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Stats › April 2008

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Published: May 5, 2008

The statistics on this page are for April 1, 2008 through April 30, 2008.

Total Submissions: 22,285

The total number of suspected phishes submitted by the PhishTank community.

Valid Phishes: 16,527

The total number of submissions verified as valid by the PhishTank community.

Invalid Phishes: 985

The total number of submissions verified as invalid by the PhishTank community.

Note: Many phishing emails were offline at the time of submission to PhishTank. Offline phishes cannot be voted on, and therefore cannot be verified.

Total Votes: 91,629

The total number of "is a phish," "is not a phish," and "I don't know" votes made by the PhishTank community.

Median Time To Verify: 10 hours, 14 minutes

The median time it took the PhishTank community to verify submissions as valid or invalid.



Most Active Users

Out of the more than 20,000 members of the PhishTank community, these members were the most active in April 2008.

Note: One member account (PhishReporter) represents an organization, not an individual.

Top 10 Submitters (submissions)
1     joewein (6,061)
2     PhishReporter (5,313)
3     spamfighter (4,532)
4     spam (740)
5     propriome (664)
6     cleanmx (523)
7     dbonengel (305)
8     phishtrap (291)
9     Micha (233)
10     JustACharredMoch (167)
Top 10 Verifiers (votes)
1     buaya (17,317)
2     stuartgrant (15,432)
3     Micha (8,688)
4     JustaPerson (8,587)
5     phxcz (7,192)
6     tetak (7,071)
7     kurttr (5,202)
8     propriome (2,513)
9     SuIsh (2,038)
10     clk (1,877)

Phishing URLs

In April, 925 phishes (6% of valid phishes that month) used an IP address (i.e. http://12.34.56.78) and 15,602 (or 94%) used a domain name (i.e. http://example.com).

Top 10 Domains (valid phishes)
1     fj.cn (549)
2     altervista.org (409)
3     bankofamerica.com (271)
4     by.ru (171)
5     jl.cn (116)
6     dlltechusnfotk93.cn (113)
7     zj.cn (99)
8     filestack07.net (92)
9     xj.cn (79)
10     9k.com (74)
Top 10 IPs (valid phishes)
1     212.174.25.241 (1,715)
2     62.233.145.45 (1,627)
3     218.92.205.246 (1,355)
4     85.105.182.6 (1,033)
5     212.0.85.6 (817)
6     193.33.61.2 (790)
7     217.119.57.19 (649)
8     209.172.59.193 (635)
9     89.255.3.132 (437)
10     192.138.181.110 (271)

Networks That Host Phishes

The servers hosting verified phishes are under the responsibility of these networks. PhishTank knows this because it traces phishing Web sites to an IP address. These are the organizations responsible for those IP addresses.

Top 10 NetworksValid Phishes
1     TTNET TTnet Autonomous System 2,570
2     Futuro Poland Autonomous System 1,627
3     No.31,Jin-rong Street 1,407
4     Plus.Line AG IP-Services 868
5     ru.burnet Autonomous system 817
6     PANTHERIT Panther IT Services 790
7     synergetic AG Medien- und Systemtechnologie 650
8     Groupe iWeb Technologies inc. 650
9     ThePlanet.com Internet Services, Inc. 462
10     TrueServer BV AS number 441

Popular Targets

These are the brands that were fraudulently represented in phishing emails. Targets are identified by the submitter at the time of submission, or determined by PhishTank's software to the best of its ability. The majority of phishes are not categorized with a target.

Top 10 Identified TargetsValid Phishes
1     PayPal 3,980
2     Bank of America Corporation 3,750
3     eBay, Inc. 2,508
4     HSBC Group 1,181
5     NatWest Bank 223
6     Poste Italiane 152
7     HSBC 105
8     Wells Fargo 104
9     JPMorgan Chase and Co. 86
10     Banca di Roma 77

Server: pt1