# PhishDestroy threat dossier — bnp-agb.de
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Fetched:   2026-07-16 09:57:45 UTC
Canonical: https://phishdestroy.io/domain/bnp-agb.de/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Fortinet, Gridinsoft, Kaspersky, Netcraft, OpenPhish, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      79.142.46.46 (DE, Losheim)
ASN:             AS203412 KUES DATA GmbH
Hosting org:     KUES DATA GmbH
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     ns1.hostpress.de, ns2.hostpress.de, ns3.hostpress.de, ns4.hostpress.de
Page title:      BNP Paribas Leasing Solutions Allgemeine Geschäftsbedingungen
HTTP response:   301

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-17
Status:     INVALID chain
Fingerprint: d8578f26030be78a1b42b1e810d46b205996194f65df1bba18053d26a3d50f44
Subject Alternative Names (related infrastructure — often same operator):
  - www.bnp-agb.de

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-06 10:09:25 UTC (by PhishDestroy tracker)
Last verified:     2026-07-16 08:20:41 UTC
Neutralised:       2026-07-06 18:16:17 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f3678-c99b-718d-a645-1fcf4cf0320e/
URLQuery:         https://urlquery.net/report/9eb06590-af01-4208-9d0f-edf50685661e
Wayback Machine:  https://web.archive.org/web/*/bnp-agb.de
crt.sh CT logs:   https://crt.sh/?q=%25.bnp-agb.de
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnp-agb.de
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bnp-agb.de
URLhaus:          https://urlhaus.abuse.ch/host/bnp-agb.de/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 00:16:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Analysis of bnp-agb.de shows a high‑risk, active phishing infrastructure targeting the BNP Paribas brand. The domain serves a page titled "BNP Paribas Leasing Solutions Allgemeine Geschäftsbedingungen" and resolves to IP 79.142.46.46, hosted by KUES DATA GmbH in Germany. The web server runs Nginx with OpenResty, and the site is protected by a Let’s Encrypt YR2 certificate, indicating a recent TLS deployment. DNS configuration lists four hostpress.de nameservers (ns1‑ns4.hostpress.de) and an MX record pointing to mail.bnp-agb.de with priority 10, suggesting a functional mail service that could be abused for credential harvesting. HTTP requests return a 301 redirect, a common tactic for traffic steering. The domain is currently blocked by PhishDestroy and appears on one external blocklist. VirusTotal reports 13 of 91 scanners flagging the domain, and Gridinsoft assigns a trust score of 0/100, reinforcing its malicious reputation. Defenders should immediately add bnp-agb.de and its associated IP to blocklists, monitor DNS queries for the hostpress.de nameservers, and inspect mail logs for activity to mail.bnp-agb.de. Ongoing surveillance is advised to detect any pivoting or payload delivery that may arise from this infrastructure.

[Updates since narrative was generated:]
  - VirusTotal detections: now 13/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       5aacf019292f88a7f133db34ec5968fd
TLS cert SHA-256:      d8578f26030be78a1b42b1e810d46b205996194f65df1bba18053d26a3d50f44

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bnp-agb.de/
JSON API:          https://api.destroy.tools/v1/check?domain=bnp-agb.de
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: 179,272 domains (50,786 alive under monitoring, 128,486 confirmed takedowns/dead). Site: https://phishdestroy.io