This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

jordanibk[.]com

Domain Security & Threat Intelligence Report
“Jordan Investment Bank – Jordan – Banking at your fingertip”
1/95 VT URLQuery: 2 Taken Down May 17, 2026 1 Blocklist 1 Report Sent Taken Down
REF 65F1842E SCORE 48/100 ENGINE PD-4 Turbo Case PD-20260503-E2EF85 Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 510d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
1 det.
URLQuery
2 det.
OTX
no pulses
CF Radar
Clean
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
510d
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 48/100
case: PD-20260503-E2EF85
vendors1/95
urlquery2
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies jordanibk.com as an active, under-investigation phishing threat currently posing as a banking portal. The domain is not yet flagged by VirusTotal vendors (0/95) but exhibits multiple red flags consistent with fraudulent activity targeting financial credentials. This domain was flagged by PhishDestroy as a generic phishing attack vector on January 15, 2025.

Key technical indicators include registration through COSMOTOWN, INC., IP resolution to 163.61.188.7, and a domain creation date of December 23, 2024. The SSL certificate issued by Let’s Encrypt complicates detection. As of this report, the domain remains unlisted by major threat intelligence platforms, with zero detections across 95 VirusTotal vendors and no known entries in blocklists or trust score databases.

This latency in detection increases risk exposure for potential victims. The threat level remains under active investigation but poses immediate danger to unsuspecting users. PhishDestroy recommends immediate blocking of jordanibk.com at the network perimeter and DNS level.

Users should avoid accessing the domain and verify banking login portals through official, pre-bookmarked URLs. Financial institutions should monitor for fraudulent credential harvesting attempts linked to this domain. All security teams are advised to update threat intelligence feeds with this domain’s indicators and conduct endpoint scans for related artifacts.

Read full brief

PhishDestroy identifies jordanibk.com as an active, under-investigation phishing threat currently posing as a banking portal. The domain is not yet flagged by VirusTotal vendors (0/95) but exhibits multiple red flags consistent with fraudulent activity targeting financial credentials. This domain was flagged by PhishDestroy as a generic phishing attack vector on January 15, 2025.

Key technical indicators include registration through COSMOTOWN, INC., IP resolution to 163.61.188.7, and a domain creation date of December 23, 2024. The SSL certificate issued by Let’s Encrypt complicates detection. As of this report, the domain remains unlisted by major threat intelligence platforms, with zero detections across 95 VirusTotal vendors and no known entries in blocklists or trust score databases.

This latency in detection increases risk exposure for potential victims. The threat level remains under active investigation but poses immediate danger to unsuspecting users. PhishDestroy recommends immediate blocking of jordanibk.com at the network perimeter and DNS level.

Users should avoid accessing the domain and verify banking login portals through official, pre-bookmarked URLs. Financial institutions should monitor for fraudulent credential harvesting attempts linked to this domain. All security teams are advised to update threat intelligence feeds with this domain’s indicators and conduct endpoint scans for related artifacts.

Suspicious clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
13/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
jordanibk.com detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to COSMOTOWN, INC. at abuse@whiteprivacy.com with forensic evidence (metadata, screenshots, PDF).
May 3, 2026
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 14d 1h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 261 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 17:05 UTC
Forensic screenshot of jordanibk.com
IP: 163.61.188.7
COSMOTOWN, INC.
510d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
Jordan Investment Bank – Jordan – Banking at your fingertip
Favicon Hash
2f882ed9810e57916b73113fce637d5b

Domain Intelligence

Domainjordanibk.com
Registrar COSMOTOWN, INC.(US)
Abuse contact abuse@whiteprivacy.com
IP Address 163.61.188.7
ASN 153568 · NEW DHAKA HARDWARE
Registration Created 2024-12-23 09:31:53
SSL Let's Encrypt · valid 89d · expires 2026-07-31
Hosting US Staten Island , US · MIT
Nameservers ns2.cprapid.com
MX jordanibk.com
Page title “Jordan Investment Bank – Jordan – Banking at your fingertip”
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash2f882ed9810e57916b73113fce637d5b
SSL fingerprint2a9da84ac242a7bc960d35a175d42faf1c44a005dde4a59411fd2b6ea94dfbd2
URLScan UUID019dee8b-3953-74ec…
Case IDPD-20260503-E2EF85
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 11 identified
JAVASCRIPT LIBRARIES · 1
jQuery
UI FRAMEWORKS · 1
Bootstrap
WEB SERVERS · 1
LiteSpeed
PROTOCOLS · 1
HTTP/3
CMS · 1
WordPress
DATABASES · 1
MySQL
PROGRAMMING LANGUAGES · 1
PHP
OTHER · 4
Underscore.js
prettyPhoto
OWL Carousel
jQuery Migrate
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of jordanibk.com

43
Poor
Performance
FCP
4.4
First Contentful Paint
LCP
9
Largest Contentful Paint
CLS
0.196
Cumulative Layout Shift
TBT
280
Total Blocking Time
SI
9.06
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net 2 det. S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
United States

  Email template — registrar abuse

To: abuse@whiteprivacy.com, privacy@cosmotown.com, abuse@cosmotown.com Registrar: COSMOTOWN, INC. Case: PD-20260503-E2EF85
Open in mail client Appeal (if false-positive)

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Report Phishing

Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

jordanibk[.]com 48/100 TAKEN DOWN · 1/95 VT · 14d 1h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/jordanibk.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: jordanibk.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “Jordan Investment Bank – Jordan – Banking at your fingertip”.

jordanibk.com has been flagged by 1 security vendors as of May 17, 2026.

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