federicobank[.]com
Domain Security & Threat Intelligence Report
5/95 VT vendors
1 blocklist
98
Risk Score
PhishDestroy AI
HIGH
The federicobank[.]com domain has been identified as a credential theft threat, currently active and posing a significant risk to users. This domain is impersonating a legitimate banking brand, aiming to deceive victims into divulging sensitive information.
The domain federicobank[.]com was created on June 06, 2026, and is hosted on the IP address 194.36.191.196, with a Let's Encrypt SSL certificate, specifically YR1, which may give users a false sense of security. It has been flagged by 4 of 95 VirusTotal vendors, indicating a potential threat, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED.
Given its current active status and the specific threat it poses as a credential theft domain, users are advised to exercise extreme caution when interacting with federicobank[.]com. To protect themselves, individuals should avoid accessing the domain, refrain from entering any personal or financial information, and report any suspicious activity to the relevant authorities. PhishDestroy identifies this domain as a high-risk threat, and users are urged to take immediate action to safeguard their credentials and maintain their online security.
The domain federicobank[.]com was created on June 06, 2026, and is hosted on the IP address 194.36.191.196, with a Let's Encrypt SSL certificate, specifically YR1, which may give users a false sense of security. It has been flagged by 4 of 95 VirusTotal vendors, indicating a potential threat, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED.
Given its current active status and the specific threat it poses as a credential theft domain, users are advised to exercise extreme caution when interacting with federicobank[.]com. To protect themselves, individuals should avoid accessing the domain, refrain from entering any personal or financial information, and report any suspicious activity to the relevant authorities. PhishDestroy identifies this domain as a high-risk threat, and users are urged to take immediate action to safeguard their credentials and maintain their online security.
Data coverage
VirusTotal
5 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
12d old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-19 02:19 UTC
Malicious · 5/95 engines
IP: 194.36.191.196
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 12d old
Domain Intelligence
Domainfedericobank.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
194.36.191.196
RegistrationCreated Jun 06, 2026 (12d · Very New!) — Expires Jun 06, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserversns5.nl.hostsailor.comns6.nl.hostsailor.com
TLS Fingerprint85804688a8205a89a0080ab29901db690345ee26…
Case IDPD-20260619-6F7FC3
Threat Intel Cross-Reference · external sources
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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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Related Domain Reports
Other Domains on 194.36.191.196 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
nib--ghana.com 
swisstrustsbank.com 
ecos.login-app-secure.com 
roycbank.com 
unionscmline.com 
gurusconnect.biz More Domains at NiceNIC 6 flagged
packs-monshoot.com 
grasslayers.xyz 
berriestcg.com 
reg-coincomms.com 
etherfiwc26.xyz 
event-moonwell.live About This Report: federicobank.com
This domain security report for federicobank.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
federicobank.com has been flagged by 5 security vendors as of June 19, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with federicobank.com — 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
federicobank.com) - 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