bank[.]simpleundentrustassets[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260219-47EAEC
Feb 19, 2026
23
Threat
PhishDestroy AI
MEDIUM
The domain bank.simpleundentrustassets.com posed as a banking website, specifically mimicking a legitimate financial institution. With a VirusTotal score of 2/95, this phishing site aimed to deceive users into providing sensitive information such as login credentials. Its fraudulent nature was corroborated by multiple security scanners, suggesting high-risk behavior.
Registered just 3 days prior to being taken down, the domain was operated by OrangeHost LLC, located in an unspecified country. It utilized an IP address of 173.252.167.30 and was found on one blocklist. The domain's recent registration and nefarious purpose were noted, raising alarms about its infrastructure.
As of now, the domain is inactive and has been successfully taken down. PhishDestroy promptly reported and blocklisted the site to prevent further exploitation. Monitoring efforts are in place to ensure that similar threats do not resurface using this or related domains.
Registered just 3 days prior to being taken down, the domain was operated by OrangeHost LLC, located in an unspecified country. It utilized an IP address of 173.252.167.30 and was found on one blocklist. The domain's recent registration and nefarious purpose were noted, raising alarms about its infrastructure.
As of now, the domain is inactive and has been successfully taken down. PhishDestroy promptly reported and blocklisted the site to prevent further exploitation. Monitoring efforts are in place to ensure that similar threats do not resurface using this or related domains.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/12
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbank.simpleundentrustassets.com
RegistrarOrangeHost LLC (Unknown)
IP Address173.252.167.30
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns1.orangehost.com
ns2.orangehost.com
ns2.orangehost.com
Page TitleHome - Simpleundentrustassets Bank
Abuse Contactsabuse@orangehost.com
First DetectedFeb 19, 2026
Case IDPD-20260219-47EAEC
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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