⚠️
This domain has been flagged as malicious
Detected by 7 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.
givenhallbank.com favicon

givenhallbank[.]com

Domain Security & Threat Intelligence Report

“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”

7/93 VT Content unavailable Feb 26, 2026 Unavailable since Apr 10, 2026 Across Crypto Scam 1 Report Sent 43d to unavailable US US + more
45 Risk Score
PhishDestroy AI
HIGH
Ref
570BB321
Score
45/100
Engine
PD-4 Turbo
The domain givenhallbank[.]com impersonates the brand "Across" and is classified as a cryptocurrency scam. The page title, "Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan," falsely presents the site as a legitimate financial institution offering banking and loan services. The threat posed is that victims may be deceived into providing personal or financial information or transferring cryptocurrency to the attackers, resulting in financial loss.

Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors (7/95 detections), with detections from alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data. It is listed on one blocklist. The domain was created on 2026-02-21, resolving to IP address 192.3.141.252, located in the United States and hosted by AS36352 HostPapa. The SSL certificate type is R12.

The site is currently reported as DOWN/OFFLINE. GridinSoft trust rating is 23 out of 100, and the DOM risk score is 63, indicating a high risk. Given its offline status and detection rates, the domain poses a residual threat but is not actively accessible.
VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Gridinsoft
23/100
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 93 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 23/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
givenhallbank.com detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
VirusTotal
7 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 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
Apr 10, 2026
Time to First Unavailability
1026 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 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 7/93 engines
Forensic screenshot of givenhallbank.com showing the phishing page layout
IP: 192.3.141.252
159d old
Page Title
Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
Impersonates
Across Base Google Mastercard Telegram Whatsapp

Domain Intelligence

Domaingivenhallbank.com
IP Address 192.3.141.252 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Feb 21, 2026 (159d)
Time to First Unavailability 43 days
What we count Elapsed time from the first stored abuse report to the first observation that givenhallbank.com 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 DetectedFeb 26, 2026
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Sophos

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 192.3.141.252 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

firstunionbk.com favicon firstunionbk.com 15/95 bnkni.com favicon bnkni.com 15/95 febultrades.com favicon febultrades.com 14/95 quantumfsldger.com favicon quantumfsldger.com 14/95 eloncreditunion.com favicon eloncreditunion.com 14/95 bricodeliveryservices.com favicon bricodeliveryservices.com 13/95

Other Across Impersonation Domains

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

eng-victoryhub.com eng-victoryhub.com 24 rectification-fixuserauthentication.vercel.app rectification-fixuserauthentication.vercel.app 23 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22 tkmall8.vip tkmall8.vip 22

About This Report: givenhallbank.com

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 | Mobile Banking, Credit Cards, Mortgages, Auto Loan”, which may be designed to impersonate Across.

givenhallbank.com has been flagged by 7 security vendors as of July 30, 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 givenhallbank.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 givenhallbank.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

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