# PhishDestroy threat dossier — haizulocalbnk.com
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Fetched:   2026-04-30 05:32:48 UTC
Canonical: https://phishdestroy.io/domain/haizulocalbnk.com/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: revolut)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      86.107.77.165 (DE, Frankfurt am Main)
ASN:             ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
Hosting org:     AS216395 HostBet Cloud Technologies Private Limited
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ns1.hostmane.net, ns2.hostmane.net
Registered:      2024-12-02
Expires:         2025-12-02
Page title:      Haizu local bank 您可以信赖的银行。 - Fintech, Banking, & Finance.

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: 991320f207c8362f5cb8f3f0161ae87fe73c38c33c5b2679b01f794728b70cfc

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-12-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 11:20:02 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:37 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-03-16 03:13:43 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 30 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988968-12e8-76ab-9704-06fe0757aeae/
Wayback Machine:  https://web.archive.org/web/*/haizulocalbnk.com
crt.sh CT logs:   https://crt.sh/?q=%25.haizulocalbnk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=haizulocalbnk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/haizulocalbnk.com
URLhaus:          https://urlhaus.abuse.ch/host/haizulocalbnk.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:52:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies haizulocalbnk.com as a low-risk brand impersonation threat targeting the 'across' brand. Though the risk is minimal, such domains can mislead users and erode trust.

The domain was registered in December 2024 via Hosting Concepts B.V. and resolved to IP 86.107.77.165. VirusTotal flagged it once out of 95 scans, and it appeared on one security blocklist. Currently, the domain is offline.

Users should remain cautious and avoid engaging with this domain or providing personal information. Stay vigilant for brand impersonation attempts and verify URLs before interaction.

## EVIDENCE HASHES
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Favicon MD5:       2d7b8ca614f4600568595964cdb147a9
TLS cert SHA-256:      991320f207c8362f5cb8f3f0161ae87fe73c38c33c5b2679b01f794728b70cfc

## 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 (volunteer 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/haizulocalbnk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=haizulocalbnk.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io