# PhishDestroy threat dossier — cryptaintellibank.com ================================================================ Fetched: 2026-04-22 17:37:36 UTC Canonical: https://phishdestroy.io/domain/cryptaintellibank.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: argent (and: binance, celer, coinbase, ethereum, kraken) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.137.94 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: CryptaIntelliBank - l'efficienza dell'analisi automatizzata HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:02 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 20:25:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bc22c-5a43-7181-bf99-44822956bd0a/ Wayback Machine: https://web.archive.org/web/*/cryptaintellibank.com crt.sh CT logs: https://crt.sh/?q=%25.cryptaintellibank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptaintellibank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptaintellibank.com URLhaus: https://urlhaus.abuse.ch/host/cryptaintellibank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:57:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies CryptaIntelliBank.com as an active domain involved in banking phishing activities, although currently assessed with a low risk level. The domain appears designed to mimic legitimate banking interfaces, as indicated by its page title referencing automated analysis efficiency in Italian. This suggests targeting users who may be comfortable with or expecting banking services in that language. Despite the low threat rating, the domain's intent remains to deceive users into divulging sensitive banking credentials. The domain was registered recently on February 21, 2026, and resolves to the IP address 172.67.137.94, a detail useful for network filtering. It is listed on two security blocklists, reflecting some detection by threat intelligence providers. VirusTotal analysis flags it by 2 out of 95 security vendors, indicating limited but notable recognition of its malicious potential. The domain's infrastructure currently remains stable and active, making it available to unsuspecting users seeking banking services. Given its active status and confirmed phishing classification, users and security teams should block or monitor CryptaIntelliBank.com to prevent credential theft. Organizations are advised to update threat filters and educate users about this domain, emphasizing vigilance even for low-risk phishing threats. Immediate avoidance of interaction with this domain and reporting suspicious communications are recommended to reduce exposure to potential fraud. ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cryptaintellibank.com/ JSON API: https://api.destroy.tools/v1/check?domain=cryptaintellibank.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