actualizacionbantrab[.]sbs
Domain Security & Threat Intelligence Report
17/95 VT
Taken Down
Feb 05, 2026
1 Blocklist
98
Threat
PhishDestroy AI
HIGH
The domain actualizacionbantrab.sbs has been identified as a phishing site impersonating a legitimate financial service, specifically targeting users of Bantrab. With a VirusTotal detection score of 17 out of 95, this domain presents a significant risk to individuals seeking to access banking services. Such phishing attempts can lead to the theft of sensitive credentials and financial information.
Registered just 3 days ago with Dynadot Inc, the domain was hosted on an IP address known for malicious activity. The site was flagged on one blocklist, indicating it swiftly gained notoriety within the cybersecurity community. Its short lifespan and immediate identification highlight the urgency in addressing these types of threats effectively.
As of now, the domain is no longer active, having been taken down by PhishDestroy. Our team promptly reported the phishing site and ensured appropriate action was taken to protect users from potential scams. Continued monitoring of similar domains is in place to prevent future incidents.
Registered just 3 days ago with Dynadot Inc, the domain was hosted on an IP address known for malicious activity. The site was flagged on one blocklist, indicating it swiftly gained notoriety within the cybersecurity community. Its short lifespan and immediate identification highlight the urgency in addressing these types of threats effectively.
As of now, the domain is no longer active, having been taken down by PhishDestroy. Our team promptly reported the phishing site and ensured appropriate action was taken to protect users from potential scams. Continued monitoring of similar domains is in place to prevent future incidents.
VirusTotal
17 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainactualizacionbantrab.sbs
RegistrarDynadot Inc (USA)
IP Address74.249.179.244
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 04, 2027
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
ns2.dyna-ns.net
Abuse Contactsabuse@microsoft.com
abuse@dynadot.com
abuse@dynadot.com
First DetectedFeb 05, 2026
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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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