crystallnationbgh[.]com
Domain Security & Threat Intelligence Report“Crystal National Bank of Ghana (CNB-GH) - Banking and Finance”
US
+ more
The domain was registered through Dynadot LLC on November 13, 2025, and resolved to IP address 198.12.80.250. It appeared on at least one security blocklist and received very low trust scores — 0/100 from Gridinsoft and 1/100 from Scamadviser. VirusTotal analysis flagged it with 12 out of 95 security vendors identifying malicious activity or phishing behavior. The domain’s page title was found to mimic a reputable financial institution, further aiding its deception.
Currently, crystallnationbgh[.]com has been taken offline, mitigating immediate risk. Users are advised to remain vigilant, avoid interacting with suspicious links referencing this domain, and never provide personal or financial data on unverified websites. Organizations should monitor for potential brand abuse and inform customers about this impersonation attempt to prevent credential theft or fraud.
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot LLCDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 8 sharing fingerprint
Technologies · 10 identified
Popular CSS framework for responsive, mobile-first web development.
Touch-enabled jQuery plugin for responsive carousel sliders.
Free public CDN for open-source projects, serving files from npm and GitHub.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of crystallnationbgh.com · checked Mar 2, 2026
Site Configuration Analysis
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 198.12.80.250 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
connectwallapp.com 
colabsupport.app 
findevrealitymine.ltd 
p2pwithpi.com 
tradingpicore.com 
contlbnk.com More Domains at Dynadot 6 flagged
m.galabet-mobiladres.co 
darkmatter-mirror-link.cc 
pumppro.fun 
pumd.fun 
darkmatteronion.net 
cloversaxion.sbs Other Foundation Impersonation Domains
These domains also target Foundation users. View all Foundation threats →
hypeliquid-foundation.com 
suncoust.click 
claimmyreward.live 
truewavewallet-in.online 
boaelitepay.xyz.capicreunion.com 
apexfiduciarysuisse.com 
deepseaai.lat 
espresso-foundation.com About This Report: crystallnationbgh.com
This domain security report for crystallnationbgh.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Crystal National Bank of Ghana (CNB-GH) - Banking and Finance”, which may be designed to impersonate Foundation.
crystallnationbgh.com has been flagged by 12 security vendors as of May 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with crystallnationbgh.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
crystallnationbgh.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