⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
atlanticnb.online favicon

atlanticnb[.]online

Domain Security & Threat Intelligence Report

“Atlantic National Bank - Dedicated to innovating, simplifying, and humanizing...”

2/95 VT Content unavailable Aug 06, 2025 Unavailable since May 07, 2026 Across Brand Impersonation 1 Report Sent 274d to unavailable US US + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
1C427BF1
Score
10/100
Engine
PD-4 Turbo
The domain atlanticnb[.]online is a confirmed phishing site engaged in brand impersonation. It presents itself as Atlantic National Bank but is designed to harvest login credentials under the guise of a legitimate financial institution. The site specifically impersonates the brand 'Across' and does not deploy a crypto drainer kit. As of the latest verification, atlanticnb[.]online has been taken offline, though it previously posed an elevated risk to users.

Technical analysis reveals that atlanticnb[.]online was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and Fortinet. The domain was registered through Dynadot LLC on August 02, 2025, and resolved to the IP address 198.12.80.250, hosted by AS36352 HostPapa in the US. It appeared on 1 security blocklist, specifically PhishDestroy, and had no SSL certificate issued. The observed page title was 'Atlantic National Bank - Dedicated to innovating, simplifying, and humanizing digital banking.' Gridinsoft and Scamadviser assigned trust scores of 10/100 and 10/100, respectively, further indicating its malicious nature.

Users who may have interacted with atlanticnb[.]online should immediately change any passwords entered on the site, particularly for financial or email accounts. Enable two-factor authentication (2FA) on all critical services to mitigate unauthorized access. Monitor bank statements and credit reports for signs of fraudulent activity. Report the phishing domain to the impersonated brand's security team, as well as to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to aid in broader takedown efforts.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
12 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 12 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank High number of suspicious websites on this server We found a negative association on Social Media This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server. This website has been reported for spam by iQ Abuse Scan This website has been reported by iQ Abuse Scan for malware This website has been reported for Phishing by IPQS
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
atlanticnb.online detected and queued for full analysis
Aug 06, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 06, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Aug 06, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Aug 06, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 07, 2026
Time to First Unavailability
6572 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-08-06 05:06 UTC
Malicious · 2/95 engines
Forensic screenshot of atlanticnb.online showing the phishing page layout
IP: 198.12.80.250
Dynadot LLC
355d old
Page Title
Atlantic National Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut

Domain Intelligence

Domainatlanticnb.online
Registrar Dynadot US(US)
IP Address 198.12.80.250 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Aug 02, 2025 (355d) Expires Aug 13, 2025
Time to First Unavailability 274 days
What we count Elapsed time from the first stored abuse report to the first observation that atlanticnb.online 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 DetectedAug 06, 2025
Nameservers1
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Across — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

GSAP
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet

Evidence & External Reports

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.

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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Other Domains on 198.12.80.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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More Domains at Dynadot 6 flagged

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: atlanticnb.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Atlantic National Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”, which may be designed to impersonate Across.

atlanticnb.online has been flagged by 2 security vendors as of July 23, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with atlanticnb.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including atlanticnb.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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