# PhishDestroy threat dossier — debank.info
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Fetched:   2026-05-03 10:24:07 UTC
Canonical: https://phishdestroy.io/domain/debank.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ethereum

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 5 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.45.181 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      DeBank | Your go-to portfolio tracker for Ethereum and EVM

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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 23:20:06 UTC (by PhishDestroy tracker)
Last verified:     2026-04-27 13:05:23 UTC
Neutralised:       2026-03-04 23:42:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01990b98-a843-77f2-83fd-820e01da95c4/
Wayback Machine:  https://web.archive.org/web/*/debank.info
crt.sh CT logs:   https://crt.sh/?q=%25.debank.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.info
URLhaus:          https://urlhaus.abuse.ch/host/debank.info/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:11:41 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 debank.info as a suspicious domain involved in banking phishing activities. Although its risk level remains under investigation, debank.info poses a potential threat by masquerading as a legitimate Ethereum portfolio tracker to steal sensitive financial information.

The domain debank.info was registered recently on February 21, 2026, and resolved to the IP address 104.21.45.181. Despite zero detections on VirusTotal scans, the domain appears on five different security blocklists and is referenced in a threat intelligence pulse on AlienVault OTX. Currently, the domain is offline, which may indicate takedown or mitigation efforts are underway.

Users are advised to remain cautious and avoid interacting with emails or links referencing debank.info, especially those requesting banking credentials or personal information. Verifying URLs and using trusted sources for portfolio tracking is critical. Security teams should monitor their environments for any signs of related phishing attempts and apply appropriate email filters and threat intelligence updates.

## 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.info/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.info
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: 144,968 domains (55,981 alive under monitoring, 88,712 confirmed takedowns/dead). Site: https://phishdestroy.io