跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:6。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

bankman[.]su

“Bankman - banks, merchants, crypto, paypal, docs”

威胁判定 关键 85/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:6/91 存储的阻止列表匹配项:2 URLQuery threat systems: 2 alerts 品牌冒充:PayPal 最后已知的活跃状态
2026年3月30日 PayPal 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Bankman - banks, merchants, crypto, paypal, docs & more!
向访客显示的标题Bankman - banks, merchants, crypto, paypal, docs

证据摘要

重要
Evidence score
85/100

PhishDestroy identifies bankman.su as a live banking phishing domain actively impersonating financial services to steal login credentials and payment details from unsuspecting users. The site lures visitors with fake login pages that mimic legitimate banking portals, tricking victims into entering their usernames, passwords, or card numbers. Once submitted, the stolen data is harvested by attackers for direct theft or sold on dark web markets, leading to immediate financial loss and potential identity theft. Detection remains low despite active operations, highlighting the need for real-time threat intelligence before users engage with the page. This domain was flagged by PhishDestroy following the observation that only 2 out of 95 VirusTotal security vendors currently detect bankman.su as malicious. Technical analysis reveals the domain was registered on April 6, 2025, through REGTIME-SU, and resolves to IP address 104.21.60.245. It operates under a valid SSL certificate issued by Google Trust Services, which may lull users into a false sense of security. The combination of low vendor detection, recent registration, and active hosting suggests this is a newly deployed phishing operation with potential to scale quickly. If you visited bankman.su or entered any personal information, immediately change your banking passwords and enable two-factor authentication on all financial accounts. Review your recent transactions for unauthorized activity and consider placing a fraud alert or credit freeze with major bureaus. Report the domain to your bank and submit a complaint to your national cybercrime unit or IC3. Avoid interacting with the site further and block the domain and IP in your network settings. Share this warning with family and colleagues to prevent further victimization. Act now—early intervention minimizes financial damage and protects your identity.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260526-5278F3
已捕获页面标题
Bankman - banks, merchants, crypto, paypal, docs & more!
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain bankman.su is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the fraudulent activities associated with phishing.
Anti-Phishing Act: This law addresses the illegal use of deceptive emails and websites to acquire sensitive information, which is precisely the nature of the activities conducted via bankman.su.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
TLS 证书
Google Trust Services
年龄
1.3 yr
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 2 threat-system alerts 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 12 已检查 — 未发现拦截 TLS valid certificate, 35d WHOIS 16 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed bankman.su malicious Sinkholed
DNS4EU bankman.su malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

监控中的外部数据源 8 个 无匹配

已保存的截图

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。
注册商 REGTIME-SU
滥用举报联系方式royfakka3@gmail.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.60.245 CDN
地理位置CA Toronto, CA
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 2025年4月6日
Elapsed Since First Report 24 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月30日
Submitted URLhttp://bankman.su/
域名服务器quinton.ns.cloudflare.comquinton.ns.cloudflare.com.rihana.ns.cloudflare.comrihana.ns.cloudflare.com.
TLS 指纹
TLS 观测自 2026年2月3日 起有效扫描于 2026年3月30日
页面标题
Bankman - banks, merchants, crypto, paypal, docs
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 35 days
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
SOCRadar
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of bankman.su · checked Mar 30, 2026

65
Needs Work
Performance
FCP
1.53s
First Contentful Paint
LCP
16.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
16.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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