# PhishDestroy threat dossier — bondly.site
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Fetched:   2026-04-29 19:23:21 UTC
Canonical: https://phishdestroy.io/domain/bondly.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)
Targeted brand: aliexpress (and: amazon, apple, facebook, google, netflix)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       NameCheap, Inc.
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com
Registered:      2025-05-30
Page title:      vtbills - Virtual Credit Card Solution
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-07 16:31:58 UTC (abuse notice filed)
Last verified:     2026-04-29 13:17:33 UTC
Neutralised:       2026-02-24 03:00:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988604-b65a-768f-a67d-1fff3e77e9c8/
Wayback Machine:  https://web.archive.org/web/*/bondly.site
crt.sh CT logs:   https://crt.sh/?q=%25.bondly.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bondly.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bondly.site
URLhaus:          https://urlhaus.abuse.ch/host/bondly.site/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:09:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bondly.site as a suspicious domain involved in generic phishing activities, masquerading under the page title 'vtbills - Virtual Credit Card Solution.' The domain aims to deceive users into sharing sensitive information through fraudulent virtual credit card schemes.

Technically, bondly.site resolves to IP 163.61.188.5 and was registered via NameCheap, Inc. on May 30, 2025. Although it appears on one security blocklist, VirusTotal scans show 0 detections, indicating no vendor has yet flagged it. The domain's infrastructure suggests a low-cost, short-lived phishing operation.

Currently, bondly.site is offline and under investigation. Users are advised to avoid interacting with this domain and report any suspicious activity. Continued monitoring and blocking on security platforms are recommended to prevent potential future risks.

## EVIDENCE HASHES
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Favicon SHA-256:       65f25344684ae286f717f7231e965fb9c8812b0e06da6a8a7118eab5b44ec8c6

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/bondly.site/
JSON API:          https://api.destroy.tools/v1/check?domain=bondly.site
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io