# PhishDestroy threat dossier — azleobank.com ================================================================ Fetched: 2026-06-29 16:37:39 UTC Canonical: https://phishdestroy.io/domain/azleobank.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 102.220.160.210 (SI, Ljubljana) ASN: ASAS197769 VPSDEDICATED-AS VPS Dedicated LLC, US Hosting org: AS197769 VPS Dedicated LLC Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com, ns-cloud-d4.googledomains.com Registered: 2026-06-24 Expires: 2027-06-24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 9612afeb0e979b7d6a2ecb81c1540bd2675435aaee37d11867b3d53d3deefb96 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:08:38 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 16:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0de9-77a3-72db-861b-98a7d2e5abb1/ Wayback Machine: https://web.archive.org/web/*/azleobank.com crt.sh CT logs: https://crt.sh/?q=%25.azleobank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=azleobank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/azleobank.com URLhaus: https://urlhaus.abuse.ch/host/azleobank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:35:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain azleobank.com is currently active and engaged in credential theft operations targeting online banking users. Analysis indicates this infrastructure is designed to impersonate legitimate financial institutions, likely aiming to harvest login credentials, personal identification details, and financial data from unsuspecting victims. The domain remains operational as of the latest verification, posing a direct risk to individuals and organizations within the banking sector. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on June 24, 2026, an anomalous date suggesting potential falsification of registration records. It resolves to the IP address 102.220.160.210 and is secured with a Let's Encrypt SSL certificate, a common tactic used to lend superficial legitimacy to fraudulent sites. The domain is flagged by 3 of 95 security vendors on VirusTotal and appears on one security blocklist. Additionally, it has received a trust score of 0/100 from Gridinsoft, further corroborating its malicious nature. Current status confirms azleobank.com remains active, with no evidence of takedown or mitigation at the infrastructure level. Organizations and individuals are advised to implement immediate defensive measures, including blocking the domain and associated IP at network perimeters, updating endpoint protection signatures, and conducting internal awareness campaigns to educate users on recognizing credential theft attempts. Financial institutions should monitor for unauthorized access attempts linked to this infrastructure and consider proactive password resets for potentially exposed accounts. Given the high-risk classification and active status, continuous monitoring of related indicators of compromise is strongly recommended. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 9612afeb0e979b7d6a2ecb81c1540bd2675435aaee37d11867b3d53d3deefb96 ## 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 (volunteer 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/azleobank.com/ JSON API: https://api.destroy.tools/v1/check?domain=azleobank.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io