Is crypto-to-bank.com a scam?

crypto-to-bank.com has been flagged by 14 security vendors on VirusTotal and appears in 6 blocklists. Exercise extreme caution.

Who owns crypto-to-bank.com?

crypto-to-bank.com is registered through NameSilo, LLC. Check our full WHOIS report for detailed ownership data.

Is crypto-to-bank.com safe to visit?

crypto-to-bank.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report crypto-to-bank.com?

You can report crypto-to-bank.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

crypto-to-bank[.]com

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Still Active Detected Dec 22, 2025 6 Blocklists

96 Threat Score

Analyst Security Overview

AI-Generated

The domain crypto-to-bank.com purports to function as a cryptocurrency exchange, offering services to convert crypto into fiat cash. However, it poses significant risks as a phishing site, evidenced by a VirusTotal detection score of 14 out of 95. Scamadviser rates the site as very likely unsafe with a trust score of 1, indicating a high likelihood of fraudulent activity.

Registered through NameSilo, LLC, the domain is relatively new, having been active for just 68 days. Its low Scamadviser trust score highlights several red flags, including the use of free email addresses for all contact points and a registrar associated with a high percentage of spam and fraud sites. With an IP address of 172.67.133.8, the site maintains an active status and appears on multiple blocklists due to its dubious nature.

Currently, crypto-to-bank.com is live and operational. PhishDestroy is actively monitoring this domain and has reported it for its fraudulent activities to mitigate potential harm to users. Immediate vigilance is advised against interactions with this site.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

69 days Very New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

crypto-to-bank.com detected and queued for full analysis

Dec 22, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 25, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 22, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of crypto-to-bank.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaincrypto-to-bank.com

RegistrarNameSilo, LLC (USA)

IP Address172.67.133.8

CreatedDec 18, 2025 (69 days — Very New!)

ExpiresDec 18, 2026

Nameserversbraden.ns.cloudflare.com
jasmine.ns.cloudflare.com

Page TitleCrypto to Bank instant Transfer instant Exchange Crypto to Fiat Cash

Abuse Contactsabuse@namesilo.com
contirose314@gmail.com

First DetectedDec 22, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →