# PhishDestroy threat dossier — bbva-italia.app ================================================================ Fetched: 2026-04-26 13:51:43 UTC Canonical: https://phishdestroy.io/domain/bbva-italia.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: cortney.ns.cloudflare.com, hugh.ns.cloudflare.com Registered: 2026-04-20 Expires: 2027-04-20 Page title: BBVA HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-19 Status: INVALID chain Fingerprint: c72bde404749f666381cd8eb156ab270cece3c3b1c8e4ff6d038632f8738ce4c ## 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: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 05:29:29 UTC (by PhishDestroy tracker) First reported: 2026-04-23 02:31:02 UTC (abuse notice filed) Last verified: 2026-04-25 17:21:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db82a-d113-725d-b370-dc81404aa0aa/ URLQuery: https://urlquery.net/report/03129ed3-9867-42f6-9fb1-cfadbef49b19 Wayback Machine: https://web.archive.org/web/*/bbva-italia.app crt.sh CT logs: https://crt.sh/?q=%25.bbva-italia.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbva-italia.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/bbva-italia.app URLhaus: https://urlhaus.abuse.ch/host/bbva-italia.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 05:29:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bbva-italia.app as a fraudulent website posing as a BBVA bank login portal, designed to steal your online banking credentials. This domain mimics the legitimate BBVA banking service to trick users into entering their login details, which are then harvested by cybercriminals for unauthorized access to bank accounts. The site uses social engineering tactics, such as a convincing replica of BBVA’s branding and login interface, to deceive visitors into believing it is a legitimate banking platform. If you encounter this domain, do not enter any personal or financial information, as it will be sent directly to attackers. This domain was flagged by PhishDestroy’s automated systems and is currently under investigation. The domain bbva-italia.app was registered on April 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is hosted on IP address 185.114.97.3. Despite its recent creation, it has not yet been flagged by VirusTotal, with 0 out of 95 security engines detecting it as malicious. The domain also utilizes a Let’s Encrypt SSL certificate, which may further lend it an air of legitimacy. These technical indicators suggest an actively evolving phishing campaign that has not yet been widely recognized by security vendors. If you have visited bbva-italia.app, immediately check your BBVA bank account for any unauthorized transactions and consider changing your password from a trusted device. Do not use the same password across multiple accounts, as cybercriminals may attempt to reuse stolen credentials. Report the domain to PhishDestroy or your local cybersecurity authority to help block its distribution. Install an updated antivirus or anti-phishing browser extension to prevent future exposure to similar threats. Stay vigilant and verify the legitimacy of banking websites by checking the official BBVA domain (bbva.it) before entering any sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-6BC03B Favicon MD5: bf9c9c9d2608e1aabfefd8405b2561de TLS cert SHA-256: c72bde404749f666381cd8eb156ab270cece3c3b1c8e4ff6d038632f8738ce4c ## 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/bbva-italia.app/ JSON API: https://api.destroy.tools/v1/check?domain=bbva-italia.app 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io