# PhishDestroy threat dossier — bbva.es-web-avisos.com
================================================================

Fetched:   2026-05-18 08:40:11 UTC
Canonical: https://phishdestroy.io/domain/bbva.es-web-avisos.com/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: social_media
Targeted brand: facebook (and: google, linkedin, twitter, youtube)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Lionic, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      77.73.203.99 (ES, Madrid)
ASN:             ASAS20905 BancoEspanaAS Banco de Espana, ES
Hosting org:     AS20905 Banco de Espana
Registered:      2026-02-21
Page title:      ¿Qué es el phishing y cómo evitarlo? ¡No piques! - Cliente Bancario, Banco de España

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Entrust OV TLS Issuing RSA CA 1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:37 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:08 UTC (STALE — 26 days ago, re-verify)
Flagged dead:      2026-04-22 00:26:21 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 26 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0197f061-73a0-76c3-8912-58a8346ad3ac/
Wayback Machine:  https://web.archive.org/web/*/bbva.es-web-avisos.com
crt.sh CT logs:   https://crt.sh/?q=%25.bbva.es-web-avisos.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbva.es-web-avisos.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bbva.es-web-avisos.com
URLhaus:          https://urlhaus.abuse.ch/host/bbva.es-web-avisos.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 02:10:53 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.es-web-avisos.com as an active phishing domain targeting banking customers. The site mimics legitimate financial services with a deceptive page titled “¿Qué es el phishing y cómo evitarlo? ¡No piques! - Cliente Bancario, Banco de España” to lure victims into divulging sensitive information. This generic phishing tactic aims to exploit user trust in banking institutions.

The domain was registered on February 21, 2026, and resolves to the IP address 77.73.203.99. It currently appears on one security blocklist and is flagged by 9 out of 95 VirusTotal security vendors, indicating moderate detection coverage. The infrastructure suggests a typical phishing setup using lookalike domain naming to confuse users and evade casual inspection.

Currently active and posing a medium risk, bbva.es-web-avisos.com should be avoided by all users. It is recommended to block access to this domain at network levels and educate users about verifying official bank communications. Reporting such domains to relevant authorities and maintaining updated endpoint protection can further reduce exposure to these phishing threats.

## 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.es-web-avisos.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bbva.es-web-avisos.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: 150,756 domains (35,491 alive under monitoring, 114,985 confirmed takedowns/dead). Site: https://phishdestroy.io