# PhishDestroy threat dossier — debank.portfolio-checker.com
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Fetched:   2026-05-13 05:42:26 UTC
Canonical: https://phishdestroy.io/domain/debank.portfolio-checker.com/

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

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Fortinet, Google Safebrowsing
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.17.206 (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
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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 23:22:09 UTC (by PhishDestroy tracker)
Last verified:     2026-05-08 06:38:48 UTC
Neutralised:       2026-04-23 04:21:14 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/01983142-292a-722f-be09-e602d595a070/
Wayback Machine:  https://web.archive.org/web/*/debank.portfolio-checker.com
crt.sh CT logs:   https://crt.sh/?q=%25.debank.portfolio-checker.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.portfolio-checker.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.portfolio-checker.com
URLhaus:          https://urlhaus.abuse.ch/host/debank.portfolio-checker.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:14:37 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.portfolio-checker.com as an active banking phishing domain posing a low risk but targeting users interested in Web3 services. The site masquerades under the guise of a Web3 community platform, attempting to trick users into submitting sensitive banking or crypto-related credentials. This type of threat matters because stolen information can lead to financial loss or unauthorized account access.

debank.portfolio-checker.com was registered recently, on February 21, 2026, and resolves to the IP address 104.21.17.206. Although only 2 out of 95 VirusTotal engines flagged the domain, it appears on three security blocklists, indicating emerging malicious activity. The domain’s page title, "DeBank | The Real User Based Web3 Community," is designed to lure users familiar with legitimate DeBank services.

Users should avoid interacting with debank.portfolio-checker.com and refrain from entering any credentials or personal data. It is recommended to verify official websites directly and use security tools such as updated antivirus and browser protections. Reporting suspicious domains to security platforms like PhishDestroy helps protect others from potential harm.

## 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.portfolio-checker.com/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.portfolio-checker.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: 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