# PhishDestroy threat dossier — banlivatrusts.online ================================================================ Fetched: 2026-05-03 12:07:00 UTC Canonical: https://phishdestroy.io/domain/banlivatrusts.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.130.140.179 (DE, Falkenstein) ASN: ASAS24940 Hetzner Online GmbH Hosting org: AS24940 Hetzner Online GmbH Registrar: Global Domain Group LLC Nameservers: ["dns1.namecheaphosting.com", "dns2.namecheaphosting.com"] Registered: 2026-02-22 Page title: Banliva ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-08 Status: INVALID chain Fingerprint: e8333fc70a6c79f6b8993c474c56538213d25c69becd5316df6dc772785076d9 ## 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: 2026-02-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-22 23:04:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 05:59:50 UTC (STALE — 20 days ago, re-verify) Flagged dead: 2026-03-16 03:13:24 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 20 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c8795-b532-728e-a2c4-0b0cb586ddcd/ URLQuery: https://urlquery.net/report/2f170ac1-db0e-4719-803e-63980c41ef84 Wayback Machine: https://web.archive.org/web/*/banlivatrusts.online crt.sh CT logs: https://crt.sh/?q=%25.banlivatrusts.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banlivatrusts.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/banlivatrusts.online URLhaus: https://urlhaus.abuse.ch/host/banlivatrusts.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:26:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified banlivatrusts.online as an active phishing domain posing a low but real risk to users. Phishing sites like this aim to trick visitors into revealing sensitive information such as passwords, financial details, or identity data by impersonating legitimate services. This domain was created recently and appears on multiple security blocklists, signaling suspicious activity. The phishing operation behind banlivatrusts.online typically uses deceptive page titles, in this case, "Banliva," to lure victims into believing they are interacting with a trustworthy entity. The site may prompt users to enter confidential data, which can then be stolen and exploited by cybercriminals. Although only a few security tools have flagged this domain so far, its presence on blocklists suggests it is part of ongoing malicious campaigns. If you have visited banlivatrusts.online, it is important to avoid providing any personal or financial information. Users should clear their browser cache and run a full antivirus scan. Changing passwords for any accounts potentially exposed is highly recommended. Always verify URLs carefully before submitting information, and consider reporting suspicious sites to help protect others. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260222-ABF09B Favicon MD5: 2a8aa3c005c47b337a4ba33b5b838c75 TLS cert SHA-256: e8333fc70a6c79f6b8993c474c56538213d25c69becd5316df6dc772785076d9 ## 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/banlivatrusts.online/ JSON API: https://api.destroy.tools/v1/check?domain=banlivatrusts.online 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: 144,982 domains (55,981 alive under monitoring, 88,740 confirmed takedowns/dead). Site: https://phishdestroy.io