# PhishDestroy threat dossier — auth.hackthebank.nl ================================================================ Fetched: 2026-07-26 11:41:12 UTC Canonical: https://phishdestroy.io/domain/auth.hackthebank.nl/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Microsoft ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Cluster25, CRDF, CyRadar, DNS8, MalwareURL, SOCRadar, URLQuery, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.107.246.45 (CA, Toronto) ASN: AS8075 Microsoft Corporation Hosting org: Microsoft Corporation Registrar: team.blue nl B.V. Nameservers: ["ns3-07.azure-dns.org", "ns4-07.azure-dns.info", "ns1-07.azure-dns.com", "ns2-07.azure-dns.net"] Registered: 2026-03-24 Page title: Redirecting HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / GeoTrust TLS RSA CA G1 Expires: 2026-07-07 Status: INVALID chain Fingerprint: 27ff2d4c06b5f7fc50b0092d5a410be71bfd0fe7bc2097fece63ac029771cedd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-24 17:22:24 UTC (by PhishDestroy tracker) First reported: 2026-03-24 13:19:17 UTC (abuse notice filed) Last verified: 2026-07-26 12:21:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d1ffe-03c4-77ca-b1fd-abdf0f407e89/ URLQuery: https://urlquery.net/report/357797df-251d-484a-b06f-6f1b545c5d99 Wayback Machine: https://web.archive.org/web/*/auth.hackthebank.nl crt.sh CT logs: https://crt.sh/?q=%25.auth.hackthebank.nl Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=auth.hackthebank.nl AlienVault OTX: https://otx.alienvault.com/indicator/domain/auth.hackthebank.nl URLhaus: https://urlhaus.abuse.ch/host/auth.hackthebank.nl/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 04:38:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] auth.hackthebank.nl Phishing Intelligence Report - PhishDestroy This site, auth.hackthebank.nl, hosted a Microsoft Phishing scam. The page title was "Redirecting," and it impersonated the Microsoft brand. The primary threat was credential theft, as the site was designed to deceive users into entering their Microsoft account credentials. Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors. It was detected by alphaMountain.ai, Cluster25, CRDF, CyRadar, and DNS8, and appeared on 1 blocklist. The domain was registered through team.blue nl B.V. and created on 2026-03-24. It resolved to IP address 13.107.246.45, located in Canada and belonging to Microsoft Corporation. The SSL certificate was issued by DigiCert Inc / GeoTrust TLS RSA CA G1. Nameservers included ns3-07.azure-dns.org, ns4-07.azure-dns.info, ns1-07.azure-dns.com, and ns2-07.azure-dns.org. The domain is currently DOWN/OFFLINE. Its GridinSoft trust rating is 0/100, indicating a high-risk status. Given the confirmed phishing activity, the risk level for users who may have visited this site is high, but the immediate threat is mitigated due to the site being offline. [Updates since narrative was generated:] - VirusTotal detections: now 9/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260324-3AD1DF TLS cert SHA-256: 27ff2d4c06b5f7fc50b0092d5a410be71bfd0fe7bc2097fece63ac029771cedd ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/auth.hackthebank.nl/ JSON API: https://api.destroy.tools/v1/check?domain=auth.hackthebank.nl Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,956 domains (66,275 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io