Medium riskfirst seen 2 h ago
bancatransilva-alibaba.ph
55of 100
Credential phishing, aimed at bank customers. 96% likely a scam.
Why it was flagged
How the score works- Name and certificate
- Registration and DNS
- VAKYN verdict
- "bancatransilva-alibaba" contains brand keyword "alibaba", lure "banca"+28
- no mail servers, AS63949 AKAMAI-LINODE-AP Akamai Connected Cloud, same IP hosts 50 other flagged domain(s)+14
- lure words: banca+10
- 22-character name+2
- certificate covers only this name+1
Evidence
Registration
Hosting
- Country
- Singapore
- Network
- AKAMAI-LINODE-AP Akamai Connected Cloud
- IP
- 45.79.222.138
DNS
- A
- 45.79.222.138
- MX
- none
Certificate
- Issuer
- Let's Encrypt
- Names
- 1
- Seen
- 30 Oct 2026 08:06 UTC
VAKYN verdict
434 msEight questions about the site, each with how sure the answer is.
Likely used for phishing or a scam?
yes96% sure
- yes96%
- no4%
How dangerous for an ordinary visitor?
Probably malicious44% sure
- Clearly malicious53%
- Probably malicious44%
- Unclear2%
What is it most likely for?
credential phishing46% sure
- credential phishing46%
- payment fraud31%
- legitimate5%
Which brand does it pretend to be?
Alibaba72% sure
- alibaba72%
- none28%
Who is it aimed at?
bank customers83% sure
- bank customers83%
- general public5%
- shoppers5%
Would it ask visitors to sign in?
yes70% sure
- yes70%
- no30%
Would it ask visitors to pay?
yes84% sure
- yes84%
- no16%
Plausible innocent explanation?
no98% sure
- yes2%
- no98%