# PhishDestroy threat dossier — bankabillions.org ================================================================ Fetched: 2026-05-14 00:56:31 UTC Canonical: https://phishdestroy.io/domain/bankabillions.org/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 40/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, Gridinsoft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.controlpanel.sbs, ns1.globaldnsnetwork.com, ns2.controlpanel.sbs, ns2.globaldnsnetwork.com Registered: 2026-01-20 Page title: BANK A BILLION - Home HTTP response: 200 ## 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: 2026-01-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-14 01:52:01 UTC (by PhishDestroy tracker) First reported: 2026-05-13 22:53:13 UTC (abuse notice filed) Last verified: 2026-05-14 02:17:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2389-4219-742e-8b8c-5061bfa32722/ URLQuery: https://urlquery.net/report/252640f2-c26c-4401-b4fa-309b93c2511e Wayback Machine: https://web.archive.org/web/*/bankabillions.org crt.sh CT logs: https://crt.sh/?q=%25.bankabillions.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bankabillions.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/bankabillions.org URLhaus: https://urlhaus.abuse.ch/host/bankabillions.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-14 01:52:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bankabillions.org as a live banking phishing domain designed to deceive users into surrendering sensitive financial credentials. This fraudulent site mimics legitimate banking portals, tricking victims into entering login details or payment card information, which are then harvested by attackers for unauthorized transactions or sold on dark web markets. The domain’s infrastructure and recent registration strongly suggest it is part of a coordinated credential harvesting campaign targeting unsuspecting users. This domain was flagged by 5 of 95 security vendors on VirusTotal and resolves to IP address 37.49.229.75. It was created on January 20, 2026, and is registered through TuringSign Inc. d/b/a Cosmotown using a Let’s Encrypt SSL certificate—tactics commonly used to appear legitimate. The low detection rate despite clear malicious intent indicates this threat may evade some security filters, increasing the risk of exposure to users. If you visited bankabillions.org, immediately stop entering any personal or financial information. Disconnect from the site and scan your devices for malware using reputable antivirus software. Change passwords for banking and email accounts if you entered credentials on the site, and monitor financial statements for unauthorized activity. Report the domain to your IT administrator or cybersecurity team and avoid clicking any links from unsolicited emails or messages referencing this site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-841BB8 ## 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/bankabillions.org/ JSON API: https://api.destroy.tools/v1/check?domain=bankabillions.org 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: 149,034 domains (40,261 alive under monitoring, 108,314 confirmed takedowns/dead). Site: https://phishdestroy.io