⚠️
This domain has been flagged as malicious
Detected by 17 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
fintechgrantbank.sbs favicon

fintechgrantbank[.]sbs

Domain Security & Threat Intelligence Report

“Home - Fintech grant Bank”

17/95 VT URLQuery: 3 Content unavailable Mar 10, 2026 Unavailable since Mar 15, 2026 Banking Phishing 1 Report Sent 5d to unavailable US US + more
73 Risk Score
PhishDestroy AI
HIGH
Ref
789C2C9C
Score
73/100
Engine
PD-4 Turbo
This domain, fintechgrantbank[.]sbs, is identified as a fraudulent banking portal designed to harvest user credentials. The site mimics legitimate financial institutions by presenting a fake login interface labeled 'Home - Fintech grant Bank,' targeting individuals seeking banking services or grants. Visitors entering personal or financial details risk unauthorized account access, identity theft, and financial fraud, as the portal transmits captured data to threat actors operating the infrastructure. Analysis indicates the domain was registered on March 10, 2026, through Dynadot LLC, a known registrar frequently used in phishing operations. The domain resolves to the IP address 198.251.84.200, hosted under AS53667 (FranTech Solutions), a provider commonly associated with malicious activity. Security vendors on VirusTotal have flagged the domain, with 17 out of 95 engines detecting it as malicious. The site's SSL certificate, issued by Let's Encrypt (R12), provides a false sense of security while failing to validate the legitimacy of the operation. Additionally, the domain appears on one security blocklist, specifically PhishDestroy, further confirming its malicious intent. Individuals who accessed fintechgrantbank[.]sbs should take immediate action to mitigate potential risks. First, refrain from entering any credentials or personal information on the site. If login details were submitted, users must change passwords for all associated financial accounts and enable multi-factor authentication where available. Monitor bank statements and credit reports for unauthorized transactions or signs of identity theft. Notify financial institutions of potential exposure and consider reporting the incident to relevant cybersecurity authorities or fraud reporting platforms. The domain is currently offline, but users should remain vigilant for similar phishing attempts targeting financial services.
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 95 URLQuery 3 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 88d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
fintechgrantbank.sbs detected and queued for full analysis
Mar 10, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +5 · VT Detection +12
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Mar 11, 2026
Google Safe Browsing
Mar 10, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +5
+5 new detections (12 → 17): Emsisoft, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar +1
Mar 11, 2026
VT Detection +12
+12 new detections (0 → 12): ADMINUSLabs, BitDefender, CRDF, CyRadar +8
Mar 10, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Mar 10, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Mar 10, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 15, 2026
Time to First Unavailability
124 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-10 10:59 UTC
Malicious · 17/95 engines
Forensic screenshot of fintechgrantbank.sbs showing the phishing page layout
IP: 198.251.84.200
Dynadot LLC
134d old
Let's Encrypt
Page Title
Home - Fintech grant Bank

Domain Intelligence

Domainfintechgrantbank.sbs
Registrar Dynadot US(US)
IP Address 198.251.84.200 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Mar 10, 2026 (134d)
Time to First Unavailability 5 days
What we count Elapsed time from the first stored abuse report to the first observation that fintechgrantbank.sbs was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 10, 2026
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
Case IDPD-20260310-9095A5
Shared-IP Neighbors · 47 other domains
198.251.84.200 is hosting 47 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.fidelityinvestmentprime.org Active universalcb.org Active trustworldbnk.sbs Active synthetictrade.net Active statrixbronzfx.sbs Active sinancechain.com Active silverstonefb.com Active shieldtrinitcooperation.sbs Active rolenxbank.sbs Active realflighttrack-globe.com Active ravcrest.com Active pro.incs.top Active
Showing 12 of 47. Full list via domain API.
Technologies · 6 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
alphaMountain.ai
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fintechgrantbank.sbs · checked Mar 10, 2026

61
Needs Work
Performance
FCP
5.64s
First Contentful Paint
LCP
8.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
23ms
Total Blocking Time
SI
5.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustedchase.com favicon trustedchase.com 20/95 elitedigitmax.com favicon elitedigitmax.com 19/95 metasmarttradings.com favicon metasmarttradings.com 19/95 assetrockltd.com favicon assetrockltd.com 19/95 livemarketsanalysis.live favicon livemarketsanalysis.live 18/95 globalelitescapital.com favicon globalelitescapital.com 18/95

More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

About This Report: fintechgrantbank.sbs

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 “Home - Fintech grant Bank”.

fintechgrantbank.sbs has been flagged by 17 security vendors as of July 22, 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 fintechgrantbank.sbs — 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 fintechgrantbank.sbs)
  • 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

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