banklofamerica[.]co[.]com
“789BET - Trang Chủ Chính Thức 2025 | Nạp Rút USDT Crypto”
The domain banklofamerica[.]co[.]com was originally registered in 1997 but currently resolves to the IP address 172.67.165.208 and is registered through Moniker Online Services LLC. Interestingly, its page title references unrelated content, indicating possible repurposing or compromised hosting. The domain appears on four distinct security blocklists, confirming its recognition as a malicious site within the cybersecurity community. Its continued active status underscores the importance of vigilance.
Users are strongly advised to avoid interacting with banklofamerica[.]co[.]com and any similar suspicious domains. Always verify URLs closely, especially when prompted for banking information, and utilize trusted security tools to check site reputations. Reporting suspicious sites to security organizations like PhishDestroy helps protect the broader community from phishing threats.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Moniker Online Services LLCDomain Intelligence
Moniker Online Services LLC 
(US) · Abuse: info@domain-contact.org, abuse@moniker.comTechnologies · 5 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of banklofamerica.co.com · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at Moniker Online Services LLC
Other gmail Impersonation Domains
These domains also target gmail users. View all gmail threats →
About This Report: banklofamerica.co.com
This domain security report for banklofamerica.co.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “789BET - Trang Chủ Chính Thức 2025 | Nạp Rút USDT Crypto”, which may be designed to impersonate gmail.
banklofamerica.co.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with banklofamerica.co.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
banklofamerica.co.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics