⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

digitaltrustbank[.]online

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Still Active Detected Feb 19, 2026 1 Blocklist
75 Threat Score

Analyst Security Overview

AI-Generated

The domain digitaltrustbank.online impersonates a legitimate banking service, aiming to deceive users into providing sensitive information. With a VirusTotal detection score of 15 out of 95, the domain poses a clear risk. Scamadviser reinforces this threat, marking the site with a trust score of 1 and categorizing it as 'Very Likely Unsafe'. This indicates a high probability of fraudulent activity aimed at unwary individuals.

Registered only three days ago through Go Daddy, LLC, digitaltrustbank.online is hosted on an IP address (198.251.89.220) that has been associated with other low-rated websites. Scamadviser notes that this domain has minimal visitor traffic, further validating its suspicious nature. The recent registration and shared hosting environment heighten the risk of its use for phishing attacks.

Currently, the domain is active and has been blocklisted due to its illicit activities. PhishDestroy is actively monitoring this domain and has taken steps to report it, ensuring continued scrutiny to protect potential targets from phishing attempts.

VirusTotal
15/95 VT Detections
URLScan.io
View Report ↗
Scamadviser
1/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
digitaltrustbank.online detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Report Pending
Will be sent to registrar (Go Daddy, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Website Screenshot

Malicious Content
Screenshot of digitaltrustbank.online captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaindigitaltrustbank.online
RegistrarGo Daddy, LLC
IP Address198.251.89.220
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns27.asurahosting.com
ns27.my-control-panel.com
ns28.asurahosting.com
ns28.my-control-panel.com
First DetectedFeb 19, 2026
Registrar Response0h

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
SOCRadar
Sophos
Trustwave
VIPRE

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Scamadviser Scamadviser 1/100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ChainAbuse ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 198.251.89.220

valley.conevalley.net 17 nexaveri.com 16 checkmay.com 15 www.streamprotocol.app.multiupdate.live 15 appthorswap.app.apexfix.xyz 15 rpcnoderestore.com 14

More Domains at Go Daddy, LLC

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Stay Informed, Stay Safe

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