# PhishDestroy threat dossier — givenhallbank.com
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Fetched:   2026-07-30 10:24:38 UTC
Canonical: https://phishdestroy.io/domain/givenhallbank.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: across (and: base, google, mastercard, telegram, whatsapp)

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      192.3.141.252 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registered:      2026-02-21
Page title:      Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:50 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:50 UTC (abuse notice filed)
Last verified:     2026-07-30 12:21:20 UTC
Neutralised:       2026-04-10 17:43:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199b571-5ef4-7222-aa09-4071d56ee77c/
Wayback Machine:  https://web.archive.org/web/*/givenhallbank.com
crt.sh CT logs:   https://crt.sh/?q=%25.givenhallbank.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=givenhallbank.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/givenhallbank.com
URLhaus:          https://urlhaus.abuse.ch/host/givenhallbank.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 15:54:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

givenhallbank.com Phishing Intelligence Report - PhishDestroy

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.

## 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 (operator 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/givenhallbank.com/
JSON API:          https://api.destroy.tools/v1/check?domain=givenhallbank.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: independent open-source threat-intelligence platform.
Tracked: 195,592 domains (88,773 alive under monitoring, 104,557 confirmed takedowns/dead). Site: https://phishdestroy.io