# PhishDestroy threat dossier — creditosbancovenezuelapersonasss.netlify.app
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Fetched:   2026-06-26 10:05:50 UTC
Canonical: https://phishdestroy.io/domain/creditosbancovenezuelapersonasss.netlify.app/

## VERDICT
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TAKEN DOWN (neutralised)
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:      17/95 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Phishing Database, Sophos, 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:      35.157.26.135 (DE, Frankfurt am Main)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 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: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-01 12:23:59 UTC (abuse notice filed)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-06-06 15:26:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ad9de-4f04-72ae-a2b6-3fd68d33b18f/
Wayback Machine:  https://web.archive.org/web/*/creditosbancovenezuelapersonasss.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.creditosbancovenezuelapersonasss.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=creditosbancovenezuelapersonasss.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/creditosbancovenezuelapersonasss.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/creditosbancovenezuelapersonasss.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 01:07:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, hosted at creditosbancovenezuelapersonasss.netlify.app, impersonates the Banco de Venezuela brand under the page title "BDVenlínea personas." It poses a phishing threat by mimicking the bank's online portal to potentially harvest user credentials or personal financial information.

Technical analysis reveals 17 out of 95 VirusTotal vendors flagged the domain as malicious, and it appears on 2 blocklists. The site was registered through Netlify and resolves to IP 35.157.26.135 in Germany, belonging to AS16509 Amazon.com, Inc. The SSL certificate was issued by DigiCert Inc using the DigiCert Global G2 TLS RSA SHA256 2020 CA1. Threat detection sources include Criminal IP, alphaMountain.ai, BitDefender, CRDF, and CyRadar.

The site is currently DOWN/OFFLINE. Risk level is high due to its low ScamAdviser trust score of 1/100 and confirmed impersonation of a major financial institution, though the immediate threat is mitigated by its offline status.

## 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/creditosbancovenezuelapersonasss.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=creditosbancovenezuelapersonasss.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: 170,197 domains (12,204 alive under monitoring, 157,254 confirmed takedowns/dead). Site: https://phishdestroy.io