# PhishDestroy threat dossier — ybankpokie.com
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Fetched:   2026-07-24 08:47:51 UTC
Canonical: https://phishdestroy.io/domain/ybankpokie.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
URLQuery:        -1 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-04-24

## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 21:30:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-24 08:20:44 UTC
Neutralised:       2026-04-24 21:32:53 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:19:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ybankpokie — Banking Phishing Investigation Report

PhishDestroy identifies ybankpokie.com as a banking phishing domain with an under investigation risk level, specifically designed to impersonate a legitimate banking login page. 
   
   This domain was flagged by AlienVault OTX in 1 threat intelligence pulse and appears on 1 security blocklist, despite having a low VirusTotal detection rate of 0/95, indicating it has not been widely flagged by security software yet. The domain was created on April 24, 2026, and has since been taken offline, although its brief existence may have still posed a threat to unsuspecting users.

   To mitigate the risks associated with this banking phishing domain, users should exercise extreme caution when accessing their online banking accounts, ensuring they are using the correct URL and verifying the authenticity of the website. PhishDestroy recommends users to verify the legitimacy of ybankpokie.com on their platform to stay safe, and to report any suspicious activity to their bank's security team immediately, as this domain's specific threat type involves impersonating a banking login page, which can lead to significant financial losses if not addressed promptly.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ybankpokie.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ybankpokie.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: independent open-source threat-intelligence platform.
Tracked: 189,020 domains (58,447 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io