⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ebay2[.]ebmallabb[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 29, 2025 1 Blocklist
71 Threat
PhishDestroy AI
HIGH
Ref
5974E20E
Score
71/100
Engine
PD-4 Turbo
The domain ebay2.ebmallabb.com was identified as a phishing site impersonating eBay, aiming to deceive users into providing sensitive information. With a VirusTotal score of 14 out of 95, it exhibits significant risk, and Scamadviser rates its trust score at just 1/100, flagging it as 'Very Likely Unsafe'. Such indicators strongly suggest malicious intent.

This domain was registered through Gname.com Pte. Ltd. and is only 138 days old. Notably, it employs WHOIS privacy protections to conceal the owner's identity, and there are multiple warnings associated with it, including low visitor traffic and recent registration. The site's infrastructure shows that it was hosted on an IP address (198.18.0.85) associated with suspicious activity, further emphasizing the potential danger.

Currently, ebay2.ebmallabb.com is marked as dead and has been taken down. PhishDestroy has reported this domain and added it to our blocklist to prevent further phishing attempts, ensuring that users are protected from this threat.
VirusTotal
14 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
139 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website is being iframed by another website This website has only been registered recently. We could not analyze the content of the site IPQS flagged this website for Phishing IPQS has flagged this website as suspicious

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
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
ebay2.ebmallabb.com detected and queued for full analysis
Oct 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 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
Oct 29, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-29 12:16 UTC
Malicious
Forensic screenshot of ebay2.ebmallabb.com
IP: 198.18.0.85
Gname.com Pte. Ltd.
139d

Domain Intelligence

Domainebay2.ebmallabb.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address198.18.0.85
CreatedOct 09, 2025 (139 days — New)
ExpiresOct 09, 2026
Nameserversa5.share-dns.com
b5.share-dns.net
Abuse Contactscomplaint@gname.com
First DetectedOct 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

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.

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 →

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Other Domains on 198.18.0.85

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More Domains at Gname.com Pte. Ltd.

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