# PhishDestroy threat dossier — login-bankofchina.com
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Fetched:   2026-06-20 23:41:41 UTC
Canonical: https://phishdestroy.io/domain/login-bankofchina.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ["elliot.ns.cloudflare.com", "melina.ns.cloudflare.com"]
Registered:      2026-04-27
Page title:      href.li

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: c29188cea11057e63188719eeed61a895c0eb528d3306153046264ed78c94970

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-27 13:23:38 UTC (by PhishDestroy tracker)
First reported:    2026-04-27 13:22:47 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-05-14 03:34:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dce73-d4f8-745f-bd59-64a15fe21f2d/
Wayback Machine:  https://web.archive.org/web/*/login-bankofchina.com
crt.sh CT logs:   https://crt.sh/?q=%25.login-bankofchina.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=login-bankofchina.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/login-bankofchina.com
URLhaus:          https://urlhaus.abuse.ch/host/login-bankofchina.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-27 13:24:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies an active banking phishing campaign impersonating Bank of China via the domain login-bankofchina.com. The site poses as a legitimate banking login portal to harvest user credentials and financial data, currently classified as a high-risk threat under active investigation.

The domain login-bankofchina.com was flagged by 0 of 95 VirusTotal vendors, registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on April 21, 2026, and resolves to IP 188.114.97.3. The domain utilizes a Let’s Encrypt SSL certificate, which does not ensure legitimacy. Trust scores and blocklist counts remain unverified due to its recent creation, heightening the risk of undetected malicious activity.

As of the latest intelligence, this phishing domain remains active and unblocked by major security vendors. Users are strongly advised to avoid interacting with login-bankofchina.com or any linked pages. If credentials were entered, immediately change passwords and enable multi-factor authentication on legitimate Bank of China accounts. Report the domain to your email provider or browser security teams to aid in blocking. Monitor financial statements for unauthorized transactions and consider using a dedicated credit monitoring service for added protection.

[Updates since narrative was generated:]
  - VirusTotal detections: now 9/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      c29188cea11057e63188719eeed61a895c0eb528d3306153046264ed78c94970

## 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/login-bankofchina.com/
JSON API:          https://api.destroy.tools/v1/check?domain=login-bankofchina.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io