# PhishDestroy threat dossier — cibcontinentalbnk.com
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Fetched:   2026-05-02 13:27:25 UTC
Canonical: https://phishdestroy.io/domain/cibcontinentalbnk.com/

## VERDICT
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STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: revolut)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      86.107.77.165 (DE, Frankfurt am Main)
ASN:             ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
Hosting org:     AS216395 HostBet Cloud Technologies Private Limited
Registrar:       Atak Domain
Nameservers:     ns1.hostmane.net, ns2.hostmane.net
Registered:      2025-04-13
Expires:         2026-04-13
Page title:      Cib Continental Bank - Fintech, Banking, & Finance.

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-13
Status:     INVALID chain
Fingerprint: 9d51802196d2ab2c54a25398d2cca571a5c1fa9c0447d0714be2ae61112cad00

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 11:17:55 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:33 UTC (STALE — 32 days ago, re-verify)
Flagged dead:      2026-03-15 18:08:29 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 32 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988966-42a6-7302-a829-763cd1a23543/
Wayback Machine:  https://web.archive.org/web/*/cibcontinentalbnk.com
crt.sh CT logs:   https://crt.sh/?q=%25.cibcontinentalbnk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cibcontinentalbnk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cibcontinentalbnk.com
URLhaus:          https://urlhaus.abuse.ch/host/cibcontinentalbnk.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:40:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified cibcontinentalbnk.com as a medium-risk phishing domain targeting users with fraudulent banking themes. The site posed a threat by mimicking legitimate financial institutions to steal sensitive information.

The domain was registered recently, on April 13, 2025, through Atak Domain and resolved to IP 86.107.77.165. It received very low trust scores from Scamadviser and Gridinsoft, was flagged by 5 security vendors on VirusTotal, and appeared on one security blocklist.

Currently, cibcontinentalbnk.com is offline, reducing immediate risk. Users are advised to remain cautious, avoid interacting with suspicious links, and report any phishing attempts encountered to maintain security.

## EVIDENCE HASHES
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Favicon MD5:       9344ebba2781108b15bc08f81d96e0b1
TLS cert SHA-256:      9d51802196d2ab2c54a25398d2cca571a5c1fa9c0447d0714be2ae61112cad00

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/cibcontinentalbnk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=cibcontinentalbnk.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io