PhishDestroy’s intake AI classified the site as malicious because it pretends to be the Bonanza Satrangi fashion brand and advertises large discounts on a generic e‑commerce template, while the domain does not belong to the official brand. The recorded page title reads “Satrangi by Bonanza | Bonanza Satrangi” and the excerpt shows promotional language such as “Flat 25% Sale” and “Season End Sale 20% Off”. The domain was first seen by PhishDestroy on 2026-10-22.
How the scam works
Fake‑brand storefronts lure shoppers with exaggerated discounts and a familiar brand name, then collect payment details, login credentials or other personal data entered during checkout. The harvested information can be used for fraudulent purchases, credential stuffing or resale on underground markets.
Evidence
VirusTotal scanned the domain on 2026-10-19 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. URLScan captured the page on 2026-10-22, assigned a malicious score of 100, categorized it as phishing and labeled it a “Fake Shop”. OTX listed four pulses referencing the domain as of 2026-10-22, and PhishDestroy’s internal blocklist marked the domain as malicious on the same day; no external blocklists reported it.
Infrastructure
The recorded domain age was 186 days and the TLS certificate was issued on 2026-10-15, valid until 2027-01-13. The recorded IP was 31.222.234.234, listed under Malakmadze Web LLC in the United States. The domain was served through Cloudflare nameservers bradley.ns.cloudflare.com and lana.ns.cloudflare.com, and open ports 22, 80 and 443 were observed during the scan.
What to do
Visitors should avoid providing any personal, payment or login information to this site and report the URL to the legitimate Bonanza Satrangi brand. Defenders can add the domain to URL filtering or blocklists and monitor outbound traffic for connections to the recorded IP. Review access logs for any interactions with the domain and apply standard phishing response procedures if credentials were entered.
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.
Accountability draft
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
31.222.234.234
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US
Nameserver 2
bradley.ns.cloudflare.com
lana.ns.cloudflare.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-10-15 00:47:10
Valid until
2027-01-13 00:47:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4fb41ff87975729f5f4ac4b0045cbb77f05ffabf0a1e2c9807d32aa463f97b05Certificate names · 1 SANs
bonanzasatrangionline.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
img.bonanzasatrangionline.shopDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
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.
IP condiviso 31.222.234.2344
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
4 evidence signal groups linked0 stored notification recordsNon verificato
Listed domains receive at least one abuse report; this entry has no retained notification history.
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
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui bonanzasatrangionline.shop)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(US)
