# PhishDestroy threat dossier — centralswissbank.com ================================================================ Fetched: 2026-07-25 19:00:40 UTC Canonical: https://phishdestroy.io/domain/centralswissbank.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.241.159 (NL, Amsterdam) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS202412 Omegatech LTD Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1.metaquotes.business, ns2.metaquotes.business Registered: 2026-04-10 Expires: 2027-04-10 Page title: Private Crypto Banking HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 50c189230d4b49916c5a5b491bf708801b36a401ccb5fcb549d56a3b37a83e8d ## 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: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-25 06:54:49 UTC (by PhishDestroy tracker) Last verified: 2026-07-25 20:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f979f-1b02-7359-91e3-33e2992ea572/ Wayback Machine: https://web.archive.org/web/*/centralswissbank.com crt.sh CT logs: https://crt.sh/?q=%25.centralswissbank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=centralswissbank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/centralswissbank.com URLhaus: https://urlhaus.abuse.ch/host/centralswissbank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-25 06:55:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] centralswissbank.com — Active Banking Phishing Domain Report 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 50c189230d4b49916c5a5b491bf708801b36a401ccb5fcb549d56a3b37a83e8d ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/centralswissbank.com/ JSON API: https://api.destroy.tools/v1/check?domain=centralswissbank.com 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: 192,397 domains (62,583 alive under monitoring, 128,255 confirmed takedowns/dead). Site: https://phishdestroy.io