# PhishDestroy threat dossier — debanc.app ================================================================ Fetched: 2026-05-13 05:37:31 UTC Canonical: https://phishdestroy.io/domain/debanc.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: aave (and: across, arbitrum, avalanche, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: DeBank | The Real User Based Web3 Community ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:42 UTC (by PhishDestroy tracker) Last verified: 2026-05-03 03:14:23 UTC Neutralised: 2026-04-21 22:05:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019875c2-db70-7262-9c51-ae1ea55b12a0/ Wayback Machine: https://web.archive.org/web/*/debanc.app crt.sh CT logs: https://crt.sh/?q=%25.debanc.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debanc.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/debanc.app URLhaus: https://urlhaus.abuse.ch/host/debanc.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:55:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified debanc.app as an active phishing domain targeting users interested in Web3 platforms. The site masquerades as a legitimate Web3 community portal under the title "DeBank | The Real User Based Web3 Community" to deceive visitors into divulging sensitive information. Technically, debanc.app resolves to IP address 188.114.96.3 and was registered recently on February 21, 2026. It is currently active and listed on three security blocklists. VirusTotal flags it by 11 out of 95 security vendors, confirming its malicious nature. The domain’s infrastructure and recent creation date suggest it is part of a newly emerging phishing campaign exploiting the growing interest in blockchain and decentralized finance. Due to its active status and high risk level, users and organizations are strongly advised to block access to debanc.app. Continuous monitoring for any related phishing attempts is recommended. Security teams should update their threat intelligence feeds to include this domain as part of their proactive defenses against Web3-targeted phishing attacks. ## 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/debanc.app/ JSON API: https://api.destroy.tools/v1/check?domain=debanc.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: 148,785 domains (38,818 alive under monitoring, 109,658 confirmed takedowns/dead). Site: https://phishdestroy.io