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thestandardturkbk.com

“The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 25, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 36 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
36 hours
Reports sent
1
Latest case ID
PD-20260925-37A100
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
88/100

PhishDestroy first observed thestandardturkbk.com on Sep 25, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”. Page analysis recorded additional brand references to Across, Google, and Revolut. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, Netcraft on Sep 26, 2026 at 13:48 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 26, 2026 at 13:50 UTC. The separate external-blocklist snapshot contained no matches on Sep 26, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 26, 2026 at 13:49 UTC. URLScan completed without a malicious verdict (score 0) on Sep 26, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 26, 2026 at 10:07 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Jan 8, 2025 as the creation date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 25, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 13, 2026; checked Sep 25, 2026 at 04:02 UTC.

The content indicators and 2 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR1
Age
1.7 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery 2 det. OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 77d WHOIS 21 mo old Screenshot 3 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 26, 2026 · 04:51 UTC
    VirusTotal scanner detections updated from 7 to 6. Resolved alerts: SOCRadar.
  2. VirusTotal Detections Update Sep 25, 2026 · 16:05 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update Sep 25, 2026 · 13:58 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
  4. Threat First Observed Sep 25, 2026 · 03:39 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.81.188.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
Sep 25, 2026

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-25 01:39 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 0/100 1 report Email Spam checked Sep 25, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Abuse contactabuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for thestandardturkbk.com →
IP Address 198.251.81.188 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 8, 2025 — Expires Jan 8, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 25, 2026
DOM Analysisanalyzed Sep 25, 2026score 88/1003 brand signals
IoC Extractionscanned Sep 25, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://thestandardturkbk.com/
Nameserversns17.asurahosting.comns17.my-control-panel.comns18.asurahosting.comns18.my-control-panel.com
MX Records0 thestandardturkbk.com
TLS Fingerprint
TLS Observationvalid from Sep 14, 2026scanned Sep 25, 2026
Favicon Hash
Case ID
Page Title
The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 77 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
G-Data
Gridinsoft
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thestandardturkbk.com · checked Sep 25, 2026

56
Needs Work
Performance
FCP
4s
First Contentful Paint
LCP
9.81s
Largest Contentful Paint
CLS
0.041
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
14.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 2 det. SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260925-37A100 Recipient: abuse@cosmotown.com
Page title stored with report: The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 558.8 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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