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域安全和威胁情报

bankcoinusdc[.]fun

“Bankcoin | Airdrop”

威胁判定 关键 78/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/91 诈骗类型:Fake Airdrop
2026年5月28日 1 Report Sent CDN
报告概览

bankcoinusdc.fun — 内容不可用. 诈骗类型:Fake Airdrop. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 78/100. 注册商: PDR.

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
Ref
3A57953F
评分
78/100

This domain is under investigation for brand impersonation linked to an airdrop scam. Analysis indicates the site mimics legitimate cryptocurrency distribution events to deceive users into disclosing credentials or transferring funds. The threat type is classified as a fraudulent airdrop scheme, a common vector for crypto drainers and wallet compromise. Infrastructure analysis reveals the domain was registered on May 23, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 188.114.96.3 and employs Cloudflare with HTTP/3 support, potentially obscuring hosting origins. The page title, 'Bankcoin | Airdrop,' aligns with known impersonation tactics. As of the latest scan, VirusTotal reports 0/95 security vendor detections, though it appears on one blocklist. The domain is currently offline, but prior activity suggests it was actively used in phishing operations. Mitigation steps for this threat type include verifying airdrop legitimacy through official project channels only. Users should avoid connecting wallets or entering seed phrases on unverified platforms. Network-level protections, such as blocking the domain and associated IP (188.114.96.3), can prevent access. Organizations should monitor for similar domains registered via PDR Ltd. or using Cloudflare-hosted infrastructure with airdrop-related keywords. If interaction occurred, revoke wallet permissions and audit connected applications immediately.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
年龄
3 mo New
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 14 已检查 — 未发现拦截 TLS 无证书数据 WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
abuse-contact@publicdomainregistry.comabuse@publicdomainregistry.comtperry93@pixoledge.net
2026年5月28日

公共封禁名单状态

已保存的截图

页面标题
Bankcoin | Airdrop

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年5月23日 (82d · New) Expires 2027年5月23日
首次不可用所需时间 4h
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28日
DOM Analysisanalyzed 2026年6月1日score 78/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bankcoinusdc.fun/
域名服务器anderson.ns.cloudflare.comstevie.ns.cloudflare.com
TLS Observationscanned 2026年7月4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.

Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 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 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of bankcoinusdc.fun · checked Jun 26, 2026

77
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0.201
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260528-D5986D Recipient: abuse@publicdomainregistry.com
Page title stored with report: Bankcoin | Airdrop
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 909.0 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bankcoinusdc.fun"
  title="PhishDestroy threat report for bankcoinusdc.fun"
  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>

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