digitaltrustbank[.]online
“Digital Trust Bank Ltd - Dedicated to innovating, simplifying, and humanizing...”
US
+ more
The page title retrieved from the live capture reads “Digital Trust Bank Ltd – Dedicated to innovating, simplifying, and humanizing digital banking,” matching the declared banking phishing intent. Detection signals are strong: the domain appears on a single blocklist and has been blocked by PhishDestroy. VirusTotal analysis shows 15 of 95 scanning engines flag the domain as malicious, reinforcing the phishing classification. No further public blocklist or Safe Browsing entries are listed beyond the mentioned blocklist. The domain’s current status is offline, which may be a temporary takedown by the hosting provider or a deliberate cessation by the operators.
Nameservers ns27.asurahosting.com and ns28.asurahosting.com remain active, indicating the domain could be re‑activated at any time. Defenders should continue to monitor the domain and associated IP address for re‑appearance. Network‑level blocking of 198.251.89.220 and the two authoritative nameservers is recommended. Email filtering rules should be updated to flag any messages containing the exact page title or references to “Digital Trust Bank Ltd.”.
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Go Daddy, LLCDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · 34 other domains
Technologies · 6 identified
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VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of digitaltrustbank.online · checked Mar 2, 2026
Evidence & External Reports
ChainPatrol
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 198.251.89.220 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
alpha-financeltd.com More Domains at Go Daddy 6 flagged
noctrunhub.xyz About This Report: digitaltrustbank.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Digital Trust Bank Ltd - Dedicated to innovating, simplifying, and humanizing digital banking.”.
digitaltrustbank.online has been flagged by 15 security vendors as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with digitaltrustbank.online — 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
digitaltrustbank.online) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics