# PhishDestroy threat dossier — jamunabankltd.com ================================================================ Fetched: 2026-07-13 09:31:34 UTC Canonical: https://phishdestroy.io/domain/jamunabankltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 146.190.105.203 (SG, Singapore) ASN: AS14061 DigitalOcean, LLC Hosting org: DigitalOcean, LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: লগইন - HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 81e8cbb93629450bbe73289e9ce8851819c9c97e6754f6b6cc98318259e1df2a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:20:45 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:27:29 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f518c-7bdf-74d3-95e8-60e7b3a6fb0b/ URLQuery: https://urlquery.net/report/6b0e0fa0-52ca-43ad-837f-b417ca2798d1 Wayback Machine: https://web.archive.org/web/*/jamunabankltd.com crt.sh CT logs: https://crt.sh/?q=%25.jamunabankltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jamunabankltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jamunabankltd.com URLhaus: https://urlhaus.abuse.ch/host/jamunabankltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:15:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-125725 Favicon MD5: 60621e3cdfc41f6d91daa5e96bdd45ea TLS cert SHA-256: 81e8cbb93629450bbe73289e9ce8851819c9c97e6754f6b6cc98318259e1df2a ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/jamunabankltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=jamunabankltd.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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io