# PhishDestroy threat dossier — bancobbva-ar.top ================================================================ Fetched: 2026-06-23 21:55:09 UTC Canonical: https://phishdestroy.io/domain/bancobbva-ar.top/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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 Registered: 2026-06-17 Expires: 2027-06-17 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: e253270746d575210409592c894b0373ded4a87d4186b51725f0debfaee71182 ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 14:30:13 UTC (by PhishDestroy tracker) Last verified: 2026-06-23 20:20:36 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:31:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level associated with bancobbva-ar.top is high due to its specific threat type as a crypto drainer, which can lead to significant financial losses if users are tricked into divulging sensitive information. This domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion, and it resolves to the IP address 188.114.97.3, with a creation date of June 18, 2026, and is currently secured by a Google Trust Services SSL certificate, despite being listed on 1 security blocklist. The technical indicators, including the domain's recent creation and its listing on security blocklists, suggest that bancobbva-ar.top is a recently launched phishing campaign designed to impersonate a legitimate bank, aiming to deceive users into revealing their financial credentials or installing malware that can drain their crypto wallets. To mitigate the risks associated with this threat, users are advised to be cautious when interacting with bancobbva-ar.top, avoiding any prompts that ask for sensitive financial information, and to verify the authenticity of the website on platforms like PhishDestroy before proceeding with any transactions, ensuring they are navigating to the legitimate website of their bank and not a spoofed version. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e253270746d575210409592c894b0373ded4a87d4186b51725f0debfaee71182 ## 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/bancobbva-ar.top/ JSON API: https://api.destroy.tools/v1/check?domain=bancobbva-ar.top 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: 168,565 domains (12,526 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io