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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bancaenlinea[.]sbs

“Bantrab en Línea — Personas”

Threat verdict Critical 83/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 6 (vendor total unavailable) Brand impersonation: Linea
OTX: 1 ref Feb 26, 2026 Linea
Evidence Summary
CRITICAL
Ref
5E39F7E0
Score
83/100

On 23 July 2026 analysts observed that the domain www.bancaenlinea.sbs was registered on 21 February 2026 and is currently listed as offline. The site resolves to the IP address 20.151.236.245, which belongs to Microsoft Corporation (AS8075) and is geolocated in Canada. The SSL certificate presented by the host is identified as type R12. VirusTotal analysis shows that six of ninety‑five scanning engines flagged the domain as malicious, indicating a moderate level of detection across vendors.

The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy feed. Reputation services assign extremely low trust scores, with Scamadviser rating the site 1 out of 100 and Gridinsoft rating it 0 out of 100. AlienVault OTX records the domain in one threat‑intel pulse, reinforcing its association with malicious activity. The page title returned from the HTTP response is “Bantrab en Línea — Personas,” which does not correspond to the claimed impersonation target.

The threat classification is identified as brand impersonation of the financial brand Linea. The elevated risk rating reflects the combination of recent creation, low reputation, and detection by multiple vendors. Defenders should ensure that the domain is added to DNS and proxy blocklists, monitor traffic to the associated IP address for any residual activity, and consider extending detection rules to capture similar “.sbs” domains that reference financial services. Ongoing observation of the host’s certificate and any future re‑registration attempts is recommended.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 detections · vendor total unavailable URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 1/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

Page Title
Bantrab en Línea — Personas
TLS Certificate
Expired or unverified · Issued by R12

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Bantrab report ↗
Server / ASN Apache/2.4.52 (Ubuntu) · AS8075 MICROSOFT-CORP-MSN-AS-BLOCK - Microsoft Corporation, US
IP Reputation abuse score 0/100 1 report checked Jun 15, 2026
IP Address 20.151.236.245 CA
GeoCA Toronto, CA
NetworkAS8075 · Microsoft Corporation
RegistrationCreated Feb 21, 2026 (176d)
HTTP Status502 Error
Time to First Unavailability 54 days
What we count Elapsed time from the first stored abuse report to the first observation that the content 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 DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 83/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
SHORTDOT ZONE · PUBLIC EVIDENCE .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

6 detections recorded · vendor total unavailable
View on VT
Last analyzed
alphaMountain.ai
Fortinet
G-Data
SOCRadar
Sophos
Webroot

Evidence & External Reports

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.