# PhishDestroy threat dossier — snbanks.asia ================================================================ Fetched: 2026-07-07 16:40:52 UTC Canonical: https://phishdestroy.io/domain/snbanks.asia/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Fortinet, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.10.240 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: bristol.ns.cloudflare.com, hans.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: Sony — Sàn giao dịch Tài chính Toàn cầu HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 0b2213f56e8e063cb0d5bdc1ea5138bbad1553b7eb6c6735f0b29d113ec8dcb2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 15:50:57 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 18:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3cd7-6fed-76ff-babc-7985bdbe5fc7/ Wayback Machine: https://web.archive.org/web/*/snbanks.asia crt.sh CT logs: https://crt.sh/?q=%25.snbanks.asia Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=snbanks.asia AlienVault OTX: https://otx.alienvault.com/indicator/domain/snbanks.asia URLhaus: https://urlhaus.abuse.ch/host/snbanks.asia/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 15:56:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, snbanks.asia, is flagged as an active credential theft operation impersonating Sony under the guise of a global financial trading platform. The site displays the page title 'Sony — Sàn giao dịch Tài chính Toàn cầu,' which translates to 'Sony — Global Financial Trading Floor,' a clear attempt to deceive users into believing it is an official Sony financial service. Victims who interact with this site risk having their login credentials, personal information, or financial data harvested for fraudulent purposes, including account takeovers or unauthorized transactions. Analysis indicates this infrastructure was registered through NAMECHEAP INC on July 06, 2026, an unusually future-dated creation that may suggest domain spoofing or registry manipulation. The domain resolves to the IP address 104.21.10.240 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. Security vendors on VirusTotal have flagged this domain as malicious, with 5 out of 95 engines detecting it as a threat, reinforcing its classification as high-risk. If you or someone you know has visited snbanks.asia or entered any information on the site, immediate action is required. Disconnect the device from the network to prevent further data transmission. Run a full antivirus scan to detect and remove any malware or tracking scripts that may have been installed. Change passwords for any accounts accessed from the compromised device, prioritizing financial and email accounts, and enable multi-factor authentication where available. Monitor bank statements and credit reports for unauthorized activity, and report the incident to relevant financial institutions or cybersecurity authorities for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e50aa968015f8d2c51e0f22bdc2ebd1a TLS cert SHA-256: 0b2213f56e8e063cb0d5bdc1ea5138bbad1553b7eb6c6735f0b29d113ec8dcb2 ## 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/snbanks.asia/ JSON API: https://api.destroy.tools/v1/check?domain=snbanks.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: independent open-source threat-intelligence platform. Tracked: 175,814 domains (12,789 alive under monitoring, 162,060 confirmed takedowns/dead). Site: https://phishdestroy.io