# PhishDestroy threat dossier — banque-online.com
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Fetched:   2026-06-25 07:09:35 UTC
Canonical: https://phishdestroy.io/domain/banque-online.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  50 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      98.91.9.77
Registrar:       NameCheap, Inc.
Nameservers:     ["dane.ns.cloudflare.com", "jessica.ns.cloudflare.com"]
Registered:      2026-06-17
Expires:         2027-01-15

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 3b4463a87babc0329e8064d0b44746cffafa8364ad9d62f596cf81a95a66ce04
Subject Alternative Names (related infrastructure — often same operator):
  - accountservicescenter.au
  - accountservicescenter.fr
  - accountservicescenter.net
  - accountservicescenter.nz
  - accountverify.au
  - accountverify.fr
  - accountverify.nz
  - asistenciahoy.com
  - atencionalcleinte.com
  - biiiing.at
  - biiing.net
  - centro-asistencia.com
  - companylegal.co.uk
  - companylegal.id
  - companylogin.au
  ... +64 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 16:30:25 UTC (by PhishDestroy tracker)
Last verified:     2026-06-25 08:20:45 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies banque-online.com as a generic credential theft domain, currently offline, which was likely used to steal sensitive user information by impersonating a bank. 

This domain was flagged by 0 of 95 VirusTotal vendors, and was registered through NameCheap, Inc., resolving to the IP address 98.91.9.77, created on June 17, 2026, and appears on 2 security blocklists, indicating a potentially malicious intent, with AlienVault OTX finding it in 50 threat intelligence pulses.

Given its current offline status, it is crucial to remain vigilant, as similar domains may emerge, and users are advised to exercise caution when interacting with online banking services, verifying the authenticity of websites before entering sensitive information, and keeping their antivirus software up to date to prevent potential threats like banque-online.com from causing harm in the future.

## EVIDENCE HASHES
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TLS cert SHA-256:      3b4463a87babc0329e8064d0b44746cffafa8364ad9d62f596cf81a95a66ce04

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/banque-online.com/
JSON API:          https://api.destroy.tools/v1/check?domain=banque-online.com
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: 169,763 domains (15,615 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io