⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bankrusptcy.co.com favicon

bankrusptcy[.]co[.]com

Domain Security & Threat Intelligence Report

“SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club”

Taken Down Dec 16, 2025 4 Blocklists ankr Banking Phishing 1 Report Sent 91d takedown CDN + more
4 blocklists Targets ankr
10 Risk Score
PhishDestroy AI
HIGH
Ref
4257EE22
Score
10/100
Engine
PD-4 Turbo
PhishDestroy has identified bankrusptcy[.]co[.]com as a suspicious domain impersonating the Ankr brand, potentially aiming to deceive users through brand impersonation tactics. Despite the domain presenting unrelated content titled "SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club," it was flagged for brand misuse and appeared on four security blocklists. Although VirusTotal scans show zero detections, the domain's Gridinsoft trust score is notably low at 0/100, suggesting a lack of credibility and increased risk.

The domain bankrusptcy[.]co[.]com was registered on August 16, 1997, via Moniker Online Services LLC and resolves to the IP address 188.114.96.3. Its long registration age might suggest a history of varied use, but current investigations indicate brand impersonation. The site’s offline status limits immediate risk, though its previous presence on multiple blocklists and low trust scores highlight its suspicious nature. The discrepancy between detection engines and trust ratings warrants cautious consideration.

At present, bankrusptcy[.]co[.]com is taken offline, reducing direct threat exposure. Users are advised to avoid interacting with this domain and remain wary of communications claiming association with Ankr through unofficial channels. Security professionals should continue to monitor the domain's status and update blocklists accordingly. Maintaining vigilance against brand impersonation remains crucial to safeguarding personal and financial information.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
Age
28.7 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 349 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bankrusptcy.co.com detected and queued for full analysis
Dec 16, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Mar 24, 2026
Brand Impersonation
Impersonation of ankr
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Moniker Online Services LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 16, 2025
Abuse Reports Sent
Abuse report sent to registrar Moniker Online Services LLC, hosting provider, 2 abuse contacts
Dec 16, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 17, 2026
Response Time
Takedown in 2176 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-16 07:26 UTC
Malicious
Forensic screenshot of bankrusptcy.co.com showing the phishing page layout
IP: 188.114.96.3
Moniker Online Services LLC
10,476d old
Page Title
SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club
Impersonates
Ankr

Domain Intelligence

Domainbankrusptcy.co.com
Registrar Moniker Online Services US(US)
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 16, 1997 Expires Aug 15, 2029
Takedown Time 91 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bankrusptcy.co.com.
What each report contains Every report delivered to Moniker Online Services LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 16, 2025
Nameserversns1.nic.co.comns2.nic.co.comns3.nic.co.comns4.nic.co.com
TLS Fingerprintb9d998141b65084c1c661046765079cb27716e8e…
Favicon Hashfaviconf220f957e994ebb92933e1aebd1ea156
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Moniker Online Services LLC ankr — suggests a coordinated kit / operator cluster.
winmaker.co.com
Taken down
scotiabank.co.com
Taken down
royalreels18.co.com
Taken down
rickycasinoaustralia.co.com
Taken down
View all active campaigns Filter hub by this fingerprint
Technologies · 9 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

cdnjs
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bankrusptcy.co.com · checked Mar 2, 2026

73
Needs Work
Performance
FCP
2.45s
First Contentful Paint
LCP
6.03s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.08s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

valofg.com
valofg.com
6 detections
valofo.com
valofo.com
6 detections
prime-waves.xyz
prime-waves.xyz
6 detections
horizon10xshares.com
horizon10xshares.com
13 detections
yobsmexc.shop
yobsmexc.shop
11 detections
tlymexc.shop
tlymexc.shop
14 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 authentication.partneragencyportal.com favicon authentication.partneragencyportal.com 24/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95

More Domains at Moniker Online Services 6 flagged

skinbaron.co.com favicon skinbaron.co.com 13/95 tradeit.co.com favicon tradeit.co.com wa-atomic.co.com favicon wa-atomic.co.com ldger.co.com favicon ldger.co.com 2/95 wallet.s1-safepal.co.com favicon wallet.s1-safepal.co.com rbcexpress.co.com favicon rbcexpress.co.com 15/95

Other ankr Impersonation Domains

These domains also target ankr users. View all ankr threats →

tjgp6tas.top tjgp6tas.top 19 dep27k-binance.com dep27k-binance.com 18 scan-ledger.live scan-ledger.live 18 secureportal-irs-support.pages.dev secureportal-irs-support.pages.dev 18 ledgerhelpsolutions.com ledgerhelpsolutions.com 16 ledgersecurelinkdapp.com ledgersecurelinkdapp.com 15 ledgernets.com ledgernets.com 14 wal.stake-wal.com wal.stake-wal.com 13

About This Report: bankrusptcy.co.com

This domain security report for bankrusptcy.co.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “SUMCLUB | Tải SumClub | Game Bài Đổi Thưởng Sum Club”, which may be designed to impersonate ankr.

bankrusptcy.co.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bankrusptcy.co.com — 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 bankrusptcy.co.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog