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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

debank[.]com-en-us[.]network

“DeBank | Your go-to portfolio tracker for Ethereum and EVM”

Threat verdict Critical 100/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 18/95 Brand impersonation: Debank
Sep 13, 2025 Debank CDN
Evidence Summary
CRITICAL
Ref
35E40CB7
Score
100/100

The domain debank.com-en-us.network is a fraudulent website designed to impersonate the legitimate DeBank portfolio tracker. The site’s page title falsely claims to be a tool for tracking Ethereum and EVM portfolios. Based on available data, this site is classified as a wallet connect phishing scam, utilizing a Solana Drainer kit to steal cryptocurrency credentials and assets from victims who connect their wallets.

Technical analysis confirms the site is malicious. VirusTotal reports 18 out of 95 security vendors flagging the domain as harmful. It is flagged by ADMINUSLabs, ChainPatrol, Criminal IP, alphaMountain.ai, and BitDefender, and appears on 2 blocklists. The site is hosted on IP 172.67.175.176 in the United States, under AS13335 (Cloudflare, Inc.). No SSL certificate is present, and no nameserver data is available. The domain was created using a registrar that is not specified in the provided data.

The site is currently offline and down. Risk assessment tools indicate extremely low trust, with a GridinSoft trust score of 0 out of 100 and a ScamAdviser trust score of 1 out of 100. The DOM risk score is 15, indicating a high risk. The overall threat level is critical due to the active phishing and drainer functionality, though the site is not currently accessible.

VirusTotal
VirusTotal
18 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
1/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 95 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors This website is being iframed by another website We could not analyze the content of the site IPQS flagged this website for Phishing IPQS has flagged this website as suspicious

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Debank report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Unknown
Abuse contactadmin@debank.com-en-us.network, postmaster@debank.com-en-us.network, info@debank.com-en-us.network, abuse@debank.com-en-us.network, webmaster@debank.com-en-us.network, contact@debank.com-en-us.network
IP Address 172.67.175.176 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Time to First Unavailability 228 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 13, 2025
DOM Analysisanalyzed Apr 23, 2026score 15/1003 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://debank.com-en-us.network/
TLS Observationscanned Mar 11, 2026
Page Title
DeBank | Your go-to portfolio tracker for Ethereum and EVM
Impersonates
Debank Discord Ethereum
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 18 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Labs CF Radar Open report WOT 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
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
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SEAL-ISAC
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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with debank.com-en-us.network — 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 debank.com-en-us.network)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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