Mecanismos de segurança relatando uma detecção: 8. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 72H+ 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; 4 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.
Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261010-6599DA
Current status
HTTP 301 at latest stored check
Resumo do relatório
banyanbotanicalsdirect.shop — Último ativo conhecido (HTTP 301). Representação da marca: Fakeshop; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 8/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Resumo das evidências
Crítico
VirusTotal
8/92
OTX
4 community refs
URLScan
Stored capture
Assessment
banyanbotanicalsdirect.shop was included in a PhishDestroy internal listing on 2026-10-11, providing a dated record of its catalogue status. On the same date, the domain was observed with an SSL certificate issued by Let's Encrypt / YE1, and its infrastructure was recorded with an IP address in the US under AS199242 Malakmadze Web LLC.
Recorded Evidence
PhishDestroy documented banyanbotanicalsdirect.shop in its internal listing on 2026-10-11. The domain was first observed on that date, with an SSL certificate from Let's Encrypt / YE1 also scanned on 2026-10-11. The recorded IP address was 62.233.61.66, located in the US and associated with AS199242 Malakmadze Web LLC.
Interpretation
The PhishDestroy source contains a record of banyanbotanicalsdirect.shop in its internal listing, which is used for cataloguing domains by this publisher. The SSL certificate observation from Let's Encrypt / YE1 describes the domain's technical configuration on the recorded date. The noted IP address, country, and organization provide further context for the domain's infrastructure as observed on 2026-10-11.
Recommended Actions
For banyanbotanicalsdirect.shop, preserve the PhishDestroy internal listing and SSL certificate records as reference points. Compare these records with future source observations to monitor any changes in catalogue status or technical setup.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
Caddy
Nota do digitalizador:redirect: raw=redirect_301; http=301; via=http_proxy; location=https://banyanbotanicalsdirect.shop/; server=Caddy
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 11/10/2026score 88/1001 brand signal
Submitted URLhttp://banyanbotanicalsdirect.shop/
Favicon Hash
ID do caso
ICANN OVERSIGHT
Credenciamento e contexto RAA
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%2026-10-14 10:00:29 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-14 10:00:29 UTClast content: 2026-10-13 10:01:20 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.
Tecnologias · 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.
Google PageSpeed Insights — mobile performance audit of banyanbotanicalsdirect.shop· checked Oct 12, 2026
82
Needs Work
Performance
FCP
2.88s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
339ms
Total Blocking Time
SI
3.47s
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.
Threat First Observed2026-10-10 22:51:08 UTC
Source: PhishDestroy monitoringEvent details
Domain ingestion complete. Initial state is marked as alive pointing to IP 62.233.61.66.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
banyanbotanicalsdirect.shop detectados e colocados na fila para análise 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.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · banyanbotanicalsdirect.shop
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
IP compartilhado 62.233.61.666
Este IP de origem hospeda vários domínios de phishing — a infraestrutura pode ser compartilhada entre campanhas.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
Denunciar 
(US)
