# PhishDestroy threat dossier — mbank.com-bec.asia
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Fetched:   2026-05-02 04:43:53 UTC
Canonical: https://phishdestroy.io/domain/mbank.com-bec.asia/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      104.21.20.189 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     alexis.ns.cloudflare.com, olga.ns.cloudflare.com
Registered:      2026-04-30
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-29
Status:     INVALID chain
Fingerprint: 635eb3978f9811763d804979ebc8ba0d9666c297cde2a1ab6831e206be7c5ee5
Subject Alternative Names (related infrastructure — often same operator):
  - com-bec.asia

## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-01 21:54:20 UTC (by PhishDestroy tracker)
Last verified:     2026-05-02 07:40:02 UTC
Neutralised:       2026-05-02 03:52:14 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/019de4e2-68f8-757c-a50f-afa79e5b8b9a/
Wayback Machine:  https://web.archive.org/web/*/mbank.com-bec.asia
crt.sh CT logs:   https://crt.sh/?q=%25.mbank.com-bec.asia
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mbank.com-bec.asia
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mbank.com-bec.asia
URLhaus:          https://urlhaus.abuse.ch/host/mbank.com-bec.asia/

## ANALYST NARRATIVE
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[Generated: 2026-05-01 21:56:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mbank.com-bec.asia as an active banking credential theft domain under active investigation. This domain mimics mBank, a major European banking institution, and poses a significant risk to users who may unknowingly submit login credentials or sensitive financial data.

This domain was flagged with a VirusTotal detection score of 0/95, indicating it currently evades most antivirus engines. It resolves to IP address 104.21.20.189 and was registered through Global Domain Group LLC on April 30, 2026. The domain utilizes a Let's Encrypt SSL certificate to appear legitimate, though the recent creation date suggests opportunistic registration. Despite zero detections on VirusTotal, the domain has not yet appeared on major blocklists or threat intelligence feeds, increasing the risk of exposure to unsuspecting users.

Users should immediately block access to mbank.com-bec.asia and avoid any interaction with the page. Report the domain to your IT security team and consider adding it to your organization’s blocklist. If you have visited this site, assume your credentials may have been compromised and change your mBank password from a secure, unrelated device. Enable multi-factor authentication on your mBank account if available. Forward any suspicious emails or links to your bank’s fraud department and consider reporting the domain to national cybersecurity centers such as CERT or INTERPOL’s Global Complex for Innovation.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      635eb3978f9811763d804979ebc8ba0d9666c297cde2a1ab6831e206be7c5ee5

## 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/mbank.com-bec.asia/
JSON API:          https://api.destroy.tools/v1/check?domain=mbank.com-bec.asia
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io