# PhishDestroy threat dossier — debank.team
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Fetched:   2026-04-30 09:32:06 UTC
Canonical: https://phishdestroy.io/domain/debank.team/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, Sophos, VIPRE
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      46.30.44.14 (NL, Amsterdam)
ASN:             ASAS216139 IRONHOST Iron Hosting Centre LTD, GB
Hosting org:     AS216139 Iron Hosting Centre LTD
Nameservers:     N/A
Page title:      DeBank DeFi portfolio tracker with token balances
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 01:43:53 UTC (abuse notice filed)
Last verified:     2026-04-23 12:46:29 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/019891a5-acac-70d9-bf83-2a8fe5f369df/
Wayback Machine:  https://web.archive.org/web/*/debank.team
crt.sh CT logs:   https://crt.sh/?q=%25.debank.team
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.team
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.team
URLhaus:          https://urlhaus.abuse.ch/host/debank.team/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:31:48 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.team as a high-risk banking phishing domain designed to mimic a DeFi portfolio tracker. This fraudulent site aimed to steal sensitive banking and cryptocurrency credentials by impersonating a legitimate service, putting users' financial assets at severe risk. The urgency stems from its deceptive appearance promising token balances, which could easily lure unsuspecting victims into divulging private information.

debank.team resolved to IP address 46.30.44.14 and received an extremely low trust score of 1 out of 100 on Scamadviser, signaling high suspicion. VirusTotal scans flagged the domain by 13 security vendors, and it appeared on four distinct security blocklists. Although currently offline, its prior activity and infrastructure indicate targeted attempts to exploit DeFi users through phishing attacks under the guise of a portfolio management tool.

Users are strongly advised to avoid visiting debank.team or interacting with any related links or communications. If any credentials were entered, immediate action such as changing passwords and monitoring financial accounts is essential. Employing multi-factor authentication and using reputable, verified DeFi portfolio trackers will help mitigate risks associated with similar phishing campaigns. Staying informed via platforms like PhishDestroy enhances protection against evolving cyber threats like this.

## EVIDENCE HASHES
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Favicon SHA-256:       b6682cab65d3243b5b75efb7279dbf49491957484780f2ba0a87632cc0e25642

## 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.team/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.team
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