# PhishDestroy threat dossier — creditosbancovenezuelapersonaass.netlify.app
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Fetched:   2026-05-24 23:48:24 UTC
Canonical: https://phishdestroy.io/domain/creditosbancovenezuelapersonaass.netlify.app/

## VERDICT
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STATUS STALE — last probed 41 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (Banco de Venezuela)
Targeted brand: Banco de Venezuela

## DETECTION EVIDENCE
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VirusTotal:      20/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Phishing Database, Sophos, Trustwave, VIPRE, Webroot
URLQuery:        100 detections
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      18.208.88.157 (US, Ashburn)
ASN:             ASAS14618 AMAZON-AES, US
Hosting org:     AS14618 Amazon.com, Inc.
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND
Page title:      BDVenlínea personas
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1
Expires:    2027-03-19
Status:     INVALID chain
Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478
Subject Alternative Names (related infrastructure — often same operator):
  - netlify.app

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-08 00:34:43 UTC (abuse notice filed)
Last verified:     2026-04-13 07:51:57 UTC (STALE — 41 days ago, re-verify)
Flagged dead:      2026-03-01 03:53:05 UTC (NOT RE-VERIFIED IN 41 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 41 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019afb61-518c-7633-b4e4-c96e8421be79/
Wayback Machine:  https://web.archive.org/web/*/creditosbancovenezuelapersonaass.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.creditosbancovenezuelapersonaass.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=creditosbancovenezuelapersonaass.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/creditosbancovenezuelapersonaass.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/creditosbancovenezuelapersonaass.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:13:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies creditosbancovenezuelapersonaass.netlify.app as a high-risk phishing domain designed to impersonate Banco de Venezuela. The site mimicked the BDVenlínea personas portal to deceive users into divulging sensitive banking credentials. Classified under brand impersonation, this threat aimed to exploit the trust associated with the Banco de Venezuela brand.

The phishing domain was registered via Netlify and resolved to IP address 18.208.88.157. It appeared on multiple security blocklists and was flagged by 20 out of 95 security vendors on VirusTotal, indicating widespread detection by cybersecurity tools. At the time of analysis, the domain had been taken offline, mitigating immediate risk.

Users are strongly advised not to interact with this domain or provide any personal or financial information. Always verify URLs carefully and access Banco de Venezuela services through official channels. Employ updated antivirus and anti-phishing software to enhance protection against similar fraudulent sites.

## EVIDENCE HASHES
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Favicon SHA-256:       e8c6cdaa1c533d3f67707d78451c5ed9541f77c70a8fc79b0ca6f235263bef7c
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## 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/creditosbancovenezuelapersonaass.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=creditosbancovenezuelapersonaass.netlify.app
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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io