Domain security and threat intelligence

grupo-banca[.]online

“reCAPTCHA Verification”

Threat verdict Critical 92/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 14/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Scam type: Generic Phishing

OTX: 1 ref Jun 15, 2026

Evidence Summary

CRITICAL

The domain grupo-banca.online poses a generic_phishing threat and is currently offline, it does not appear to impersonate a specific brand but rather uses a reCAPTCHA verification page to deceive users.

This domain was flagged by 5 of 95 VirusTotal vendors and is registered through OwnRegistrar, Inc., it resolves to the IP address 91.202.233.170 and was created on April 27, 2026, furthermore, it appears on 3 security blocklists and has been found in 1 threat intelligence pulse by AlienVault OTX, these indicators suggest a high level of risk associated with this domain.

The current status of grupo-banca.online is offline, however, users are still advised to exercise caution when encountering similar domains, PhishDestroy recommends verifying the authenticity of websites on their platform to ensure safety, and in the case of grupo-banca.online, users should be wary of providing any sensitive information as the domain has been associated with malicious activity, the use of a Let's Encrypt R13 SSL certificate does not guarantee the legitimacy of the website, and users should always prioritize caution when interacting with unfamiliar websites

VirusTotal

14 det.

OTX references

1 community ref

TLS Certificate

Expired or unverified -50d

Age

4 mo

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 14 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN AS200593 PROSPERO OOO

IP Reputation abuse score 0/100 0 reports checked Aug 12, 2026

Registrar OwnRegistrar

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for grupo-banca.online →

IP Address 91.202.233.170

Geo

Ashgabat, TM

NetworkAS200593 · Prospero OOO

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Apr 27, 2026 (115d)

Technical detailsDNS, SSL SANs, timestamps

First DetectedJun 15, 2026

Nameserversc.dnspod.com

TLS Fingerprint

TLS Observationvalid from Apr 3, 2026scanned Apr 27, 2026

TLS SAN Domains1ntutcentrec.com

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-19 04:35:24 UTC Previous stored snapshot: 14 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Evidence & External Reports

Security Analysis

VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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  title="PhishDestroy threat report for grupo-banca.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

grupo-banca[.]online

Threat Response Pipeline

Public Blocklist Status