탐지를 보고하는 보안 엔진: 6. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@rashost.com.
The latest stored availability evidence still shows the domain reachable; 9 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.
bansanpenang.shop poses as the online store of BANSAN (萬山), a fresh fruit and vegetable grocer in Penang. Its page title reads "BANSAN (萬山) Fresh Fruits & Vegetable Penang Grocery Online | Bansan Penang" to pass as the real shop. It targets local customers who search for the brand to order groceries. PhishDestroy first saw it on 2026-10-11. As of 2026-10-19 the site was still online and redirecting visitors, so it remains a live risk.
How the scam works
Impersonation shops like this copy a trusted local brand's name, look and product range, then take orders and payments that never turn into a delivery. Checkout forms usually collect a name, phone number, delivery address and card or bank details. The victim loses the payment, and the stolen card and contact data can be reused for fraud or for follow-up scams that pretend to be about the order. A grocery front works well because the purchases are small, frequent and rarely questioned.
Evidence
urlscan.io rated the site malicious and specifically flagged it as a fake shop, which matches our classification. On VirusTotal, 6 of 92 engines flagged it as of 2026-10-16: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar. That count is low, so many browsers and filters will not warn visitors yet. The domain also appears in 4 AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-06-20, about 16 weeks before we detected it. That gap suggests it was registered in advance and launched later, rather than spun up the day it went live. It is hosted on the Malakmadze Web LLC network, which is registered in Georgia, while the server's IP geolocates to the United States. The free Let's Encrypt certificate puts a padlock in the browser, but it only encrypts the connection and says nothing about whether the shop is genuine.
What to do
If you paid on this site, call your bank or card issuer now, report the charge as fraud, request a chargeback and ask for the card to be replaced. If you entered your phone number or address, expect fake delivery or refund messages, and do not follow their links or share one-time codes. When ordering from Bansan, reach the grocer through channels you have verified yourself rather than through search ads or lookalike domains. Defenders should block the domain and its hosting IP and watch for similar lookalikes of local Malaysian retailers on cheap new domain extensions.
DOM Analysisanalyzed 2026년 10월 11일score 88/1001 brand signal
Submitted URLhttp://bansanpenang.shop/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
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.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 10:00:52 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 10:00:52 UTClast content: 2026-10-11 22:00:17 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.
기술 · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bansanpenang.shop)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
