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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

12hourstradings[.]com[.]industrialbankamerica[.]com

“12Hours Tradings”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/93 Brand impersonation: Binance
Feb 26, 2026 Binance
Evidence Summary
HIGH
Ref
3A0B815D
Score
56/100

The domain 12hourstradings.com.industrialbankamerica.com is a phishing site engaged in brand impersonation targeting Binance, a major cryptocurrency exchange. It was designed to deceive users into believing they were interacting with a legitimate trading platform, specifically focusing on cryptocurrency scams. The site has since been taken offline, but it previously posed an elevated risk to victims who may have exposed sensitive information or funds.

Technical analysis reveals that 12hourstradings.com.industrialbankamerica.com was flagged by 1 of 95 security vendors on VirusTotal, including Gridinsoft. It appeared on 1 security blocklist, specifically PhishDestroy, though Google Safe Browsing did not flag it. The domain was created on February 21, 2026, and resolved to the IP address 198.12.66.123, hosted in the US under AS36352 (HostPapa). The SSL certificate was issued by R10, and the observed page title was '12Hours Tradings'. No registrar information was available for this domain.

Individuals who interacted with 12hourstradings.com.industrialbankamerica.com should take immediate steps to secure their accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For those who entered login credentials, change passwords immediately, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand’s security team to aid in takedown efforts.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 93 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN AS36352 AS-COLOCROSSING, US
IP Reputation abuse score 0/100 1 report checked Jun 15, 2026
IP Address 198.12.66.123 US
GeoUS Buffalo, US
NetworkAS36352 · HostPapa
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)industrialbankamerica.com · Created Feb 21, 2026 (181d)
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 56/1006 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Page Title
12Hours Tradings
Impersonates
Binance Bitfinex Coinbase Ethereum Gemini Kraken
TLS Certificate
Expired or unverified · Issued by R10
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VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 1 det. ChainPatrol URLQuery Open lookup SSL Labs Expired/unverified WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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