# PhishDestroy threat dossier — bbvanet-cash.duckdns.org ================================================================ Fetched: 2026-06-25 10:47:19 UTC Canonical: https://phishdestroy.io/domain/bbvanet-cash.duckdns.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Sophos, URLQuery, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.16.55.214 (NL, Rotterdam) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS202412 Omegatech LTD Registrar: DuckDNS Nameservers: NS_NOT_FOUND Page title: BBVA Net eCommerce Colombia HTTP response: 526 ## 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: 2026-06-02 11:45:15 UTC (by PhishDestroy tracker) First reported: 2026-06-02 11:44:34 UTC (abuse notice filed) Last verified: 2026-06-25 12:41:52 UTC Neutralised: 2026-06-06 16:45:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e877f-b656-730f-86ef-a51c18ae28e3/ Wayback Machine: https://web.archive.org/web/*/bbvanet-cash.duckdns.org crt.sh CT logs: https://crt.sh/?q=%25.bbvanet-cash.duckdns.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbvanet-cash.duckdns.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/bbvanet-cash.duckdns.org URLhaus: https://urlhaus.abuse.ch/host/bbvanet-cash.duckdns.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 10:21:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bbvanet-cash.duckdns.org presents a high-risk phishing threat, specifically targeting users by impersonating a legitimate financial service. The page is titled 'BBVA Net eCommerce Colombia', which suggests an attempt to deceive users into believing they are interacting with a recognized banking platform. This domain's active status poses a significant threat to unsuspecting users who may be lured into divulging sensitive financial information. In terms of evidence, the domain is flagged by 19 out of 95 security vendors on VirusTotal, indicating a consensus among security providers regarding its malicious intent. The domain is registered through DuckDNS and resolves to the IP address 178.16.55.214, located in the Netherlands, under AS202412 Omegatech LTD. Despite its detection, it remains active, not only showing up on one security blocklist managed by PhishDestroy but also flagged by Google Safe Browsing as a phishing site. The SSL certificate associated with the domain is a generic 'localhost', further indicating its illegitimacy. Users who suspect having visited bbvanet-cash.duckdns.org should immediately change any potentially compromised passwords and monitor their financial accounts for unauthorized activity. It is advisable to report the incident to relevant security authorities and to use security software to scan their devices for any malware infections. Additionally, enabling advanced phishing protection features in web browsers can provide an extra layer of security against such threats. As always, users should remain vigilant and verify the authenticity of financial services before providing any personal information online. ## 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 (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/bbvanet-cash.duckdns.org/ JSON API: https://api.destroy.tools/v1/check?domain=bbvanet-cash.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,831 domains (15,919 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io