thelansbankse.com is an impersonation phishing domain dressed up as a bank. Its name reads like a retail bank brand, and urlscan.io matched its content to generic banking templates. It targets people who think they are signing in to their bank. PhishDestroy first flagged it on 2026-10-01, and on 2026-10-19 the site was still online and redirecting visitors.
How the scam works
Bank impersonation sites usually arrive through a text message, email or ad that warns of a blocked account, a pending payment or a security check. The link leads to a lookalike login page. Whatever the visitor types there goes straight to the operators: username, password, one-time codes, card details or ID numbers. With those, they can take over the account or approve transfers in real time. When we checked, the page title showed a bare "Index of /home/" directory listing rather than a bank login, while our classification remains bank impersonation phishing.
Evidence
Eight of 91 VirusTotal engines flagged the domain as of 2026-10-03: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar, URLQuery and desenmascara.me. That is a modest share, but it comes from several unrelated vendors that agree within days of registration. urlscan.io returned a malicious verdict, Spamhaus lists the domain in its DBL under the phishing category, and it appears in one AlienVault OTX threat pulse as well as the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-29 through PDR Ltd. (PublicDomainRegistry.com), and we caught it two days later. That timing fits a domain bought specifically for a phishing campaign rather than an established site that was compromised. It is hosted on the PONYNET network of FranTech Solutions in the United States, and it uses a free Let's Encrypt certificate. The padlock in the browser therefore says nothing about who runs the site.
What to do
If you entered banking credentials, card numbers or codes on this site, call your bank at once using the number on your card. Ask them to block the card, reset online banking access and review recent transfers. Change the password anywhere you reused it, and re-enroll your two-factor authentication through the bank's official app. Treat any follow-up call or text from "your bank" with suspicion. Defenders should block the domain and its hosting IP at mail and web gateways, and search logs for clicks and form submissions to it since 2026-09-29.
Current provider results, monitoring history and the stored narrative have separate timestamps. A generated summary can describe an earlier observation.
Latest stored VirusTotal check
First VirusTotal detection in monitoring
Previous detections in monitoring
4
IP reputation describes the shared IP address. PageSpeed describes loading performance. Neither result independently establishes that this domain is phishing.
All report data
Search the complete public evidence record
Provider results, monitoring history and response evidence retain their own dates and origins. Missing values mean “Not recorded”; they do not establish a clean result.
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 10:25:52 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 10:25:52 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.
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 thelansbankse.com)
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)
