# PhishDestroy threat dossier — dankdkk.com
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Fetched:   2026-04-29 23:31:17 UTC
Canonical: https://phishdestroy.io/domain/dankdkk.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Targeted brand: base (and: google, mastercard)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet, Netcraft
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      78.46.40.242 (DE, Falkenstein)
ASN:             ASAS24940 HETZNER-AS Hetzner Online GmbH, DE
Hosting org:     AS24940 Hetzner Online GmbH
Registrar:       NameCheap, Inc.
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-04-26
Expires:         2026-04-26
Page title:      Dank Savings Bank
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: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-04-26 (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 17:45:49 UTC (abuse notice filed)
Last verified:     2026-04-29 05:29:59 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988647-f7dc-769d-b09e-ab1a14c35ff2/
Wayback Machine:  https://web.archive.org/web/*/dankdkk.com
crt.sh CT logs:   https://crt.sh/?q=%25.dankdkk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dankdkk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dankdkk.com
URLhaus:          https://urlhaus.abuse.ch/host/dankdkk.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:32:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies dankdkk.com as a medium-risk phishing domain, primarily involved in generic credential theft schemes. The site impersonated a financial institution under the guise 'Dank Savings Bank' to lure unsuspecting victims.

Evidence supporting this assessment includes its low trust score of 11/100 from Scamadviser and detection by 6 out of 95 security vendors on VirusTotal. The domain was registered recently on April 26, 2025, via NameCheap, Inc., and resolved to IP address 78.46.40.242. Notably, dankdkk.com appeared on at least one security blocklist, reinforcing its malicious intent.

Currently, dankdkk.com has been taken offline, mitigating immediate risk. Users are advised to maintain caution against similar phishing attempts and ensure they verify website authenticity before submitting sensitive data. PhishDestroy continues to monitor such domains to help protect internet users from evolving phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       879e1bac33edcf9ece4671bc6f16e3923fce186012b7cb5392b26d5cf3805a4d

## 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/dankdkk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dankdkk.com
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