# PhishDestroy threat dossier — debank.app
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Fetched:   2026-05-02 18:16:16 UTC
Canonical: https://phishdestroy.io/domain/debank.app/

## VERDICT
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STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing

## DETECTION EVIDENCE
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VirusTotal:      6/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, Seclookup
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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ASN:             ASAS14061 DIGITALOCEAN-ASN, US
Registrar:       1API GmbH
Nameservers:     ["ns1.premiumdomains.cloud", "ns2.premiumdomains.cloud"]
Registered:      2026-02-21
Page title:      DeBank dot App: premium domain name (Buy now) - debank.app
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:16 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 07:49:35 UTC (STALE — 19 days ago, re-verify)
Current status:    UNCONFIRMED (our live-probe is 19 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988f9a-4f24-7528-a2a2-db0c2ffbf62b/
Wayback Machine:  https://web.archive.org/web/*/debank.app
crt.sh CT logs:   https://crt.sh/?q=%25.debank.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.app
URLhaus:          https://urlhaus.abuse.ch/host/debank.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:32:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies debank.app as a medium risk domain linked to banking phishing threats. This domain was created recently and intended to lure users with a premium domain sales message mimicking a trusted service.

Evidence includes its presence on two security blocklists and a partial detection rate on VirusTotal, with 6 out of 95 security vendors flagging it. Registered via 1API GmbH, the domain’s infrastructure is suspicious and associated with fraudulent activities.

Currently, debank.app is offline, reducing immediate risk. Users should avoid interacting with this domain and rely on trusted platforms for banking services. Continuous monitoring by security services is recommended.

## EVIDENCE HASHES
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Favicon MD5:       6bbbca95b8dcdedbcbe794df16f8b88a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/debank.app/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io