⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
futurebankingregion.org favicon

futurebankingregion[.]org

Domain Security & Threat Intelligence Report

“Welcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil a...”

2/2 VT Taken Down Mar 23, 2026 1 Blocklist Bitcoin Impersonation 30d takedown LU LU + more
VirusTotal Confirmed (2/2) 1 Blocklist Targets Bitcoin
100 Risk Score
PhishDestroy AI
HIGH
Ref
9F4CB031
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies futurebankingregion[.]org as an active phishing domain impersonating banking services. The threat level is assessed as low, reflecting limited detection by security vendors but caution is advised due to its intent to deceive users into revealing sensitive financial information.

Supporting evidence for this assessment includes the domain's recent creation date of January 17, 2026, and its registration through Global Domain Group LLC, a known registrar for fraudulent sites. VirusTotal flags this domain by 2 out of 95 security vendors, indicating emerging but not widespread recognition. The domain resolves to IP 198.251.84.200, and its poor PageSpeed score of 37/100 suggests a hastily assembled phishing page designed to mimic legitimate banking platforms to trick victims.

To mitigate risk, users should avoid interacting with futurebankingregion.org and monitor their financial accounts for suspicious activity. Phishing filters and endpoint protections should be updated to block access. PhishDestroy currently classifies this domain as low risk but active, encouraging vigilance given its banking phishing intent and the potential for escalation.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
5 mo
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
futurebankingregion.org detected and queued for full analysis
Mar 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
May 16, 2026
Google Safe Browsing
Mar 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (0 → 2): Netcraft, SOCRadar
Mar 23, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 23, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider
Mar 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Apr 23, 2026
Response Time
Takedown in 725 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-23 22:24 UTC
Malicious · 2/2 engines
Forensic screenshot of futurebankingregion.org showing the phishing page layout
IP: 198.251.84.200
Global Domain Group LLC
144d old
Let's Encrypt

Domain Intelligence

Domainfuturebankingregion.org
IP Address198.251.84.200 LULuxembourg, LU · FranTech Solutions · AS53667 FranTech Solutions
RegistrationCreated Jan 17, 2026 (144d)
Nameserversns5.asurahosting.com · ns5.my-control-panel.com · ns6.asurahosting.com · ns6.my-control-panel.com
MX Records0 futurebankingregion.org
SSL CertificateValid · Let's Encrypt
Expires: Jun 17, 2026
Days left: 86
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: e0d440a7ce74723af9f70c15ae4544a6…
Page TitleWelcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil and Gas
First DetectedMar 23, 2026
Case IDPD-20260324-E1CA9A
Registrar Response725h
Technologies · 8 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

FancyBox
Popper
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

2 / 2 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of futurebankingregion.org · checked Mar 23, 2026

37
Poor
Performance
FCP
2.55s
First Contentful Paint
LCP
124.73s
Largest Contentful Paint
CLS
1
Cumulative Layout Shift
TBT
54ms
Total Blocking Time
SI
15.78s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

assetrockltd.com favicon assetrockltd.com 19/95 livemarketsanalysis.live favicon livemarketsanalysis.live 18/95 glointonline.com favicon glointonline.com 17/95 fintechgrantbank.sbs favicon fintechgrantbank.sbs 17/95 meritunionbank.com favicon meritunionbank.com 16/95 worldcapitalbank.org favicon worldcapitalbank.org 16/95

More Domains at Global Domain Group LLC 6 flagged

app.pancakebaseswap.com favicon app.pancakebaseswap.com steam.valvesecureip.com favicon steam.valvesecureip.com allegrolokalnie.lokalne-ogloszenie126382738.sbs favicon allegrolokalnie.lokalne-ogloszenie126382738.sbs 11/95 aicopmtrade.click favicon aicopmtrade.click 1/95 store.workshopcommunityartwork.com favicon store.workshopcommunityartwork.com uppgrader.net favicon uppgrader.net

Other Bitcoin Impersonation Domains

These domains also target Bitcoin users. View all Bitcoin threats →

bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 19 proxofive.cc proxofive.cc 19 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 19 biitmartlogins.webflow.io biitmartlogins.webflow.io 18

About This Report: futurebankingregion.org

This domain security report for futurebankingregion.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Welcome | Future Banking Region - Bitcoin | Real Estate | Agriculture | Oil and Gas”, which may be designed to impersonate Bitcoin.

futurebankingregion.org has been flagged by 2 security vendors as of June 11, 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 futurebankingregion.org — 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 futurebankingregion.org)
  • 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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