域安全和威胁情报

bankabillions[.]org

“BANK A BILLION - Home”

威胁判定关键 79/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/92 URLQuery threat systems: 1 alert 诈骗类型：Generic Phishing

2026年5月14日 1 Report Sent

报告概览

bankabillions.org — 内容不可用. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 5/92 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, Gridinsoft); URLQuery 1 alert; PhishDestroy score 79/100. 注册商: TuringSign.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This domain, bankabillions.org, carries an elevated risk as a banking phishing website designed for credential theft. The site impersonates a financial brand called "BANK A BILLION" to trick users into revealing sensitive login details, posing a direct threat to banking security.

Security intelligence shows the domain is flagged by 5 out of 95 security vendors on VirusTotal and appears on 1 security blocklist. It was registered through TuringSign Inc. (Cosmotown) on January 20, 2026, and resolves to IP address 37.49.229.75. The site uses a Let's Encrypt SSL certificate but is currently offline, though it may have already collected credentials. Domain trust scores are low due to its recent creation and limited legitimate presence.

Users who may have visited bankabillions.org should immediately change their banking passwords and enable two-factor authentication on all financial accounts. Monitor bank statements for unauthorized transactions and consider placing a fraud alert with credit bureaus. Avoid revisiting the URL and report the incident to your bank's security team.

VirusTotal

5 det.

URLQuery

1 threat alert

URLScan

报告 ↗

Gridinsoft

1/100

Scamadviser

5/100

TLS 证书

Let's Encrypt

年龄

7 mo

观测状态

内容不可用

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 92 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 42d WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Gridinsoft 1/100 Scamadviser 5/100

安全信号

Gridinsoft Analysis 1 / 100

3 0 1 4 113

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`bankabillions.org`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

Sent Report Recorded

Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts

abuse@estoxy.comabuse@cosmotown.com

2026年5月13日

公共封禁名单状态

已保存的截图

Screenshot of bankabillions.org — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

BANK A BILLION - Home

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 42 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS3920 PUSHPKT OU

IP 信誉 abuse score 0/100 2 reports checked 2026年7月13日

注册商 TuringSign

滥用举报联系方式abuse@estoxy.com, abuse@cosmotown.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bankabillions.org 的 ICANN RDAP →

IP 地址 37.49.229.75

地理位置

Amsterdam, NL

网络AS3920 · ESTOXY OU

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月20日 (206d)

首次不可用所需时间 23h

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年5月14日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://bankabillions.org/

域名服务器ns1.controlpanel.sbsns1.globaldnsnetwork.comns2.controlpanel.sbsns2.globaldnsnetwork.com

TLS Fingerprint

TLS Observationvalid from 2026年3月27日scanned 2026年5月14日

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 4 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

JivoChat

Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 置信度 100%

Crisp Live Chat

Live chat

Crisp Live Chat is a live chat solution with free and paid options.

crisp.chat 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 92 安全供应商标记了该域

View on VT

Last analyzed 2026-05-14 17:06:06 UTC

ADMINUSLabs

alphaMountain.ai

CyRadar

Fortinet

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of bankabillions.org · checked May 14, 2026

Poor

Performance

FCP

2.26s

First Contentful Paint

LCP

9.81s

Largest Contentful Paint

CLS

0.055

Cumulative Layout Shift

TBT

1057ms

Total Blocking Time

3.03s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 1 trust Scamadviser 5 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-13 22:53:13 UTC Ledger records: 1 Case ID: PD-20260513-841BB8 Recipient: abuse@estoxy.com

Page title stored with report: BANK A BILLION - Home

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 292.8 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/bankabillions.org"
  title="PhishDestroy threat report for bankabillions.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bankabillions[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图