credifyplusbank[.]com
Domain Security & Threat Intelligence Report“credify plus bank - Dedicated to innovating, simplifying, and humanizing digi...”
This domain was flagged by 7 out of 95 VirusTotal security vendors, indicating active malicious activity. It was registered on August 12, 2025, through TuringSign Inc. d/b/a Cosmotown and resolves to IP address 163.61.188.5. The SSL certificate is issued by Let’s Encrypt, which does not validate the legitimacy of the site. The domain’s recent creation date, along with multiple security vendor detections, strongly suggests malicious intent aimed at credential theft.
Banking phishing domains like credifyplusbank[.]com are designed to trick users into entering sensitive banking credentials or payment card details. Additional indicators of compromise include low trust scores on domain reputation services and potential presence on blocklists such as PhishTank or OpenPhish. Users should avoid interacting with this domain entirely. If already accessed, disconnect immediately, clear browser cache and cookies, and monitor financial accounts for unauthorized transactions. Report the domain to your bank and cybersecurity authorities such as CERT or FBI IC3.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
TuringSign Inc. d/b/a CosmotownDomain Intelligence
TuringSign Inc. d/b/a Cosmotown · Abuse: abuse@cosmotown.com, abuse@whiteprivacy.comTechnologies · 9 identified
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of credifyplusbank.com · checked Apr 15, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 163.61.188.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
web3securenetwork.com 
wallet.index-nexus.com 
www.demon.web3securenetwork.com 
test.web3securenetwork.com 
wefab.online 
cargo.xtransithaulers.com More Domains at TuringSign Inc. d/b/a Cosmotown 6 flagged
finsavecreditunion.com 
verifytrustwallet.com 
prime-chain.net 
fluent-concept.org 
virtualnextpartner.com 
quantumledgerweb3hub.com About This Report: credifyplusbank.com
This domain security report for credifyplusbank.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “credify plus bank - Dedicated to innovating, simplifying, and humanizing digital banking.”.
credifyplusbank.com has been flagged by 7 security vendors as of April 15, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with credifyplusbank.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
credifyplusbank.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