域安全和威胁情报

ibank[.]ink

“ibank.ink | 520: Web server is returning an unknown error”

威胁判定关键 78/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：1/94 存储的阻止列表匹配项：2 诈骗类型：Banking Phishing 最后已知的活跃状态

2026年4月6日 1 Report Sent CDN

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 1/6

证据摘要

重要

PhishDestroy identifies ibank.ink as an active crypto drainer posing as an online banking portal. The domain is designed to harvest wallet credentials and initiate unauthorized transfers. Security telemetry suggests the operators are leveraging a web3 drainer kit hosted on the server behind 188.114.97.3. The threat is still under investigation, but early behavioral analysis confirms wallet-draining scripts are injected into every login page load.

This domain was flagged on April 04, 2026, and is registered through NameMart Pte. Ltd. VirusTotal currently shows 1/95 detections, placing it outside Google Safe Browsing (GSB) and all major blocklists. The registrar, IP block 188.114.97.3 (hosted by Cloudflare), and SSL certificate issued by Let’s Encrypt are all fresh indicators that have not yet propagated to threat-intelligence feeds. As of today, the site remains unlisted on PhishTank, OpenPhish, and URLVoid.

ibank.ink is active and distributing malicious scripts. Immediate verification on PhishDestroy is required before any wallet connection. The risk level remains under_investigation; however, the absence of detections and low age of the domain suggest high potential for rapid expansion. Users are advised to avoid interaction entirely and report the domain to their browser’s safe-browsing program. Remaining risk: HIGH until automated defenses catch up.

已提交证据快照

已发送: 2026-04-06 13:20:06 UTC
台账记录: 1
案件 ID: PD-20260406-24BAF3
已捕获页面标题: Lbank Markets
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

1 det.

URLQuery

1 det.

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

隐形 · 可达 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 94 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 no data 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, 88d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年5月21日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月6日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of ibank.ink — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

ibank.ink | 520: Web server is returning an unknown error

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

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 NameMart

(US)

滥用举报联系方式abuse@namemart.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ibank.ink 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

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4月6日 (127d)

HTTP 状态码502 Error

Elapsed Since First Report 17 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: 隐形 · 可达.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月6日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 78/100

Submitted URLhttp://ibank.ink/

域名服务器justin.ns.cloudflare.compenny.ns.cloudflare.com

TLS 观测扫描于 2026年5月21日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-21 22:14:05 UTC

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of ibank.ink · checked Apr 6, 2026

Poor

Performance

FCP

4.9s

First Contentful Paint

LCP

12.76s

Largest Contentful Paint

CLS

0.179

Cumulative Layout Shift

TBT

91ms

Total Blocking Time

9.57s

Speed Index

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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。

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Contact centre0300 123 2040

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embed.html

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