accunt-amex[.]hakubavall[.]com
Domain Security & Threat Intelligence Report
18/95 VT
Taken Down
Dec 30, 2025
Killed Feb 19, 2026
1 Blocklist
87
Threat
PhishDestroy AI
HIGH
The domain accunt-amex.hakubavall.com is identified as a phishing site impersonating American Express, aiming to deceive users into providing sensitive account credentials. It has a VirusTotal detection score of 18 out of 95, indicating a significant level of malicious activity associated with this domain.
Registered 62 days ago with Aceville Pte. Ltd., this domain is hosted on the IP address 23.160.193.24. It has received warnings regarding its intent and was blocklisted once, demonstrating its malicious purpose and potential to target customers of financial services.
Although the domain has been taken down, PhishDestroy has actively reported it and continues to monitor related activities to prevent further exploitation. It is crucial for individuals to remain vigilant against similar phishing attempts in the future.
Registered 62 days ago with Aceville Pte. Ltd., this domain is hosted on the IP address 23.160.193.24. It has received warnings regarding its intent and was blocklisted once, demonstrating its malicious purpose and potential to target customers of financial services.
Although the domain has been taken down, PhishDestroy has actively reported it and continues to monitor related activities to prevent further exploitation. It is crucial for individuals to remain vigilant against similar phishing attempts in the future.
VirusTotal
18 Detections
URLScan.io
Domain Age
63 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaccunt-amex.hakubavall.com
RegistrarAceville Pte. Ltd. (Singapore)
IP Address23.160.193.24
CreatedDec 24, 2025 (63 days — Very New!)
ExpiresDec 24, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsredacted for privacy
dnsabuse_complaint@tencent.com
dnsabuse_complaint@tencent.com
First DetectedDec 30, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
18 / 95 security vendors flagged this domain
View on VT
Criminal IP
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ESET
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G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
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Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 23.160.193.24
More Domains at Aceville Pte. Ltd.
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