# PhishDestroy threat dossier — lbank-cn.com ================================================================ Fetched: 2026-07-06 19:13:32 UTC Canonical: https://phishdestroy.io/domain/lbank-cn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: LBank 登录｜登录您的交易账户 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 3331873047d4339a41682ddfc17539ac529d2bf9201a43cb48484c16e99c9a46 Subject Alternative Names (related infrastructure — often same operator): - www.lbank-cn.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:25:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 20:20:35 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3761-e071-77cf-94a2-83eac19de7fd/ Wayback Machine: https://web.archive.org/web/*/lbank-cn.com crt.sh CT logs: https://crt.sh/?q=%25.lbank-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lbank-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lbank-cn.com URLhaus: https://urlhaus.abuse.ch/host/lbank-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:01:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk cryptocurrency phishing site targeting users of the legitimate LBank digital asset exchange. Analysis indicates the site is designed to harvest login credentials, two-factor authentication codes, and private wallet keys through a fraudulent login interface mimicking the authentic platform. The page title 'LBank 登录｜登录您的交易账户' directly corresponds to the official LBank login page, confirming intent to deceive users into entering sensitive financial information. Infrastructure analysis reveals the domain lbank-cn.com was registered on May 31, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. The domain currently resolves to the IP address 186.2.175.79, which has been linked to multiple phishing campaigns in recent threat intelligence reports. VirusTotal detection metrics show 2 out of 95 security vendors have flagged this domain as malicious, a low initial detection rate that suggests the campaign may still be in early deployment or employing evasion techniques. No entries were found on major blocklists at the time of analysis, and trust scores from automated reputation systems remain neutral, likely due to the domain's recent registration and limited exposure. Mitigation against this specific threat requires immediate action from both end users and network administrators. Users should verify domain authenticity by cross-referencing official exchange communications and ensuring the URL matches the legitimate lbank.com domain. Browser-based security extensions capable of detecting phishing sites should be employed, particularly those specializing in cryptocurrency fraud detection. Network-level protections should include DNS filtering to block resolution of the domain lbank-cn.com and its associated IP 186.2.175.79. Organizations handling digital assets should implement strict allowlisting of exchange domains and enforce multi-factor authentication that does not rely solely on SMS or email-based verification. Given the domain's recent creation date and low detection rate, security teams are advised to monitor for similar domains registered through Gname.com that follow the pattern of inserting '-cn' or other regional modifiers into legitimate exchange names. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 3331873047d4339a41682ddfc17539ac529d2bf9201a43cb48484c16e99c9a46 ## 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/lbank-cn.com/ JSON API: https://api.destroy.tools/v1/check?domain=lbank-cn.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: 175,552 domains (12,500 alive under monitoring, 162,124 confirmed takedowns/dead). Site: https://phishdestroy.io