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This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
ddccbank.org favicon

ddccbank.org

In short

ddccbank.org is a phishing page detected by PhishDestroy on 2026-10-26.

“District Central Co-operative Bank — Banking, Financial Services & Community Development”

Review the evidence
Registrar
GoDaddy
Resolved IP
154.83.186.199
Registered
Mar 9, 2023
PhishDestroy assessment Critical
First observed Oct 26, 2026 01:15 UTC · PhishDestroy
Risk signals
VirusTotal detections: 17/92
VirusTotal
17 / 92
engine detections ·
OTX
6
community references
Cloudflare Radar
—
Not recorded
Page captures
8
open gallery
Domain age
1326 days
Reports sent
—
No sent record
OTX: 6 refs Oct 26, 2026
X Telegram API

Analysis

Domain summary

ddccbank.org is a phishing page detected by PhishDestroy on 2026-10-26. Risk: critical (95/100). Registrar: GoDaddy. Hosting: Datagear LLP. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
17 / 92
OTX
6 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed ddccbank.org on 2026-10-26 after the intake system flagged it for a high number of malicious detections on VirusTotal. The recorded page title reads “District Central Co-operative Bank — Banking, Financial Services & Community Development”. An HTTP 200 response was observed on the same date, but no specific malicious behavior was captured. The classification reflects risk indicators rather than confirmed theft or credential harvesting.

How the scam works

The domain is categorized as suspicious because it mimics a legitimate financial institution, a common tactic used to lure users into disclosing personal or banking information. No concrete evidence of credential collection, malware delivery, or wallet interaction was observed on the captured page, so the risk remains at the level of potential impersonation.

Evidence

VirusTotal analysis on 2026-10-23 reported 14 malicious and 3 suspicious detections from 92 engines, including BitDefender, ESET, Fortinet and others. Google Safe Browsing checked on 2026-10-26 reported no flag. urlscan captured the site on 2026-10-26; its overall verdict was clean, but its engine scoring marked it malicious with a score of 74. OTX listed six pulses mentioning the domain, and PhishDestroy’s internal blocklist marked it as a threat while external blocklists showed zero hits on the check date.

Infrastructure

The domain was registered on 2023-03-09 through GoDaddy.com, LLC and is hosted at IP 154.83.186.199, which belongs to Datagear LLP in the Netherlands. Nameservers are ns1‑ns4.mysecurecloudhost.com. A Let’s Encrypt certificate issued on 2026-06-18 is valid until 2026-09-16.

What to do

Visitors should avoid entering any credentials or personal data on the site and should change passwords if they suspect they may have been entered. Organizations should block DNS resolution for ddccbank.org, monitor network logs for connections to 154.83.186.199, and apply standard phishing response procedures for any affected accounts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T01:19:45Z)URLQuery screenshotURLScan screenshot (2026-08-18T01:24:59Z)URLScan capture reportURLScan screenshot (2026-10-18T10:55:25Z)URLScan capture reportURLScan screenshot (2026-10-26T01:15:35Z)URLScan capture reportURLScan screenshot (2026-10-26T01:20:04Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 17 / 92 · OTX 6 references 8 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
14
Suspicious
3
Undetected
32

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ns4.mysecurecloudhost.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.mysecurecloudhost.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns3.mysecurecloudhost.com
  • TTL, seconds
    7200
    Type
    MX
    Value
    ddccbank.org
    Priority
    0
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.mysecurecloudhost.com
  • TTL, seconds
    7200
    Type
    A
    Value
    154.83.186.199
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    servers.mysecurecloudhost.com
    Value
    ns1.mysecurecloudhost.com
  • TTL, seconds
    7200
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all

DNS records observed

JARM fingerprint

2ad2ad0002ad2ad00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356

Certificate

Subject alternative names
  • ddccbank.org
Issuer
Let's Encrypt / YR1
Serial
65cfea77404880088594834c7fbac923e55
SHA-256
790b3aa9188f0193e92aa56d153ed940a1218ee450b0678b8e52e4d326ba6875
Subject
ddccbank.org
Valid until
Valid from

Registry data (RDAP)

Status
  • client delete prohibited
  • client renew prohibited
  • client transfer prohibited
  • client update prohibited
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Registrar
GoDaddy.com, LLC
Registrar IANA ID
146
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Created
2023-03-09T00:00:00Z
Updated
2026-03-07T00:00:00Z
First seen
2023-11-19T23:25:48Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.mysecurecloudhost.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.mysecurecloudhost.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.mysecurecloudhost.com"
    },
    {
        "ttl": 7200,
        "type": "MX",
        "value": "ddccbank.org",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.mysecurecloudhost.com"
    },
    {
        "ttl": 7200,
        "type": "A",
        "value": "154.83.186.199"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "servers.mysecurecloudhost.com",
        "value": "ns1.mysecurecloudhost.com"
    },
    {
        "ttl": 7200,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all"
    }
]
Dns at
2026-10-23T00:00:30Z
Jarm
2ad2ad0002ad2ad00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356
Certificate
{
    "san": [
        "ddccbank.org"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "65cfea77404880088594834c7fbac923e55",
    "sha256": "790b3aa9188f0193e92aa56d153ed940a1218ee450b0678b8e52e4d326ba6875",
    "subject": "ddccbank.org",
    "valid_to": "2026-09-16T18:07:06Z",
    "valid_from": "2026-06-18T18:07:07Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "expiration": "2027-03-09T03:28:35Z",
        "last changed": "2026-08-12T04:51:59Z",
        "registration": "2023-03-09T03:28:35Z",
        "last update of RDAP database": "2026-10-18T23:53:05Z"
    },
    "registrar": "GoDaddy.com, LLC",
    "registrar_iana_id": "146"
}
Separate source record · 14 malicious + 3 suspicious / 92 · 2026-10-23 00:00:10 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-23T00:00:10Z
fetched_at
2026-10-26T02:22:11Z
stats
{"timeout":0,"harmless":43,"malicious":14,"suspicious":3,"undetected":32}

URLScan

Malicious · engine verdict · score 74

Open report
URLScanOriginal source recordObserved: 17 fields

Observed: · Retrieved:

Report ID

01a175ca-1fc2-7332-a321-0c5536070f5d

Final URL

https://ddccbank.org/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://ddccbank.org/
    From
    http://ddccbank.org/
    Status
    307

IP address

154.83.186.199

Contacted IP addresses

  • 154.83.186.199

Autonomous systems (ASN)

  • 200758

Server countries

  • NL

Document hash

04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747

Domain age, days

1325

Registered domain age, days

1325

Certificate age, days

129

Certificate validity, days

89

Page requests

6

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
74
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
image/png
Original source fields · JSON
Uuid
01a175ca-1fc2-7332-a321-0c5536070f5d
Final url
https://ddccbank.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://ddccbank.org/",
        "from": "http://ddccbank.org/",
        "status": 307
    }
]
Ip
154.83.186.199
Contacted IP addresses
[
    "154.83.186.199"
]
Asns
[
    "200758"
]
Countries
[
    "NL"
]
Document hash
04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747
Domain age days
1325
Apex age days
1325
Tls age days
129
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 74,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "image/png"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a175ca-1fc2-7332-a321-0c5536070f5d
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

6 community references

Open report

Cloudflare Radar

Scan report

Not recorded
Open report
Cloudflare RadarOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Report ID

4ae1c6e7-9a38-4795-945e-1eef3c447312

Final URL

https://ddccbank.org/

Navigation history

  • URL
    https://ddccbank.org/
    Status
    0

DOM structure hash

94bfc7c24186e5b245b5675859fb84b248547086370961e5637590177432b219

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    ddccbank.org
    Type
    A
    Value
    154.83.186.199

DNSSEC valid

No

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
GoDaddy.com, LLC
Registered
Updated
Expires
Nameservers
  • ns1.mysecurecloudhost.com
  • ns2.mysecurecloudhost.com
  • ns3.mysecurecloudhost.com
  • ns4.mysecurecloudhost.com
Original source fields · JSON
Uuid
4ae1c6e7-9a38-4795-945e-1eef3c447312
Final url
https://ddccbank.org/
History
[
    {
        "url": "https://ddccbank.org/",
        "status": 0
    }
]
DOM structure hash
94bfc7c24186e5b245b5675859fb84b248547086370961e5637590177432b219
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ddccbank.org",
        "type": "A",
        "value": "154.83.186.199"
    }
]
Dnssec valid
false
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2023-03-09T03:28:35Z",
    "updated": "2026-08-12T04:51:59Z",
    "expires": "2027-03-09T03:28:35Z",
    "nameservers": [
        "ns1.mysecurecloudhost.com",
        "ns2.mysecurecloudhost.com",
        "ns3.mysecurecloudhost.com",
        "ns4.mysecurecloudhost.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 1 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-10-26T02:25:17Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-26T02:25:17Z
source_timestamp
2026-10-26 03:25:17
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
ddccbank.org — Suspicious Domain
ai_description
PhishDestroy flags ddccbank.org as a suspicious domain after multiple security vendor detections; the site shows a banking‑style title but no proven fraudulent activity.
ai_generated_at
2026-10-26T02:24:50Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 15 fields

Mail configuration

MX records
  • ddccbank.org
SPF record
v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
5

CAA records

Domain
ddccbank.org

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
2
Archived days
3
Snapshots per day
0
Average page size, bytes
2248

Trackers

Requests
2

TLS connection

ALPN
http/1.1
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
No
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 22
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 8888

DNS servers

Nameservers
  • IP address
    99.83.147.209
    Host
    ns4.mysecurecloudhost.com
  • IP address
    76.223.26.245
    Host
    ns3.mysecurecloudhost.com
  • IP address
    13.248.158.180
    Host
    ns1.mysecurecloudhost.com
  • IP address
    75.2.118.134
    Host
    ns2.mysecurecloudhost.com
DNS zone
ddccbank.org

Location

IP address
154.83.186.199
ASN
200758
Organization
Datagear LLP
City
Amsterdam
Country
NL

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
ddccbank.org

DNS records

A
  • 154.83.186.199
MX
  • Mail server
    ddccbank.org
    Priority
    0
NS
  • ns2.mysecurecloudhost.com
  • ns1.mysecurecloudhost.com
  • ns4.mysecurecloudhost.com
  • ns3.mysecurecloudhost.com
SOA
Primary nameserver
ns1.mysecurecloudhost.com
Hostmaster
servers.mysecurecloudhost.com
Serial
2026052200
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
154.83.186.199
IP version
4

Subdomains

Count
2
Subdomains
  • mail.ddccbank.org
  • www.ddccbank.org

Registration record

Registrar
GoDaddy.com, LLC
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientRenewProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • ns1.mysecurecloudhost.com
  • ns2.mysecurecloudhost.com
  • ns3.mysecurecloudhost.com
  • ns4.mysecurecloudhost.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "ddccbank.org"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 5
}
Caa records
{
    "domain": "ddccbank.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-12T07:43:31Z",
    "first": "2025-03-20T18:14:25Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 2248
}
Trackers
{
    "requests": 2
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": false,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        8888
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "99.83.147.209",
            "host": "ns4.mysecurecloudhost.com"
        },
        {
            "ip": "76.223.26.245",
            "host": "ns3.mysecurecloudhost.com"
        },
        {
            "ip": "13.248.158.180",
            "host": "ns1.mysecurecloudhost.com"
        },
        {
            "ip": "75.2.118.134",
            "host": "ns2.mysecurecloudhost.com"
        }
    ],
    "zone": "ddccbank.org"
}
Location
{
    "ip": "154.83.186.199",
    "asn": "200758",
    "org": "Datagear LLP",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "ddccbank.org"
}
DNS records
{
    "A": [
        "154.83.186.199"
    ],
    "MX": [
        "{\"exchange\": \"ddccbank.org\", \"priority\": 0}"
    ],
    "NS": [
        "ns2.mysecurecloudhost.com",
        "ns1.mysecurecloudhost.com",
        "ns4.mysecurecloudhost.com",
        "ns3.mysecurecloudhost.com"
    ],
    "SOA": "{\"nsname\": \"ns1.mysecurecloudhost.com\", \"hostmaster\": \"servers.mysecurecloudhost.com\", \"serial\": 2026052200, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.250.229.176 include:spf.mysecurecloudhost.com ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "154.83.186.199",
    "family": 4
}
Subdomains
{
    "count": 2,
    "subdomains": [
        "mail.ddccbank.org",
        "www.ddccbank.org"
    ]
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2023-03-09T03:28:35Z",
    "updated": "2026-08-12T04:51:59Z",
    "expires": "2027-03-09T03:28:35Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientRenewProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.mysecurecloudhost.com",
        "ns2.mysecurecloudhost.com",
        "ns3.mysecurecloudhost.com",
        "ns4.mysecurecloudhost.com"
    ]
}

Questions about ddccbank.org

Is ddccbank.org legit?

No. PhishDestroy classifies ddccbank.org as a phishing page (risk: critical, 95/100); it was first detected on 2026-10-26. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is ddccbank.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on ddccbank.org. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used ddccbank.org?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 8
Open capture Wayback Download
All capture links and hashes (8)

Domain details

Domain
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
Abuse contactabuse@godaddy.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ddccbank.org →
RegistrationCreated Mar 9, 2023 — Expires Mar 9, 2027
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 10/1001 brand signal
Submitted URLhttp://ddccbank.org/
Case ID
Observed page title
District Central Co-operative Bank — Banking, Financial Services & Community Development
Automated brand references
Across
TLS Certificate
Issued by Let's Encrypt / YR1

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
154.83.186.199
Network ASN
AS200758
Organization
Datagear LLP
Observed location
Amsterdam, NL

Nameservers 4

  • ns1.mysecurecloudhost.com
  • ns2.mysecurecloudhost.com
  • ns3.mysecurecloudhost.com
  • ns4.mysecurecloudhost.com

Mail routing 1 MX record

  • ddccbank.orgpriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-06-18 18:07:07
Valid until
2026-09-16 18:07:06
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprint790b3aa9188f0193e92aa56d153ed940a1218ee450b0678b8e52e4d326ba6875
Certificate names · 1 SAN
  • ddccbank.org

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 154.83.186.199rapiddns.io
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.ddccbank.orgDomain record
  • www.ddccbank.orgDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://ddccbank.org/
District Central Co-operative Bank — Banking, Financial Services & Community Development
District Central Co-operative Bank — Banking, Financial Services & Community Development
Response
HTTP 200
HTML body
19.9 KB
Compressed
4.7 KB
Links
18 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.30.0
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 7
Connection
keep-alive
Content-Encoding
gzip
Content-Length
4838
Content-Type
text/html; charset=UTF-8
Date
Mon, 26 Oct 2026 01:15:14 GMT
Server
nginx/1.30.0
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 02:18:19.336298
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Recorded activity

5 entries
  1. AlienVault OTX

    6 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    ddccbank.org

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ddccbank.org

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate expired or unverified CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked Unverified
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 ddccbank.org)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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