# PhishDestroy threat dossier — debank.com-api-connect-app.com ================================================================ Fetched: 2026-07-31 18:40:36 UTC Canonical: https://phishdestroy.io/domain/debank.com-api-connect-app.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Banking Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Seclookup Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-02-21 Page title: debank.com-api-connect-app.com ## 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 23:23:26 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:23:26 UTC (abuse notice filed) Last verified: 2026-07-31 20:21:10 UTC Neutralised: 2026-04-21 22:04:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199a294-a052-7192-9573-91d71890013b/ Wayback Machine: https://web.archive.org/web/*/debank.com-api-connect-app.com crt.sh CT logs: https://crt.sh/?q=%25.debank.com-api-connect-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.com-api-connect-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/debank.com-api-connect-app.com URLhaus: https://urlhaus.abuse.ch/host/debank.com-api-connect-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:55:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] debank.com-api-connect-app.com Crypto Drainer Phishing Alert PhishDestroy identifies debank.com-api-connect-app.com as a sophisticated crypto drainer phishing domain that impersonates the legitimate DeBank platform to steal cryptocurrency assets. This domain is currently offline, but its infrastructure remains a threat if reactivated. The site was designed to mimic DeBank's interface, tricking users into connecting their wallets and approving malicious transactions that drain funds. The domain was created on February 21, 2026, and exhibits multiple red flags. It appears on two security blocklists and is flagged by 5 of 95 VirusTotal vendors, indicating malicious consensus. The page title matches the domain name, a common tactic to avoid detection. While specific registrar and IP data are not provided, the domain's registration date and blocklist presence confirm its malicious intent. Trust scores are low due to these indicators. As the domain is currently offline, users are no longer at immediate risk from this specific URL. However, PhishDestroy recommends remaining vigilant against similar phishing attempts targeting DeBank and other crypto platforms. Never connect your wallet to unknown sites, always verify URLs carefully, and use hardware wallets with transaction simulation tools. If you have already interacted with this domain, revoke any token approvals immediately and transfer assets to a new wallet. [Updates since narrative was generated:] - Public blocklists: now listed on 2 feeds ## 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 (operator 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/debank.com-api-connect-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=debank.com-api-connect-app.com 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: independent open-source threat-intelligence platform. Tracked: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io