# PhishDestroy threat dossier — lbonciontransaction.ptkj.fr
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Fetched:   2026-05-17 17:09:23 UTC
Canonical: https://phishdestroy.io/domain/lbonciontransaction.ptkj.fr/

## VERDICT
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STATUS STALE — last probed 34 days ago, treat as ACTIVE until re-verified
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      11/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Cluster25, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2001:8d8:100f:f000::200 (DE, Stuttgart)
ASN:             ASAS8560 IONOS-AS IONOS SE, DE
Hosting org:     AS8560 IONOS SE
Registered:      2026-02-21
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Sectigo Public Server Authentication CA DV R36
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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:55 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 05:59:53 UTC (STALE — 34 days ago, re-verify)
Flagged dead:      2026-03-19 11:28:57 UTC (NOT RE-VERIFIED IN 34 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 34 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bb288-4e4d-73e4-b5ba-b3057a911bf0/
Wayback Machine:  https://web.archive.org/web/*/lbonciontransaction.ptkj.fr
crt.sh CT logs:   https://crt.sh/?q=%25.lbonciontransaction.ptkj.fr
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lbonciontransaction.ptkj.fr
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/lbonciontransaction.ptkj.fr
URLhaus:          https://urlhaus.abuse.ch/host/lbonciontransaction.ptkj.fr/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:56:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies lbonciontransaction.ptkj.fr as a high-risk generic phishing domain designed to deceive users and steal sensitive information. Phishing attacks like this pose significant threats by tricking victims into revealing credentials or financial data, which can lead to identity theft and financial loss.

The domain lbonciontransaction.ptkj.fr was created recently on February 21, 2026, and remains active. It resolves to the IPv6 address 2001:8d8:100f:f000::200 and is listed on at least one security blocklist. VirusTotal flags this domain as malicious with 11 out of 95 security vendors detecting it as a threat, confirming its suspicious nature.

Users should avoid visiting lbonciontransaction.ptkj.fr and never enter personal or financial information on this site. It is recommended to keep security software updated and report any suspicious emails or links referencing this domain. Staying vigilant and verifying website authenticity can help prevent falling victim to phishing scams.

## 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/lbonciontransaction.ptkj.fr/
JSON API:          https://api.destroy.tools/v1/check?domain=lbonciontransaction.ptkj.fr
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: 150,671 domains (30,597 alive under monitoring, 119,786 confirmed takedowns/dead). Site: https://phishdestroy.io