# PhishDestroy threat dossier — bank.orlandocapb.com
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Fetched:   2026-04-27 21:40:37 UTC
Canonical: https://phishdestroy.io/domain/bank.orlandocapb.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      107.172.61.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns1.verification-hold.suspended-domain.com", "ns2.verification-hold.suspended-domain.com"]
Registered:      2026-02-21
Page title:      bank.orlandocapb.com

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:26 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 07:49:43 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/01986b8e-03d3-71e9-9331-5b779409126e/
Wayback Machine:  https://web.archive.org/web/*/bank.orlandocapb.com
crt.sh CT logs:   https://crt.sh/?q=%25.bank.orlandocapb.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bank.orlandocapb.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bank.orlandocapb.com
URLhaus:          https://urlhaus.abuse.ch/host/bank.orlandocapb.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:09:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bank.orlandocapb.com as a suspected banking phishing domain designed to trick users into revealing sensitive financial information. Although it is currently offline and shows no detections on VirusTotal, it appears on a security blocklist, signaling potential risk.

This phishing attempt likely mimics a legitimate bank website to deceive visitors into submitting login credentials or personal data. The domain was registered recently and resolved to a suspicious IP address before being taken offline.

If you visited bank.orlandocapb.com, do not enter any information and monitor your bank accounts for unusual activity. Consider changing your passwords and enable multi-factor authentication. Stay informed by consulting PhishDestroy for the latest threat updates.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/bank.orlandocapb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bank.orlandocapb.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io