Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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; 26 days 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.
Phishing: thestandardturkbk.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, CSIS…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
thestandardturkbk.com presents itself as "The Standard Turk Bank", with the tagline "Dedicated to innovating, simplifying, and humanizing digital banking." PhishDestroy classifies it as an impersonation phishing page aimed at people who believe they are dealing with a legitimate digital bank. We first flagged it on 2026-09-25, and it was still online and serving content on 2026-10-19.
How the scam works
The page copies the polished language of a modern online bank so visitors trust it enough to sign in, open an account or verify their identity. Fake banking portals like this typically collect usernames, passwords, one-time codes, card details and identity documents. Some also push victims to deposit money into an "account" that does not exist. Anyone who engages risks account takeover, fraudulent transfers and identity theft, and any funds sent to the site are effectively gone.
Evidence
On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain. They include BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CSIS Security Group and CyRadar. Those vendors range from consumer antivirus to enterprise web filtering, so the detections come from several independent sources. The domain also appears in four AlienVault OTX threat pulses. PhishDestroy is the only blocklist listing it so far, so many browsers and filters may still let it load without a warning.
Infrastructure
The domain was registered on 2025-01-08 through TuringSign Inc. d/b/a Cosmotown, roughly twenty months before we detected it. That gap suggests it was either held in reserve or operated quietly for a long time. It is hosted on FranTech Solutions infrastructure in the United States. The site uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the bank is real.
What to do
If you entered a password, PIN or one-time code on this site, change those credentials at any genuine bank or service where you reused them. Turn on two-factor authentication there as well. If you shared card or account details, call your real bank right away to block the card and dispute any transfers. If you uploaded ID documents, watch for identity fraud. Do not send further "verification" or deposit payments if the site or its contacts ask for them. Security teams should block the domain at DNS and the web proxy, search mail and proxy logs for users who visited it, and report it to the hosting provider and the registrar.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-21 10:35:02 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-21 10:35:02 UTClast content: 2026-10-21 10:35:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains7
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cpanel.thestandardturkbk.comDomain record
cpcalendars.thestandardturkbk.comDomain record
cpcontacts.thestandardturkbk.comDomain record
mail.thestandardturkbk.comDomain record
webdisk.thestandardturkbk.comDomain record
webmail.thestandardturkbk.comDomain record
www.thestandardturkbk.comDomain record
The original observation time is not recorded for these hostnames.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · thestandardturkbk.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 198.251.81.1886
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
6 evidence signal groups linked1 stored notification recordsÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos thestandardturkbk.com)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
