⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

carbontradebanks[.]com

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 2 Taken Down PD-20260130-EAC537 Jan 30, 2026 3 Blocklists
91 Threat
PhishDestroy AI
HIGH
Ref
32D6F520
Score
91/100
Engine
PD-4 Turbo
The domain carbontradebanks.com poses as a legitimate site, utilizing a misleading title that suggests affiliation with a banking service. The domain has a VT detection score of 14 out of 95, indicating a significant level of suspicion, while it has also been flagged by other security platforms. This domain is designed to deceive users and potentially harvest sensitive information.

Registered just three days ago by Spaceship, Inc. based in Iceland, this domain utilizes the IP address 23.95.190.44, which is currently active. The domain has already been included in three blocklists, highlighting its malicious nature and the urgency for users to be aware of its existence. The short registration period suggests it may be a temporary phishing operation.

Currently, carbontradebanks.com remains active. PhishDestroy has reported the domain and is actively monitoring its status to mitigate further risks. Continuous vigilance is necessary as the threat landscape evolves and phishing tactics grow more sophisticated.
VirusTotal
14 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
carbontradebanks.com detected and queued for full analysis
Jan 30, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 30, 2026
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 1 abuse contact
Jan 30, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-30 23:12 UTC
Malicious
Forensic screenshot of carbontradebanks.com
IP: 23.95.190.44
Spaceship, Inc.
4d

Domain Intelligence

Domaincarbontradebanks.com
RegistrarSpaceship, Inc. (IS)
IP Address23.95.190.44
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 07, 2026
Nameserversaida.ns.cloudflare.com
beau.ns.cloudflare.com
Page Title尊龙网址登录官网-尊龙新版官网网页版
Abuse Contactsabuse@spaceship.com
First DetectedJan 30, 2026
Case IDPD-20260130-EAC537
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Chong Lua Dao
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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