The domain bonk.marketing is currently listed as offline but retains multiple indicators of a confirmed banking phishing operation. Analysis of passive DNS shows the domain resolves to 188.114.96.3, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The authoritative nameservers are aaden.ns.cloudflare.com and nataly.ns.cloudflare.com, confirming that the registration was performed through Cloudflare’s registrar service. HTTPS is presented with a certificate issued by Google Trust Services under the WE1 profile, and the site advertises Cloudflare Browser Insights and HTTP/3 support, suggesting use of Cloudflare’s performance stack.
Reputation services corroborate malicious intent: Scamadviser assigns a trust score of 1 / 100, and VirusTotal records 13 of 95 scanning engines flagging the domain as malicious. The domain appears on two public blocklists and is explicitly blocked by PhishDestroy and ScamSniffer. AlienVault OTX references the domain in a single threat‑intel pulse, further linking it to known phishing activity. The only visible page title returned by the server is “404 Not Found,” indicating that the landing page has been removed or is otherwise inaccessible.
While the offline status limits real‑time observation of payloads, the accumulated evidence—registration through Cloudflare, low trust score, multiple vendor detections, blocklist listings, and the designation as a banking phishing site—supports a high confidence assessment of malicious intent. Defenders should continue to block the domain at perimeter devices, add the IP address 188.114.96.3 to deny‑list rules where appropriate, and monitor for any resurgence of the host. Threat‑intel teams are advised to reference the OTX pulse and incorporate the domain’s identifiers into phishing‑detection signatures to improve detection of future campaigns that may reuse the same infrastructure.
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-20 10:06:37 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-20 10:06:37 UTClast content: 2026-10-20 10:06:37 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.
技术 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
