# PhishDestroy threat dossier — federicobank.com
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Fetched:   2026-06-19 05:09:07 UTC
Canonical: https://phishdestroy.io/domain/federicobank.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      194.36.191.196 (NL, Naaldwijk)
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ns5.nl.hostsailor.com, ns6.nl.hostsailor.com
Registered:      2026-06-06
Expires:         2027-06-06
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-05
Status:     INVALID chain
Fingerprint: 85804688a8205a89a0080ab29901db690345ee267234da021c1754e5d1247cfb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:19:02 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 00:28:08 UTC (abuse notice filed)
Last verified:     2026-06-19 06:40:16 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edd3d-89f2-7259-a682-5b7f814249a8/
URLQuery:         https://urlquery.net/report/2a7c8856-29b9-4c79-bb16-2192e3e75310
Wayback Machine:  https://web.archive.org/web/*/federicobank.com
crt.sh CT logs:   https://crt.sh/?q=%25.federicobank.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=federicobank.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/federicobank.com
URLhaus:          https://urlhaus.abuse.ch/host/federicobank.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 03:54:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-6F7FC3
Favicon MD5:       4caec7bfeece3567db77279ff9429df3
TLS cert SHA-256:      85804688a8205a89a0080ab29901db690345ee267234da021c1754e5d1247cfb

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/federicobank.com/
JSON API:          https://api.destroy.tools/v1/check?domain=federicobank.com
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: 166,302 domains (14,188 alive under monitoring, 151,796 confirmed takedowns/dead). Site: https://phishdestroy.io