# PhishDestroy threat dossier — banco-do-brasil.site
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Fetched:   2026-07-29 01:26:15 UTC
Canonical: https://phishdestroy.io/domain/banco-do-brasil.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     mack.ns.cloudflare.com, tricia.ns.cloudflare.com
Registered:      2026-07-23
Expires:         2027-07-23
Page title:      Banco do Brasil | BB Digital PJ | Gerenciador Financeiro | BB Empresas
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-21
Status:     INVALID chain
Fingerprint: 21e611751c862ff7ec04076cba81c4af83541b0ecbe5ae5de33d476e70dc975c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-24 13:42:23 UTC (by PhishDestroy tracker)
First reported:    2026-07-24 11:58:24 UTC (abuse notice filed)
Last verified:     2026-07-29 03:07:43 UTC
Neutralised:       2026-07-25 04:18:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f93ee-1539-7483-a818-ad3694983b51/
URLQuery:         https://urlquery.net/report/c69af4f6-9e1f-401c-a0cb-c624da184f52
Wayback Machine:  https://web.archive.org/web/*/banco-do-brasil.site
crt.sh CT logs:   https://crt.sh/?q=%25.banco-do-brasil.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banco-do-brasil.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/banco-do-brasil.site
URLhaus:          https://urlhaus.abuse.ch/host/banco-do-brasil.site/

## ANALYST NARRATIVE
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[Generated: 2026-07-24 13:42:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

banco-do-brasil.site Fake Banco do Brasil Phishing Page

Analysis of the domain banco-do-brasil.site indicates it is an active phishing infrastructure targeting Banco do Brasil customers. Registered on July 23, 2026, through NameSilo, LLC, the domain currently resolves to IP address 188.114.97.3 and uses Cloudflare nameservers (mack.ns.cloudflare.com and tricia.ns.cloudflare.com). As of July 24, 2026, the domain appears on one security blocklist and is flagged by PhishDestroy, though it remains unflagged by the 91 vendors that scanned it on VirusTotal.

The absence of detections in these scans does not confirm the domain's safety, as phishing domains often evade initial detection. The domain's registration recency and use of Cloudflare infrastructure are consistent with patterns observed in phishing campaigns, where attackers leverage CDN services to obscure hosting origins and evade takedowns. Defenders should treat this domain as high-risk for credential harvesting or financial fraud, particularly given its impersonation of a major Brazilian financial institution.

Immediate blocking at the DNS or network level is recommended, along with monitoring for related domains registered through the same registrar or resolving to the same IP. Further investigation is required to determine the exact content of the phishing page, as no details about the site's structure, login forms, or redirection mechanisms are currently available.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260724-8FC4EB
Favicon MD5:       edf42a5b572e2779f5cb19239ec667d1
TLS cert SHA-256:      21e611751c862ff7ec04076cba81c4af83541b0ecbe5ae5de33d476e70dc975c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/banco-do-brasil.site/
JSON API:          https://api.destroy.tools/v1/check?domain=banco-do-brasil.site
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: 208,203 domains (82,870 alive under monitoring, 124,302 confirmed takedowns/dead). Site: https://phishdestroy.io