This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

debank.com-v2-api-wallet-app[.]com

Domain Security & Threat Intelligence Report
11/11 VT Taken Down May 17, 2026 1 Blocklist 1 Report Sent Taken Down HTTP 530
REF 233C8DE5 SCORE 73/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 11 / 11 URLQuery no det. OTX no pulses CF Radar pending URLScan report ready DNS blocks none SSL invalid WHOIS 85d old Screenshot captured Redirect chain no redirect CDN bypass not suspended
VirusTotal
11 det.
URLQuery
no det.
OTX
no pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Age
85d
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 73/100
vendors11/11
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies debank.com-v2-api-wallet-app.com as an active crypto drainer domain designed to steal cryptocurrency assets, posing significant risk to users. This threat is critical due to the financial impact of wallet compromise. The domain, created on February 21, 2026, resolves to IP 104.21.52.89 and is listed on two security blocklists.

VirusTotal flags it by 11 out of 11 security vendors, confirming its malicious nature. Users are advised to avoid visiting or interacting with debank.com-v2-api-wallet-app.com. Always verify URLs before entering wallet credentials and use trusted security tools to safeguard assets.

Read full brief

PhishDestroy identifies debank.com-v2-api-wallet-app.com as an active crypto drainer domain designed to steal cryptocurrency assets, posing significant risk to users. This threat is critical due to the financial impact of wallet compromise. The domain, created on February 21, 2026, resolves to IP 104.21.52.89 and is listed on two security blocklists.

VirusTotal flags it by 11 out of 11 security vendors, confirming its malicious nature. Users are advised to avoid visiting or interacting with debank.com-v2-api-wallet-app.com. Always verify URLs before entering wallet credentials and use trusted security tools to safeguard assets.

Phishing cryptocurrency
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
12/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
debank.com-v2-api-wallet-app.com detected and queued for full analysis.
May 17, 2026
60+ Vendor Submissions
Threat data submitted to 60+ security vendors & threat-intel platforms. 11 flagged this domain.
VirusTotal
11 / 11 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 997 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

11 vendors · 3-col matrix
11/11
vendors flagging
Unanimous malicious verdict

Aggregated detection across 11 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 11 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
United States

  Email template — registrar abuse

To: abuse@ Case: PD-
Open in mail client Appeal (if false-positive)

Check Any Domain

Instant threat analysis with 50+ security engines & forensic evidence.

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community.

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

Monitor
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

debank[.]com-v2-api-wallet-app[.]com 73/100 TAKEN DOWN · 11/11 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/debank.com-v2-api-wallet-app.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: debank.com-v2-api-wallet-app.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal and 1 public blocklists.

debank.com-v2-api-wallet-app.com has been flagged by 11 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.