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ft-bkfinance.com

Threat verdict Critical 96/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 12/89 URLQuery threat systems: 1 alert Brand impersonation: Foundation Last known active
Sep 12, 2026 Foundation 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
96/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
12/ 89 vendors
URLQuery
URLQuery
1threat alert
URLScan
URLScan
Open report
Age
9 mo
Observed status
Last known activeHTTP 200
PhishDestroy
DestroyList
ListedBlocklist
Reports Sent
1abuse report
Data coverage 10/16 sources checked · 2 flagged VirusTotal 12 / 89 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked Spamhaus DBL not listed at check TLS no certificate data WHOIS 9 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Safe Browsing checked — not flagged ChainAbuse not checked AbuseIPDB IP score 0/100
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ft-bkfinance.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 12, 2026 11:58 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts
abuse@aquiryn.comabuse@namesilo.com
Sep 12, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-09-12 13:55 UTC
Malicious · 12/89 engines
Forensic screenshot of ft-bkfinance.com showing the phishing page layout
IP: 23.153.104.17
NameSilo, LLC
278d old
View Full Size URLScan Report Wayback Download
Impersonates
Foundation

Public Blocklist Status

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-12 11:56 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Impersonates
Foundation

Domain Intelligence

Domain
Server / ASN AS32561 Aquiryn LLC
IP Reputation abuse score 0/100 0 reports checked Sep 12, 2026
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@aquiryn.com, abuse@namesilo.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ft-bkfinance.com →
IP Address 23.153.104.17 US
GeoUS Sheridan, US · AS32561 Aquiryn LLC
NetworkAS32561 · Aquiryn LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Dec 8, 2025 (278d) — Expires Dec 8, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 12, 2026
DOM Analysisanalyzed Sep 12, 2026score 88/1001 brand signal
Submitted URLhttps://ft-bkfinance.com/
Nameserversns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 ft-bkfinance.com
TLS Observationscanned Sep 13, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

LiteSpeed HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

12 / 89 security vendors flagged this domain
View on VirusTotal
Last analyzed
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ft-bkfinance.com · checked Sep 12, 2026

91
Good
Performance
FCP
2.45s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 12 det. ChainPatrol URLQuery 1 threat alert SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260912-1E03F9 Recipient: abuse@aquiryn.com
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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 →

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97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.