# PhishDestroy threat dossier — bbvalbon.click
================================================================

Fetched:   2026-05-01 02:50:52 UTC
Canonical: https://phishdestroy.io/domain/bbvalbon.click/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky
URLQuery:        2 detections

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      217.60.39.100 (FR, Paris)
ASN:             AS56971 AS56971 Cloud
Hosting org:     CGI GLOBAL LIMITED
Registrar:       Global Domain Group LLC
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-04-09
Page title:      Access Verification
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-07-08
Status:     INVALID chain
Fingerprint: b979c8f42bf07bf682fcb41ddb4add340dd5696a40b8d2d7c1b798ef04c22506

## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-29 15:26:49 UTC (by PhishDestroy tracker)
First reported:    2026-04-29 12:27:35 UTC (abuse notice filed)
Last verified:     2026-05-01 04:44:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dd934-00dc-775f-80f9-0c7910dcdaf0/
URLQuery:         https://urlquery.net/report/13ae3711-ccb0-4bea-bd06-f595155f5572
Wayback Machine:  https://web.archive.org/web/*/bbvalbon.click
crt.sh CT logs:   https://crt.sh/?q=%25.bbvalbon.click
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbvalbon.click
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bbvalbon.click
URLhaus:          https://urlhaus.abuse.ch/host/bbvalbon.click/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-29 15:27:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy flags bbvalbon.click at elevated risk for active crypto drainer impersonation attempts, leveraging deceptive branding to siphon cryptocurrency from victims.

This domain was flagged at 7 detections out of 95 VirusTotal security vendors, with a Let’s Encrypt SSL certificate in use. It is registered through Global Domain Group LLC, resolves to IP address 217.60.39.100, and was created on April 09, 2026. The infrastructure and early registration window suggest a time-sensitive campaign targeting cryptocurrency holders with fraudulent “drainers” disguised as legitimate service portals.

Crypto drainers pose a severe financial threat by tricking users into connecting wallets and approving malicious smart contracts that silently transfer funds. Given the active status and low detection variance across vendors, this domain likely operates under a newly registered, fast-flux-like hosting pattern. Users must avoid interacting with bbvalbon.click links or downloads entirely. Always verify any unsolicited crypto-related domain through PhishDestroy’s real-time scanner. If you’ve already connected to this domain, revoke any wallet permissions via blockchain explorers immediately and report the incident to your wallet provider and PhishDestroy for further analysis.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260429-B6F93B
Favicon MD5:       4439c3e9e6302ff680c5291463f5b902
TLS cert SHA-256:      b979c8f42bf07bf682fcb41ddb4add340dd5696a40b8d2d7c1b798ef04c22506

## 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/bbvalbon.click/
JSON API:          https://api.destroy.tools/v1/check?domain=bbvalbon.click
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