfd/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: Last known active
- First observed by PhishDestroy: 2026-11-05 01:28:46 UTC
- Selected availability observation: 2026-11-05T01:29:25Z
- Stored record updated: 2026-11-05 03:30:39 UTC
- VirusTotal detections in the stored snapshot: 0/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 188.114.97.1
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200 (observed: 2026-11-05T01:29:25Z)
- Registration date in stored WHOIS data: 2026-07-25 13:50:03 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1a94f-ee85-7053-a210-6464e6186031/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/boc.wallet-mate.cfd
- Certificate Transparency search: https://crt.sh/?q=%25.boc.wallet-mate.cfd
- Web Archive lookup: https://web.archive.org/web/*/https://boc.wallet-mate.cfd/

## Corrections

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

## Public report package

PhishDestroy records boc.wallet-mate.cfd showing Bank of China (Hong Kong) branding and a 中銀分期「易達錢」terms and conditions page with an embedded product summary.

On 2026-11-05, boc.wallet-mate.cfd displayed a page headed 條款及細則 (Terms and Conditions) beneath a Bank of China (Hong Kong) logo. The text advises customers to review the 中銀分期「易達錢」terms and 資料概要 before applying, notes that materials are provided in non-paper form, and points to www.bochk.com for downloads within 30 days. An embedded document titled 分期貸款產品資料概要 for 中銀分期「易達錢」(2025年6月) states that the listed rates, fees and charges are for reference only and directs readers to the loan confirmation for final terms. A 同意及繼續 button appears at the bottom of the page.

The stored VirusTotal domain result reports 0 detections out of 92 engines.
Package revision: f700fecf86c9a9cfdedc04b3516d9f762e923208b66e8fc52734f14fb6fce9c8
Text generated (not scan time): 2026-11-05 02:32:50
Reviewed evidence snapshot: {"domain":"boc.wallet-mate.cfd","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"boc.wallet-mate.cfd","final_host":"boc.wallet-mate.cfd","redirects":[],"captured_at":"2026-11-05T01:25:55.971000Z","uuid":"01a1a94f-ee85-7053-a210-6464e6186031","report_url":"https://urlscan.io/result/01a1a94f-ee85-7053-a210-6464e6186031/","sha256":"9721b5069dc46e8d73ee26e561a0e5e4a325be31989f08b192b0f23283d95821","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","initial_ai_description":"The website impersonates Bank of China (BOC) by using its name and referring to '本行' (this bank) in the page text, while operating on a non-official domain 'boc.wallet-mate.cfd'. The page content discusses '中銀分期「易達錢」條款及細則' (BOC Easy Cash Installment Loan Terms and Conditions) and directs users to 'www.bochk.com' for downloads, indicating an attempt to mimic the legitimate bank's services.","initial_ai_description_kind":"unverified previous AI opinion","virustotal":{"scope":"domain","detections":0,"engines":92,"malicious":0,"suspicious":0,"analysis_date":"2026-11-05","retrieved_date":"2026-11-05","vendor_labels":[],"flagging_vendors":[]},"virustotal_public_summary":"The stored VirusTotal domain result reports 0 detections out of 92 engines.","page_paragraph_target_characters":603}
Source facts (timestamps as stored): {"record_id":1796457,"first_recorded_at":"2026-11-05 02:28:46","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":0,"denominator":92,"malicious":0,"suspicious":0,"vendors":null,"observed_at":"2026-11-05T01:25:49Z","checked_at":null,"fetched_at":"2026-11-05T01:30:02Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":0,"denominator":92,"malicious":null,"suspicious":null,"vendors":[],"observed_at":"2026-11-05 01:25:49","checked_at":"2026-11-05 02:30:03","fetched_at":"2026-11-05 01:30:03","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":[],"vendor_names":[],"stats":{"timeout":0,"harmless":0,"malicious":0,"suspicious":0,"undetected":92}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-05 02:30:29"},"spamhaus":{"source":"Spamhaus","verdict":"DBL_PHISH","checked_at":"2026-11-05 04:30:39"},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1796457,"scope":"checked_url","observed_at":"2026-11-05T01:29:25Z","http_status":200,"http_observed_at":"2026-11-05T01:29:25Z","stored_http_code":200,"stored_http_observed_at":"2026-11-05T01:29:25Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-11-05: https://screenshots.phishdestroy.io/us/01a1a94f-ee85-7053-a210-6464e6186031.png
  Captured: 2026-11-05 01:25:55 UTC
  Source report: https://urlscan.io/result/01a1a94f-ee85-7053-a210-6464e6186031/
  SHA-256: 9721b5069dc46e8d73ee26e561a0e5e4a325be31989f08b192b0f23283d95821
- URLScan · 2026-11-05: https://screenshots.phishdestroy.io/us/01a1a94f-6d5e-74a8-845d-6aabde981532.png
  Captured: 2026-11-05 01:25:24 UTC
  Source report: https://urlscan.io/result/01a1a94f-6d5e-74a8-845d-6aabde981532/
  SHA-256: 9721b5069dc46e8d73ee26e561a0e5e4a325be31989f08b192b0f23283d95821
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/1d3c8b61-f100-4d96-848d-b2d4564b4d8c.png
  Captured: 2026-11-05 01:30:54 UTC
  Source report: https://radar.cloudflare.com/scan/1d3c8b61-f100-4d96-848d-b2d4564b4d8c
  SHA-256: 31878f2bee8f4ac3298c6016903bf71c756ff4ae039e7c0e6a993311f0ca37ab

## 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": "2026-11-05T01:30:03Z",
        "uuid": "01a1a94f-ee85-7053-a210-6464e6186031",
        "scanned_at": "2026-11-05T01:25:55Z",
        "final_url": "https://boc.wallet-mate.cfd/",
        "status": 200,
        "ip": "188.114.96.3",
        "domains": [
            "centervmitalk.cc",
            "dgklfruc8h4ce.cloudfront.net",
            "fonts.gstatic.com",
            "fonts.googleapis.com",
            "js"
        ],
        "ips": [
            "2600:9000:2204:2c00:8:fc22:f80:21",
            "142.251.20.94",
            "2a00:1450:4001:c17::5f",
            "188.114.97.3",
            "188.114.96.3"
        ],
        "asns": [
            "16509",
            "15169",
            "13335"
        ],
        "countries": [
            "US",
            "DE"
        ],
        "doc_hash": "eb5558546012cced2773edd4262d13e5d72d4336b8ec6f0d1a3aa972b6b9538f",
        "script_hashes": [
            "523555df17a57138f1e69d3653ebcb6fa2e4c12f9e7b26ee7c766136df3bf6be",
            "66507d5d502c508d4898c9c7ad8764423bee62900ae51e6c1af149319fa9c3ee",
            "48b453ff001cc3857fafe21cf3c149500af787798fc2a6f98cdaddb2ec5e33ea",
            "f5fbbbfc3bd3a8f9269e43dd0ffcef721f60be7e79a8f25343b59df346e774d8",
            "f324501a3dafb3db6a4a593009866d5c1a80b17532a1bc021fcad5af48c4d6ac",
            "386b8756f26ca1f1ccacdda2b924810db70be3d6b60f29f8a6108046d61b559d",
            "e59a8c7b123a71bbe271d02c822790617e14e8961e527b950fef71d20df8e2ce"
        ],
        "globals": [
            "$",
            "jQuery",
            "langUrl",
            "langMbk",
            "extSysIsShowTNPS",
            "isEnglishNumber",
            "isAddressCheck",
            "isAddressPreApproval",
            "isMBKAddressPreApproval",
            "isNumber",
            "isNumberCommas",
            "isEnglish",
            "isAllZero",
            "alertBox1",
            "alertBox2",
            "alertBox3",
            "goToMinisite2",
            "openCallDialog",
            "closeCallDialog",
            "addCommas",
            "isValidDate",
            "calculationAge",
            "IsHKID",
            "checkRadioValue",
            "getCheckedRadioValue",
            "setRadioValue",
            "gen2Years",
            "gen2Months",
            "goTel",
            "goDocument",
            "containNotAllowedChar",
            "extSysReturnResult",
            "callMbk",
            "extSysKeepSession",
            "extSysClosePage",
            "extSysOpenPdfFile",
            "extSysOpenHtml",
            "extSysShowOverlay",
            "extSysCallAppMotion",
            "extSysCreateIADSConsent"
        ],
        "storage_keys": [
            "CHAT_WIDGET_V2_RUNTIME_STATUS",
            "pdfjs.history",
            "chat_visitor_link_9ef10dd95fe6cb7870629b88b7c10039_anon"
        ],
        "tls": {
            "san": [
                "wallet-mate.cfd",
                "*.wallet-mate.cfd"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "WE1",
            "subject": "wallet-mate.cfd",
            "protocol": "QUIC",
            "valid_to": "2026-12-21T22:24:38Z",
            "valid_from": "2026-09-22T21:27:03Z"
        },
        "domain_age_days": 0,
        "apex_age_days": 102,
        "tls_age_days": 43,
        "tls_valid_days": 90,
        "requests": 53,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 98,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html",
            "priority": "u=0,i"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-11-05T01:32:00Z",
        "uuid": "1d3c8b61-f100-4d96-848d-b2d4564b4d8c",
        "scanned_at": "2026-11-05T01:30:54Z",
        "final_url": "https://boc.wallet-mate.cfd/",
        "status": 200,
        "history": [
            {
                "url": "https://boc.wallet-mate.cfd/",
                "status": 200
            }
        ],
        "dom_hash": "35825c6c458364f7237a4618e9d9348088b902cfdc6ab05284b1186ca74f50b4",
        "doc_hash": "8612787a9b50d02d72b4290ce4b55b45557216960ef1553916bba36f9c47fe47",
        "phishing_v2": [
            "phishing"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "boc.wallet-mate.cfd",
                "type": "A",
                "value": "104.21.29.81"
            },
            {
                "name": "boc.wallet-mate.cfd",
                "type": "A",
                "value": "172.67.171.109"
            },
            {
                "name": "boc.wallet-mate.cfd",
                "type": "AAAA",
                "value": "2606:4700:3030::ac43:ab6d"
            },
            {
                "name": "boc.wallet-mate.cfd",
                "type": "AAAA",
                "value": "2606:4700:3031::6815:1d51"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.5",
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-07-25T15:50:03Z",
            "updated": "2026-08-12T21:35:02Z",
            "expires": "2027-07-25T23:59:59Z",
            "nameservers": [
                "autumn.ns.cloudflare.com",
                "donovan.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-05T01:30:02Z",
        "analysis_at": "2026-11-05T01:25:49Z",
        "stats": {
            "timeout": 0,
            "harmless": 0,
            "malicious": 0,
            "suspicious": 0,
            "undetected": 92
        },
        "reputation": 0,
        "registrar": "Dynadot Inc",
        "created": "2026-07-25T15:50:03Z",
        "expires": "2027-07-25T23:59:59Z",
        "updated": "2026-08-12T21:35:02Z",
        "first_seen": "2026-11-05T01:26:01Z",
        "dns": [
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.29.81"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.171.109"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3031::6815:1d51"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3030::ac43:ab6d"
            }
        ],
        "dns_at": "2026-11-05T01:26:04Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "wallet-mate.cfd",
                "*.wallet-mate.cfd"
            ],
            "issuer": "Google Trust Services / WE1",
            "serial": "438757c5c5aba87d0ee201c08acec00d",
            "sha256": "a9f8246cba428848cde0bff3bfef6c11e1c7cadd035380d8b7e2c5916ccde68d",
            "subject": "wallet-mate.cfd",
            "valid_to": "2026-12-21T22:24:38Z",
            "valid_from": "2026-09-22T21:27:03Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-07-25T15:50:03Z",
            "updated": "2026-08-12T21:35:02Z",
            "expires": "2027-07-25T23:59:59Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "autumn.ns.cloudflare.com",
                "donovan.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-05T01:32:17Z",
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-11-05T01:30:05Z",
            "first": "2026-11-05T01:30:05Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 4539
        },
        "robots_txt": {
            "agents": [
                "*",
                "Amazonbot",
                "Applebot-Extended",
                "Bytespider",
                "CCBot"
            ],
            "present": true
        },
        "trackers": {
            "requests": 32
        },
        "mixed_content": {
            "no_sri": [
                "https://centervmitalk.cc/agent/embed-v2.js"
            ],
            "third_party_scripts": 1
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 17,
                "tls": 18,
                "wait": 520,
                "connect": 22,
                "download": 1
            },
            "response_ms": 578
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 8832,
            "co2_grams": 0.0003,
            "cleaner_than": 74
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.194.148",
                    "host": "autumn.ns.cloudflare.com"
                },
                {
                    "ip": "162.159.44.114",
                    "host": "donovan.ns.cloudflare.com"
                }
            ],
            "zone": "wallet-mate.cfd"
        },
        "location": {
            "ip": "2a06:98c1:3120::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Google Trust Services / WE1",
            "subject": "wallet-mate.cfd"
        },
        "dns": {
            "A": [
                "188.114.96.3",
                "188.114.97.3"
            ],
            "AAAA": [
                "2a06:98c1:3121::3",
                "2a06:98c1:3120::3"
            ]
        },
        "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
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://boc.wallet-mate.cfd"
            ]
        },
        "linked_pages": {
            "internal_count": 1
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-07-25T15:50:03Z",
            "updated": "2026-08-12T21:35:02Z",
            "expires": "2027-07-25T23:59:59Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "autumn.ns.cloudflare.com",
                "donovan.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html"
            }
        }
    }
}
```
Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a1a94f-ee85-7053-a210-6464e6186031.png","source":"URLScan","report_url":"https://urlscan.io/result/01a1a94f-ee85-7053-a210-6464e6186031/","captured_at":"2026-11-05T01:25:55Z","sha256":"9721b5069dc46e8d73ee26e561a0e5e4a325be31989f08b192b0f23283d95821","model_image_sha256":"6bd553123af4e98c154df1977e406b850854c0a48d04005f05dd477ddd85df1c","available":true,"content_status":null}

## Complete dated records
Availability observations: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=availability&format=json
Source observation history: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=detections&format=json
PhishStats records: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=phishstats&format=json
Sent report records: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=sent_reports&format=json
Report history: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=report_history&format=json
Repeat report records: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=rereports&format=json
Follow-up records: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=followups&format=json
Content observations: https://phishdestroy.io/domain/boc.wallet-mate.cfd/records.json?source=content&format=json

## Dated availability observation
Latest stored reachability observation
```json
{
    "state": "alive",
    "label_key": "availability.active",
    "detail_key": "detail.latest_reachability",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1796457,
    "scope": "checked_url",
    "observed_at": "2026-11-05T01:29:25Z",
    "http_status": 200,
    "http_observed_at": "2026-11-05T01:29:25Z",
    "stored_http_code": 200,
    "stored_http_observed_at": "2026-11-05T01:29:25Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": null,
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```