On PhishDestroy delivered an evidence-backed abuse report
to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 7 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
heritagetrustfb[.]com
Domain Security & Threat Intelligence Report“Heritage TrustFB – Secured Online Bank for Everyone”
This domain was flagged by PhishDestroy on July 1, 2024, and resolves to IP 163.61.188.9. It was registered through NameCheap, Inc. on June 30, 2024, and currently holds a Let’s Encrypt SSL certificate. VirusTotal reports zero detections out of 95 engines, indicating that mainstream antivirus and security tools have not yet flagged the domain. Given the lack of blocklist entries and low detection rate, this domain poses a high risk to users who may encounter it through social engineering or phishing campaigns.
To mitigate the risk of cryptocurrency theft, users should avoid interacting with heritagetrustfb[.]com and any associated links or advertisements. Block the domain and IP (163.61.188.9) at the network level if possible. Verify all financial transaction URLs via official Heritage Trust Bank portals or trusted bookmarks. Enable wallet protections such as transaction simulation alerts if using MetaMask or similar crypto wallets. Report any suspicious wallet drain attempts to the platform and relevant cybersecurity authorities.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameCheap, Inc.Domain Intelligence
NameCheap
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 10 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% confidence
Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100% confidence
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceArchived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of heritagetrustfb.com · checked Apr 25, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 163.61.188.9 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
nexonic.top 
belvingatefin.com 
sharecoininvestment.org 
jetsenddelivery.com 
trusterainvest.live 
bytmarts.xyz More Domains at NameCheap 6 flagged
2ndline.pro 
receivesms.cc 
sekholia.com 
blockchain-scan.org 
getstake.pro 
albertoforero.com Other Facebook Impersonation Domains
These domains also target Facebook users. View all Facebook threats →
facedook.services 
user6.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
facebook-clone-neon-ten.vercel.app 
facebook.loginform.biz 
facebook.usaserverlogin.com 
fpagesafety.net 
jexi-bank.vercel.app About This Report: heritagetrustfb.com
This domain security report for heritagetrustfb.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Heritage TrustFB – Secured Online Bank for Everyone”, which may be designed to impersonate Facebook.
heritagetrustfb.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 heritagetrustfb.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
heritagetrustfb.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