Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bankman[.]su
“Bankman - banks, merchants, crypto, paypal, docs”
保存済み観測
観測されたタイトルの差異
証拠の概要
PhishDestroy identifies bankman.su as a live banking phishing domain actively impersonating financial services to steal login credentials and payment details from unsuspecting users. The site lures visitors with fake login pages that mimic legitimate banking portals, tricking victims into entering their usernames, passwords, or card numbers. Once submitted, the stolen data is harvested by attackers for direct theft or sold on dark web markets, leading to immediate financial loss and potential identity theft. Detection remains low despite active operations, highlighting the need for real-time threat intelligence before users engage with the page. This domain was flagged by PhishDestroy following the observation that only 2 out of 95 VirusTotal security vendors currently detect bankman.su as malicious. Technical analysis reveals the domain was registered on April 6, 2025, through REGTIME-SU, and resolves to IP address 104.21.60.245. It operates under a valid SSL certificate issued by Google Trust Services, which may lull users into a false sense of security. The combination of low vendor detection, recent registration, and active hosting suggests this is a newly deployed phishing operation with potential to scale quickly. If you visited bankman.su or entered any personal information, immediately change your banking passwords and enable two-factor authentication on all financial accounts. Review your recent transactions for unauthorized activity and consider placing a fraud alert or credit freeze with major bureaus. Report the domain to your bank and submit a complaint to your national cybercrime unit or IC3. Avoid interacting with the site further and block the domain and IP in your network settings. Share this warning with family and colleagues to prevent further victimization. Act now—early intervention minimizes financial damage and protects your identity.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260526-5278F3- 取得ページのタイトル
- Bankman - banks, merchants, crypto, paypal, docs & more!
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain bankman.su is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the fraudulent activities associated with phishing.
Anti-Phishing Act: This law addresses the illegal use of deceptive emails and websites to acquire sensitive information, which is precisely the nature of the activities conducted via bankman.su.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bankman.su |
malicious | Sinkholed |
| DNS4EU | bankman.su |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of bankman.su · checked Mar 30, 2026
このサイトによって何か影響を受けましたか?
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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