logi-sisse-902939759030902258[.]bankkort[.]co[.]za
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Nov 13, 2025
1 Blocklist
76
Threat
PhishDestroy AI
HIGH
The domain logi-sisse-902939759030902258.bankkort.co.za was identified as a phishing site impersonating banking services. With a VirusTotal score of 14 out of 95, it posed a potential risk to users. The domain's deceptive nature was underscored by its structure, which mimics legitimate banking URLs to mislead individuals into divulging sensitive information.
Registered by 1API GmbH, this domain was relatively new, having been active for just 115 days. It was hosted on an IP address known for issues, and it appears on two blocklists, signaling its malicious intent. The domain's short lifespan and the existing blocklist registrations suggest that it was a part of a wider campaign targeting unsuspecting individuals.
PhishDestroy has taken prompt action against this phishing domain, successfully reporting it and ensuring it is taken down. Continuous monitoring will be in place to mitigate further risks associated with similar malicious activities in the future.
Registered by 1API GmbH, this domain was relatively new, having been active for just 115 days. It was hosted on an IP address known for issues, and it appears on two blocklists, signaling its malicious intent. The domain's short lifespan and the existing blocklist registrations suggest that it was a part of a wider campaign targeting unsuspecting individuals.
PhishDestroy has taken prompt action against this phishing domain, successfully reporting it and ensuring it is taken down. Continuous monitoring will be in place to mitigate further risks associated with similar malicious activities in the future.
VirusTotal
14 Detections
URLScan.io
Domain Age
116 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlogi-sisse-902939759030902258.bankkort.co.za
Registrar1API GmbH (Germany)
IP Address198.18.0.142
CreatedNov 01, 2025 (116 days — New)
ExpiresNov 01, 2026
Nameserversns41.domaincontrol.com
ns42.domaincontrol.com
ns42.domaincontrol.com
Abuse Contactsabuse@1api.net
First DetectedNov 13, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 →
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Related Domain Reports
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Monitor live threats or contest this listing if you believe it's a false positive