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thestandardturkbk.com

“The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”

Kayıt kuruluşu
TuringSign
Resolved IP
198.251.81.188
Registered
08.01.2025
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 11/92 Dolandırıcılık türü: Impersonation
OTX: 4 refs 25.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 11. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 26 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
26 days
Reports sent
1
Latest case ID
PD-20260925-37A100
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: thestandardturkbk.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, CSIS Security Group…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 11 / 92 · OTX 4 references 6 sources

VirusTotal

11 / 92 engine detections

Raporu aç

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
11 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

thestandardturkbk.com presents itself as "The Standard Turk Bank", with the tagline "Dedicated to innovating, simplifying, and humanizing digital banking." PhishDestroy classifies it as an impersonation phishing page aimed at people who believe they are dealing with a legitimate digital bank. We first flagged it on 2026-09-25, and it was still online and serving content on 2026-10-19.

How the scam works

The page copies the polished language of a modern online bank so visitors trust it enough to sign in, open an account or verify their identity. Fake banking portals like this typically collect usernames, passwords, one-time codes, card details and identity documents. Some also push victims to deposit money into an "account" that does not exist. Anyone who engages risks account takeover, fraudulent transfers and identity theft, and any funds sent to the site are effectively gone.

Evidence

On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain. They include BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CSIS Security Group and CyRadar. Those vendors range from consumer antivirus to enterprise web filtering, so the detections come from several independent sources. The domain also appears in four AlienVault OTX threat pulses. PhishDestroy is the only blocklist listing it so far, so many browsers and filters may still let it load without a warning.

Infrastructure

The domain was registered on 2025-01-08 through TuringSign Inc. d/b/a Cosmotown, roughly twenty months before we detected it. That gap suggests it was either held in reserve or operated quietly for a long time. It is hosted on FranTech Solutions infrastructure in the United States. The site uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the bank is real.

What to do

If you entered a password, PIN or one-time code on this site, change those credentials at any genuine bank or service where you reused them. Turn on two-factor authentication there as well. If you shared card or account details, call your real bank right away to block the card and dispute any transfers. If you uploaded ID documents, watch for identity fraud. Do not send further "verification" or deposit payments if the site or its contacts ask for them. Security teams should block the domain at DNS and the web proxy, search mail and proxy logs for users who visited it, and report it to the hosting provider and the registrar.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-25T01:39:25Z

Gözlemlenen: · Retrieved:

Uuid
01a0d637-1f87-745e-a058-f57027894834
Final url
https://thestandardturkbk.com/
Durum
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com",
    "code.jquery.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "2a02:6ea0:c700::19",
    "2001:4860:4847:400::",
    "2a02:6ea0:c700::101",
    "63.187.235.222",
    "2a02:6ea0:c700::11",
    "2a00:1450:4001:c25::5f",
    "2a00:1450:4001:c25::5e",
    "142.251.20.94",
    "2a00:1450:4001:c17::5f",
    "2a00:1450:4001:c17::71",
    "2606:4700::6811:d005",
    "2a04:4e42::411",
    "198.251.81.188"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "13335",
    "54113",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "translate.google.com",
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com"
]
Document hash
9661d862f0eab9ef6e727673e604d2007d85a4e905e925cea65ee861bf3a6442
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back",
    "SlowMo",
    "SteppedEase",
    "ExpoScaleEase",
    "RoughEase",
    "BounceOut"
]
Çerezler
[
    "XSRF-TOKEN",
    "remedyfinance_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "*.thestandardturkbk.com",
        "thestandardturkbk.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.thestandardturkbk.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-13T02:53:41Z",
    "valid_from": "2026-09-14T02:53:42Z"
}
Domain age days
624
Apex age days
624
Tls age days
10
Tls valid days
89
Requests
101
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-25T02:11:56Z

Gözlemlenen: · Retrieved:

Uuid
9b3483c7-b2f4-4e49-9333-a54706a33707
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 1 report Email Spam checked 25.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu TuringSign (Unknown)
Kötüye kullanım iletişim bilgisiabuse@cosmotown.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 08.01.2025 — Expires 08.01.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi25.09.2026
DOM Analysisanalyzed 09.10.2026score 98/1003 brand signals
Submitted URLhttps://thestandardturkbk.com/
Favicon Hash
Vaka kimliği
Observed page title
The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Automated brand references
Across Google Revolut
TLS sertifikası
Düzenleyen Let's Encrypt / YR1 · stored validity ends in 52 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Ad sunucuları 4

  • ns17.asurahosting.com
  • ns17.my-control-panel.com
  • ns18.asurahosting.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • thestandardturkbk.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-14 02:53:42
Valid until
2026-12-13 02:53:41
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd0361670e5ad40ec541c0becc23df6b88c2df4242a0a9881094a47eb33a54ffe

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:35:02 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-21 10:35:02 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:35:02 UTC last content: 2026-10-21 10:35:02 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.
Recorded subdomains7

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cpanel.thestandardturkbk.comDomain record
  • cpcalendars.thestandardturkbk.comDomain record
  • cpcontacts.thestandardturkbk.comDomain record
  • mail.thestandardturkbk.comDomain record
  • webdisk.thestandardturkbk.comDomain record
  • webmail.thestandardturkbk.comDomain record
  • www.thestandardturkbk.comDomain record

The original observation time is not recorded for these hostnames.

Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

11 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
CSIS Security Group
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of thestandardturkbk.com · checked Sep 25, 2026

56
Needs Work
Performance
FCP
4s
First Contentful Paint
LCP
9.81s
Largest Contentful Paint
CLS
0.041
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
14.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 18
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. VirusTotal · Detection count

    6→8

  15. VirusTotal · Detection count

    7→6

  16. VirusTotal · Detection count

    6→7

  17. VirusTotal · Detection count

    5→6

  18. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260925-37A100

    abuse@cosmotown.com
  5. Added to PhishDestroy

    thestandardturkbk.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

thestandardturkbk.com

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260925-37A100 Recipient: abuse@cosmotown.com
Page title stored with report: The Standard Turk Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) thestandardturkbk.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
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  src="https://phishdestroy.io/tr/embed/domain/thestandardturkbk.com"
  title="PhishDestroy threat report for thestandardturkbk.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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