banlivatrusts[.]online
Domain Security & Threat Intelligence Report
2/95 VT
PD-20260222-ABF09B
Feb 23, 2026
3 Blocklists
33
Threat
PhishDestroy AI
MEDIUM
The domain banlivatrusts.online appears to impersonate financial services with its title 'Banliva'. With a VirusTotal score of 2/95 and a cautionary trust score of 52 from Scamadviser, this domain poses a risk to users. It also raises alarms due to being recently registered and associated with a high number of suspicious websites on the same server.
Registered with Global Domain Group LLC, this domain is only one day old and is hosted on an IP address (94.130.140.179) that is shared with many other questionable sites. Scamadviser notes that the site's low rank on Tranco and its youth further heighten concerns about its legitimacy, even though it does possess a valid SSL certificate. These indicators suggest that this domain is likely part of a phishing operation.
Currently, the domain remains active. PhishDestroy has initiated monitoring efforts and has reported the domain to relevant authorities while maintaining blocklists to mitigate potential threats associated with this domain.
Registered with Global Domain Group LLC, this domain is only one day old and is hosted on an IP address (94.130.140.179) that is shared with many other questionable sites. Scamadviser notes that the site's low rank on Tranco and its youth further heighten concerns about its legitimacy, even though it does possess a valid SSL certificate. These indicators suggest that this domain is likely part of a phishing operation.
Currently, the domain remains active. PhishDestroy has initiated monitoring efforts and has reported the domain to relevant authorities while maintaining blocklists to mitigate potential threats associated with this domain.
VirusTotal
2 Detections
URLScan.io
Scamadviser
52/100 View ↗
Domain Age
3 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
52/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbanlivatrusts.online
RegistrarGlobal Domain Group LLC (Unknown)
IP Address94.130.140.179
CreatedFeb 22, 2026 (3 days — Brand New!)
Nameserversns1.hotnetinfo.com
ns2.hotnetinfo.com
ns2.hotnetinfo.com
Page TitleBanliva
Abuse Contactsabuse@hetzner.com
First DetectedFeb 23, 2026
Case IDPD-20260222-ABF09B
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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
Other Domains on 94.130.140.179
More Domains at Global Domain Group LLC
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