⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
homebankaz.com favicon

homebankaz[.]com

Domain Security & Threat Intelligence Report

“Home - Home Bank”

10/10 VT URLQuery: 2 Active threat Apr 24, 2026 1 Blocklist 1 Report Sent NL NL + more
10/10 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
9D4AE122
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies homebankaz[.]com as an active banking phishing domain designed to steal user credentials under the guise of a legitimate banking service. The site mimics financial portals to trick victims into entering login details, which are then harvested by threat actors for fraudulent transactions or sold on dark web markets. The domain’s structure and content closely resemble authentic banking interfaces, increasing the risk of successful deception among unsuspecting users. This domain should not be trusted under any circumstances, and any accidental exposure to its content should be treated as a potential security incident requiring immediate remediation.

This domain was flagged by security vendors with a 10/95 detection ratio on VirusTotal, indicating partial but not universal recognition of its malicious nature. The domain was registered on June 23, 2023, through OwnRegistrar, Inc., and resolves to IP address 37.49.229.75. The use of a Let’s Encrypt SSL certificate further lends a false sense of legitimacy to the site, as such certificates are commonly associated with trustworthy domains. The combination of a recently registered domain, low detection rate, and suspicious infrastructure points to a targeted phishing campaign aimed at compromising user credentials. Organizations and individuals should cross-reference this domain against known threat intelligence feeds to prevent accidental exposure.

If you or someone in your network has visited homebankaz[.]com, take immediate action to secure your accounts. Begin by resetting passwords for any banking or financial services accessed using the same credentials, as these may have been compromised. Enable multi-factor authentication (MFA) on all relevant accounts to add an additional layer of security against unauthorized access. Next, scan your device for malware using reputable antivirus software, as phishing sites often deploy keyloggers or other spyware to capture additional sensitive information. Finally, report the domain to your IT security team or through platforms such as PhishDestroy’s threat intelligence portal to help block it for others. Avoid interacting with the site further, and ensure all users are informed of this threat to prevent further exposure.
VT
VirusTotal
10 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
1/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
2.8 yr
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 10 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 35 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 1/100 Scamadviser 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
3 0 2 10 1035

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
homebankaz.com detected and queued for full analysis
Apr 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 10 vendors flagged on VirusTotal
Apr 24, 2026
Google Safe Browsing
Apr 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 24, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 3 abuse contacts
Apr 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-24 08:00 UTC
Malicious · 10/10 engines
Forensic screenshot of homebankaz.com showing the phishing page layout
IP: 37.49.229.75
OwnRegistrar, Inc.
1,035d old
Let's Encrypt
Page Title
Home - Home Bank

Domain Intelligence

Domainhomebankaz.com
IP Address 37.49.229.75 NL
GeoNL Amsterdam, NL
NetworkAS3920 · ESTOXY OU
RegistrationCreated Jun 23, 2023
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 24, 2026
Nameserversns1.controlpanel.sbsns2.controlpanel.sbsnull
TLS Fingerprint6a7d3a8adefd9f11c90bf31edc06823d40ac6a89…
Favicon Hashfavicon88cbcb533d922a8e1f7c8a800a3b8120
Case IDPD-20260424-159826
Technologies · 5 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of homebankaz.com · checked Apr 24, 2026

61
Needs Work
Performance
FCP
5.56s
First Contentful Paint
LCP
7.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 37.49.229.75 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scotlabnk.com favicon scotlabnk.com 17/95 starbankservice.top favicon starbankservice.top 14/95 synmark.online favicon synmark.online 13/95 scducreditunionbk.cc favicon scducreditunionbk.cc 12/95 corecapitalmarket.best favicon corecapitalmarket.best 6/95 starlightgc.icu favicon starlightgc.icu 6/95

More Domains at OwnRegistrar 6 flagged

nobleedgeroi.com favicon nobleedgeroi.com ceyainvest.com favicon ceyainvest.com nooksignal.com favicon nooksignal.com 1/95 greenvalleycorporation.com favicon greenvalleycorporation.com 2/95 ledgerpeakz.com favicon ledgerpeakz.com 1/95 ussteaminggroup.com favicon ussteaminggroup.com 2/95

About This Report: homebankaz.com

This domain security report for homebankaz.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home - Home Bank”.

homebankaz.com has been flagged by 10 security vendors as of April 24, 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 homebankaz.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 homebankaz.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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