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Medium riskfirst seen 2 h ago

www.bancatransilvania-nology-googleplauey.com.ph

56of 100

Credential phishing, aimed at bank customers. 97% likely a scam.

Copies Banca TransilvaniaHosted in SingaporeNew domain

Why it was flagged

How the score works
  • Name and certificate
  • Registration and DNS
  • VAKYN verdict
  1. "bancatransilvania-nology-googleplauey" contains brand keyword "bancatransilvania"+26
  2. no mail servers, AS63949 AKAMAI-LINODE-AP Akamai Connected Cloud, same IP hosts 50 other flagged domain(s)+14
  3. lure words: banca+10
  4. 2 hyphens, 37-character name+5
  5. 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 08:17 UTC

VAKYN verdict

533 ms

Eight questions about the site, each with how sure the answer is.

  • Likely used for phishing or a scam?

    yes97% sure

    • yes97%
    • no3%
  • How dangerous for an ordinary visitor?

    Clearly malicious54% sure

    • Clearly malicious54%
    • Probably malicious44%
    • Unclear2%
  • What is it most likely for?

    credential phishing49% sure

    • credential phishing49%
    • payment fraud20%
    • investment scam7%
  • Which brand does it pretend to be?

    Banca Transilvania100% sure

    • banca transilvania100%
    • google0%
    • none0%
  • Who is it aimed at?

    bank customers75% sure

    • bank customers75%
    • general public9%
    • employees4%
  • Would it ask visitors to sign in?

    yes71% sure

    • yes71%
    • no29%
  • Would it ask visitors to pay?

    yes80% sure

    • yes80%
    • no20%
  • Plausible innocent explanation?

    no99% sure

    • yes1%
    • no99%