⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
centralswissbank.com favicon

centralswissbank[.]com

Domain Security & Threat Intelligence Report

“Private Crypto Banking”

3/91 VT Active threat Jul 25, 2026 2 Blocklists NL NL + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
82CAA1E5
Score
78/100
Engine
PD-4 Turbo
Analysis of centralswissbank[.]com indicates an active high-risk phishing domain targeting banking users. The domain was registered on April 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals the domain currently resolves to IP address 91.92.241.159 and uses nameservers ns1.metaquotes.business and ns2.metaquotes.business, which have been linked to other fraudulent operations in recent months.

As of July 25, 2026, the domain remains active and has been flagged by at least one security blocklist, including PhishDestroy. VirusTotal detection data shows 3 of 91 security vendors classify this domain as malicious, though the absence of broader scanning or additional context limits definitive assessment of its reach or sophistication. The domain name itself suggests an attempt to impersonate a financial institution, though no confirmed brand target or page content analysis is available to verify the exact nature of the phishing kit or user interaction flow.

No evidence of Safe Browsing classification, SSL certificate anomalies, or HTTP response irregularities was provided in the current intelligence. Defenders should treat this domain as a confirmed phishing resource and prioritize blocking at DNS, proxy, and endpoint layers. Further monitoring of associated IP and nameserver infrastructure is recommended to identify related threats and prevent lateral movement within affected networks.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
4 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 4 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
centralswissbank.com detected and queued for full analysis
Jul 25, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 25, 2026
Google Safe Browsing
Jul 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 25, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 25, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-25 06:54 UTC
Malicious · 3/91 engines
Forensic screenshot of centralswissbank.com showing the phishing page layout
IP: 91.92.241.159
NICENIC INTERNATIONAL GROUP CO., LIMITED
106d old
Let's Encrypt
Page Title
Private Crypto Banking

Domain Intelligence

Domaincentralswissbank.com
IP Address 91.92.241.159 NL
GeoNL Amsterdam, NL
NetworkASAS202412 · AS202412 Omegatech LTD
RegistrationCreated Apr 10, 2026 (106d) Expires Apr 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 25, 2026
Nameserversns1.metaquotes.businessns2.metaquotes.business
TLS Fingerprint50c189230d4b49916c5a5b491bf708801b36a401…
Favicon Hashfaviconc30c7d42707a47a3f4591831641e50dc
Technologies · 8 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of centralswissbank.com · checked Jul 25, 2026

92
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
3s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
70ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

instagram-clone-kappa-one.vercel.app
instagram-clone-kappa-one.vercel.app
23 detections · Same kit
instagram-clone-gamma-one.vercel.app
instagram-clone-gamma-one.vercel.app
23 detections · Same kit
booking-clone-sigma.vercel.app
booking-clone-sigma.vercel.app
22 detections · Same kit
facebook-theta.vercel.app
facebook-theta.vercel.app
22 detections · Same kit
regent-bank.net
regent-bank.net
8 detections · Similar title
ledger-vault.io
ledger-vault.io
In DestroyList · Similar title
support-hold-up-secure.tem3.io
support-hold-up-secure.tem3.io
10 detections
noxas.fun
noxas.fun
4 detections

Other Domains on 91.92.241.159 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

theokanegroup.com favicon theokanegroup.com 12/95 simpleswap.capital favicon simpleswap.capital 3/95 anubex.net favicon anubex.net 2/95 blockanalysis.eu favicon blockanalysis.eu 1/95 ledger-vault.io favicon ledger-vault.io nimtec.net favicon nimtec.net

More Domains at NiceNIC 6 flagged

votes-tokenworks.com favicon votes-tokenworks.com ledger-com-apps.co favicon ledger-com-apps.co yrise.finance favicon yrise.finance 2/95 gift-ousd.com favicon gift-ousd.com claim-zinc.cash favicon claim-zinc.cash claim.ketsolana.app favicon claim.ketsolana.app

About This Report: centralswissbank.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Private Crypto Banking”.

centralswissbank.com has been flagged by 3 security vendors as of July 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with centralswissbank.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including centralswissbank.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog