# PhishDestroy threat dossier — bbva-pagos.duckdns.org ================================================================ Fetched: 2026-07-21 23:12:38 UTC Canonical: https://phishdestroy.io/domain/bbva-pagos.duckdns.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, MalwareURL, Netcraft, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.151.182.226 (GB, London) ASN: AS205759 Ghosty Networks LLC Hosting org: Ghosty Networks LLC Registrar: DuckDNS Nameservers: NS_NOT_FOUND Page title: Index of / HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: localhost Expires: 2019-11-08 Status: INVALID chain Fingerprint: 016973380c0f1df00bd9593ed8d5efa3706cd6df7993f6141272b80522acdd23 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- First detected: 2026-07-20 14:44:47 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 00:20:26 UTC Neutralised: 2026-07-21 00:27:18 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f8d-87d6-7429-a289-7435f4aa7571/ Wayback Machine: https://web.archive.org/web/*/bbva-pagos.duckdns.org crt.sh CT logs: https://crt.sh/?q=%25.bbva-pagos.duckdns.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbva-pagos.duckdns.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/bbva-pagos.duckdns.org URLhaus: https://urlhaus.abuse.ch/host/bbva-pagos.duckdns.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 14:52:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bbva-pagos.duckdns.org Safety Check — BBVA Phishing Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 016973380c0f1df00bd9593ed8d5efa3706cd6df7993f6141272b80522acdd23 ## 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 (operator 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-pagos.duckdns.org/ JSON API: https://api.destroy.tools/v1/check?domain=bbva-pagos.duckdns.org 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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io