Motori di sicurezza che segnalano un rilevamento: 7. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
bankdefi.finance — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 7/91 (Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, LevelBlue); 1 external blocklist match (ScamSniffer); PhishDestroy score 88/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Stored evidence for bankdefi.finance: VirusTotal recorded 4 detections among 91 scanners on 2026-08-20. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for bankdefi.finance. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 4 detections among 91 scanners in the stored snapshot dated 2026-08-20. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-20 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
ScamSniffer are recorded as named external blocklist observations for bankdefi.finance in the snapshot dated 2026-08-20. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains bankdefi.finance as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed bankdefi.finance on 2026-08-20. The ScamSniffer blocklist snapshot is dated 2026-08-20 and remains a separate event in the stored timeline. A stored HTTP status 308 was observed for bankdefi.finance on 2026-08-20. The HTTP status 308 dated 2026-08-20 records a single response for later comparison. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For bankdefi.finance, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 216.198.79.1 as the observed address in this record. The SSL issuer is recorded as Let's Encrypt / YR2 in the snapshot dated 2026-08-20. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The bankdefi.finance record states that VirusTotal recorded 4 detections among 91 scanners on 2026-08-20. ScamSniffer remain named blocklist observations from the snapshot dated 2026-08-20. PhishDestroy remains a separate publisher catalogue entry in the stored record. For bankdefi.finance, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 216.198.79.1. The supported conclusion is bounded to the exact stored observations for bankdefi.finance. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to bankdefi.finance during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain bankdefi.finance as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to bankdefi.finance. The stored record does not justify extending that rule to 216.198.79.1 or to other infrastructure records.
Analisi di rilevamento ed evasione
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare
Nota dello scanner:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Titolo visualizzato sullo scanner di sicurezzaApplication placeholder
Titolo visualizzato agli utenti che visitano il sito tramite browserComing soon
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
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: Active
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-12 10:46:59 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-04-30 17:51:54 UTCchecked 2026-08-21 03:40:05 UTC
Observed timelinelast reachable: 2026-10-12 10:46:59 UTClast content: 2026-10-12 10:46:59 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.
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bankdefi.finance· checked Aug 20, 2026
56
Needs Work
Performance
FCP
6.18s
First Contentful Paint
LCP
7.87s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
162ms
Total Blocking Time
SI
7.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-22 22:15:25 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-21 02:40:18 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-08-20 07:14:06 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
Threat First Observed2026-08-20 00:33:13 UTC
Domain ingestion complete. Initial state is marked as alive.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
bankdefi.finance rilevati e inseriti in coda per un’analisi completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · bankdefi.finance
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti8
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
