⚠️
This domain has been flagged as malicious
Detected by 17 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bbva-pagos.duckdns.org favicon

bbva-pagos[.]duckdns[.]org

Domain Security & Threat Intelligence Report

“Index of /”

17/91 VT Active (resurrected) Jul 20, 2026 Unavailable since Jul 21, 2026 GB GB + more
98 Risk Score
PhishDestroy AI
HIGH
Ref
A4106F69
Score
98/100
Engine
PD-4 Turbo
Analysis indicates that the domain bbva-pagos[.]DuckDNS[.]org is actively engaged in phishing operations targeting BBVA customers as of July 20, 2026. Infrastructure review reveals the domain is registered through DuckDNS, a dynamic DNS provider frequently exploited for malicious campaigns due to its low barrier to entry and lack of stringent registration requirements. The domain resolves to the IP address 46.151.182.226, though no autonomous system number (ASN) or geolocation data is currently available for further attribution. Nameserver records return NS_NOT_FOUND, suggesting either misconfiguration or deliberate obfuscation of hosting infrastructure. Security vendor detections on VirusTotal show that 17 out of 91 engines flag this domain as malicious, a detection rate consistent with confirmed phishing infrastructure. Google Safe Browsing has classified the domain under social engineering, further corroborating its use in fraudulent activities. The domain is also blocked by PhishDestroy and appears on at least one additional security blocklist, indicating cross-industry recognition of its threat status. No SSL certificate details or HTTP response codes are provided, leaving the exact content and delivery mechanism uncertain; however, the naming convention ('bbva-pagos') strongly suggests an intent to deceive users into believing the site is affiliated with BBVA, a multinational banking institution. Defenders are advised to treat this domain as high-risk and implement immediate blocking measures at the DNS, network, and endpoint levels. Given the use of DuckDNS, which allows rapid domain changes, monitoring for related subdomains or newly registered variants under the same IP range is recommended. Organizations should also alert users to the presence of this phishing domain, particularly those with ties to BBVA or financial services, and encourage reporting of any suspicious communications linking to it.
VirusTotal
VirusTotal
17 det.
URLScan
URLScan
SSL
Invalid -2446d
Observed status
Active (resurrected) 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 17 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: localhost

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bbva-pagos.duckdns.org detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (DuckDNS) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-20 14:44 UTC
Malicious · 17/91 engines
Forensic screenshot of bbva-pagos.duckdns.org showing the phishing page layout
IP: 46.151.182.226
DuckDNS
localhost
Page Title
Index of /

Domain Intelligence

Domainbbva-pagos.duckdns.org
IP Address 46.151.182.226 GB
GeoGB London, GB
NetworkAS205759 · Ghosty Networks LLC
Elapsed Since First Report 9h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint016973380c0f1df00bd9593ed8d5efa3706cd6df…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 91 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
MalwareURL
Netcraft
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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About This Report: bbva-pagos.duckdns.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Index of /”.

bbva-pagos.duckdns.org has been flagged by 17 security vendors as of July 21, 2026.

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 bbva-pagos.duckdns.org — 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 bbva-pagos.duckdns.org)
  • 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

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