⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
zirantbankasi.online favicon

zirantbankasi[.]online

Domain Security & Threat Intelligence Report

“Ziraat Bankasi”

1/91 VT Active threat May 29, 2026 Unavailable since Jun 15, 2026 Generic Phishing US US + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
33CEF825
Score
71/100
Engine
PD-4 Turbo
The domain zirantbankasi[.]online has been identified as an active banking phishing site specifically impersonating Ziraat Bankasi, a well-known Turkish financial institution. This threat is currently live and poses a high risk to users who may unknowingly enter their banking credentials into this fraudulent platform. The site is designed to mimic the legitimate Ziraat Bankasi login page, aiming to steal sensitive financial information.

Technical analysis reveals that the domain was registered on November 27, 2025, through Atak Domain Bilgi Teknolojileri A.Ş., a Turkish registrar. It resolves to the IP address 198.251.84.200 and is secured with a Let's Encrypt SSL certificate (YR2), which is commonly used by malicious actors to create a false sense of security. VirusTotal data shows that 1 out of 95 security vendors flag this domain as malicious, and it currently appears on one security blocklist. These indicators underscore the deceptive nature of the site and the importance of user vigilance.

As of the latest check, zirantbankasi[.]online remains active and accessible, continuing to pose a significant threat to individuals seeking to access their Ziraat Bankasi accounts. PhishDestroy strongly advises users to avoid interacting with this domain under any circumstances. Never enter personal or financial information on unverified websites. Always verify the authenticity of banking portals by typing the official URL directly into your browser or using trusted bookmarks. If you have already entered credentials on this site, contact your bank immediately and change your passwords. Report any phishing attempts to relevant authorities to help protect others from similar scams.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
47/100
SSL
Let's Encrypt
Age
8 mo
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 47/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
zirantbankasi.online detected and queued for full analysis
May 29, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jun 15, 2026
Google Safe Browsing
May 29, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A.Ş., hosting provider
May 29, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 29, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-29 11:24 UTC
Malicious · 1/91 engines
Forensic screenshot of zirantbankasi.online showing the phishing page layout
IP: 198.251.84.200
Atak Domain Bilgi Teknolojileri A.Ş.
234d old
Let's Encrypt
Page Title
Ziraat Bankasi

Domain Intelligence

Domainzirantbankasi.online
Registrar Atak Domain Bilgi Tekn… TR(TR)
IP Address 198.251.84.200 US
GeoUS Cheyenne, US
Network AS53667 FranTech Solutions
RegistrationCreated Nov 27, 2025 (234d) Expires Nov 27, 2026
HTTP Status302 Found (Temporary)
Elapsed Since First Report 17 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 29, 2026
Nameserversns5.my-control-panel.comns6.my-control-panel.com
TLS Fingerprint2b5e3865ae9dbf498a10e0f72dd21acbcb45610f…
Favicon Hashfavicon4a32ca7584cb2497bba6d645dbc337e8
Technologies · 7 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of zirantbankasi.online · checked May 29, 2026

70
Needs Work
Performance
FCP
1.23s
First Contentful Paint
LCP
3.4s
Largest Contentful Paint
CLS
0.411
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustedchase.com favicon trustedchase.com 20/95 elitedigitmax.com favicon elitedigitmax.com 19/95 metasmarttradings.com favicon metasmarttradings.com 19/95 assetrockltd.com favicon assetrockltd.com 19/95 cloversaxion.sbs favicon cloversaxion.sbs 18/95 globalelitescapital.com favicon globalelitescapital.com 18/95

More Domains at Atak Domain Bilgi Tekn… 6 flagged

stenvista.com favicon stenvista.com 16/95 kyptopuls.site favicon kyptopuls.site 1/95 umfragebot.site favicon umfragebot.site web3llcledger.com favicon web3llcledger.com 5/95 walletclaimoffer.site favicon walletclaimoffer.site 4/95 rewardnet.site favicon rewardnet.site 1/95

About This Report: zirantbankasi.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Ziraat Bankasi”.

zirantbankasi.online has been flagged by 1 security vendor as of July 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with zirantbankasi.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including zirantbankasi.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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