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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.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

banco-bbva[.]co

“Redirecting...”

Threat verdict Critical 83/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 6/91 Young domain: 13 days old Last known active
Aug 4, 2026 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
83/100

Analysis of the domain banco-bbva.co, observed on 2026-08-04, indicates that it is currently employed in a generic phishing campaign. The domain was submitted to VirusTotal where it was examined by 91 AV engines; at the time of analysis none of the engines reported a detection. While the absence of detections does not constitute evidence of benign intent, it also shows that automated signatures have not yet flagged the payload associated with this host. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy service, demonstrating that external threat-sharing platforms have identified it as malicious.

No additional infrastructure details such as hosting IP, autonomous system number, country of registration, SSL certificate information, HTTP response codes, or Safe Browsing status are available in the current intelligence set. Likewise, page-title metadata, brand attribution, or evidence links have not been disclosed, leaving the content of the site unverified. The limited visibility suggests that the phishing operation may be using a short-lived or dynamically rotated hosting environment, which can hinder rapid fingerprinting.

Defenders should treat banco-bbva.co as a high-confidence indicator of phishing activity and implement preventative controls: add the domain to network-level deny lists, update URL filtering policies, and monitor DNS query logs for any resolution attempts. Incident response teams should collect any available network traffic that references the domain for further forensic examination, and threat-intel feeds should be consulted for any emerging indicators that may augment the current profile. Continuous re-assessment is recommended, as future scans may yield detections once payloads are shared with analysis engines.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260804-519A3B
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
TLS Certificate
Expired or unverified
Age
13d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 13d old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

10 monitored external feeds No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Community reports

Reported by 0 community members, first seen Aug 4, 2026

Unique reported URLs
1

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN openresty · AS63949 AKAMAI-LINODE-AP - Akamai Connected Cloud, SG
IP Context Akamai shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 172.232.24.161 CDN
GeoUS Chicago, US
NetworkAS63949 · Akamai Connected Cloud
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 29, 2026 (13d · Very New!) Expires Jul 29, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 4, 2026
DOM Analysisanalyzed Aug 4, 2026DOM analysis score 83/100
Submitted URLhttp://banco-bbva.co/
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS fingerprint
TLS observationvalid from Aug 1, 2026scanned Aug 4, 2026
Page Title
Redirecting...
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 87 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of banco-bbva.co · checked Aug 4, 2026

84
Needs Work
Performance
FCP
0.75s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.287
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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