jamunabankltd[.]com
“লগইন -”
2/95 VT
URLQuery: 2
Active threat
Jul 11, 2026
1 Blocklist
Credential Phishing
1 Report Sent
SG
+ more
SG
+ more
81
Risk Score
PhishDestroy AI
HIGH
This domain, jamunabankltd[.]com, is flagged as an active credential phishing site targeting banking users. Registered on July 7, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to 146.190.105.203, hosted on infrastructure associated with DigitalOcean, LLC in Singapore. The page title, 'লগইন -', suggests a login interface, aligning with the credential phishing classification provided in the intelligence. Infrastructure analysis reveals the use of Tailwind CSS and LiteSpeed technologies, alongside HTTP/3 support, which may aid in evading detection or improving performance for malicious purposes. The domain is currently active, returning an HTTP 200 status, and is secured with a Let's Encrypt SSL certificate (YR1). It appears on one security blocklist and is blocked by at least one security provider. Nameservers include ares.trustname.com, zeus.trustname.com, and two AnycastDNS servers (ns1.anycastdns.cz and ns2.anycastdns.cz), which may indicate shared or bulletproof hosting infrastructure. While two out of 91 security vendors on VirusTotal have flagged the domain, this does not provide conclusive evidence of its malicious nature but supports the need for further scrutiny. Defenders should treat this domain as high-risk due to its recent registration, active status, and association with credential phishing. Immediate actions include blocking the domain and IP at the network level, monitoring for connections to 146.190.105.203, and alerting users to avoid interaction with the site. The exact brand being impersonated is not confirmed in the available data, but the page title and scam type suggest a focus on banking credentials. Further analysis of the site's content and backend infrastructure is recommended to determine additional indicators of compromise or campaign linkages.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
SSL
Let's Encrypt
Age
5d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
5d old
Screenshot
not captured
Redirect chain
2 hops
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-11 16:20 UTC
Malicious · 2/95 engines
IP: 146.190.105.203
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 5d old
Let's Encrypt
Domain Intelligence
Domainjamunabankltd.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
146.190.105.203
RegistrationCreated Jul 07, 2026 (5d · Brand New!) — Expires Jul 07, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint81e8cbb93629450bbe73289e9ce8851819c9c97e…
Favicon Hash
Case IDPD-20260712-125725
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 3 identified
Tailwind CSS
UI frameworks
LiteSpeed
Web servers
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of jamunabankltd.com · checked Jul 11, 2026
73
Needs Work
Performance
FCP
4.32s
First Contentful Paint
LCP
4.32s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.41s
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
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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AI writes in your language
Related Domain Reports
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
About This Report: jamunabankltd.com
This domain security report for jamunabankltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
The site displays a page titled “লগইন -”.
jamunabankltd.com has been flagged by 2 security vendors as of July 13, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with jamunabankltd.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
jamunabankltd.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics