# PhishDestroy threat dossier — fcaribibeanib.online ================================================================ Fetched: 2026-05-01 04:20:07 UTC Canonical: https://phishdestroy.io/domain/fcaribibeanib.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Targeted brand: mastercard (and: visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, Sophos Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.222 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: CV. Rumahweb Indonesia Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2025-06-12 Expires: 2026-06-12 Page title: CIBC Caribbean | Financial Services | CIBC HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-07 17:51:31 UTC (abuse notice filed) Last verified: 2026-04-27 02:52:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198864c-0d03-77a8-9bf6-31a4acf4a5ec/ Wayback Machine: https://web.archive.org/web/*/fcaribibeanib.online crt.sh CT logs: https://crt.sh/?q=%25.fcaribibeanib.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fcaribibeanib.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/fcaribibeanib.online URLhaus: https://urlhaus.abuse.ch/host/fcaribibeanib.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain fcaribibeanib.online as a medium-risk phishing threat impersonating CIBC Caribbean financial services. The domain was registered recently on 2025-06-12 and leveraged a convincing page title to lure victims into fraudulent activity targeting sensitive banking information. Technical analysis reveals the domain was registered via CV. Rumahweb Indonesia and resolved to IP address 198.18.1.39. It appeared on one security blocklist and was flagged by 8 out of 95 VirusTotal security vendors. These indicators, along with the domain's recent creation date and deceptive branding, point to a typical phishing setup designed to exploit trust in the CIBC brand. Currently, the domain is offline, effectively neutralizing the immediate threat. However, users and organizations should remain vigilant for similar phishing attempts or lookalike domains. PhishDestroy recommends continuous monitoring and blocking of such malicious domains to prevent credential theft and financial fraud. ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/fcaribibeanib.online/ JSON API: https://api.destroy.tools/v1/check?domain=fcaribibeanib.online 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