homebankaz[.]net
Domain Security & Threat Intelligence Report“Home - Home Bank”
8/8 VT vendors
1 blocklist
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies homebankaz[.]net as an active banking phishing domain designed to harvest financial login credentials or deploy malicious drainers. The domain mimics regional banking platforms, likely targeting Azerbaijani or Turkish-speaking users given the 'az' country code. No specific drainer kit has been publicly linked to this domain, but its structure suggests a browser-in-the-middle (BITM) or fake login portal kit targeting Azeri banks or payment systems.
This domain was flagged by only 1 out of 95 VirusTotal security vendors and is registered through NameSilo, LLC. It resolves to IP address 37.49.229.75 and was created on April 27, 2026. The domain uses a valid Let's Encrypt SSL certificate to appear legitimate. It has not been added to Google Safe Browsing (GSB) blocklists as of this report.
homebankaz[.]net is currently active with an elevated risk status. Users are strongly advised to avoid visiting this domain and to inspect financial transactions for unauthorized access. Security teams should block the domain at the DNS and firewall levels and flag the associated IP (37.49.229.75) in threat intelligence feeds. While only one vendor currently detects the threat, its recent creation date and low detection rate suggest potential evasion tactics — remaining a viable risk vector until widespread mitigation occurs.
This domain was flagged by only 1 out of 95 VirusTotal security vendors and is registered through NameSilo, LLC. It resolves to IP address 37.49.229.75 and was created on April 27, 2026. The domain uses a valid Let's Encrypt SSL certificate to appear legitimate. It has not been added to Google Safe Browsing (GSB) blocklists as of this report.
homebankaz[.]net is currently active with an elevated risk status. Users are strongly advised to avoid visiting this domain and to inspect financial transactions for unauthorized access. Security teams should block the domain at the DNS and firewall levels and flag the associated IP (37.49.229.75) in threat intelligence feeds. While only one vendor currently detects the threat, its recent creation date and low detection rate suggest potential evasion tactics — remaining a viable risk vector until widespread mitigation occurs.
VirusTotal
8 det.
URLScan
Gridinsoft
24/100
Scamadviser
1/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
8 / 8
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
0d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
24/100
Scamadviser
1/100
Security Signals
Gridinsoft Analysis
24 / 100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-28 00:59 UTC
Malicious · 8/8 engines
IP: 37.49.229.75
NameSilo, LLC 0d old
Let's Encrypt
Domain Intelligence
Domainhomebankaz.net
Registrar
NameSilo
(US) PhishDestroy Investigation
NameSilo
(US) PhishDestroy Investigation
IP Address
37.49.229.75
RegistrationCreated Apr 27, 2026 (0d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservers["ns1.controlpanel.sbs","ns2.controlpanel.sbs"]
MX Records0 homebankaz.net
TLS Fingerprint8f2b7a7bf936c050146d9c454daa3da6079149e8…
Favicon Hash
Case IDPD-20260427-41DFB8
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 8 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of homebankaz.net · checked Apr 28, 2026
61
Needs Work
Performance
FCP
5.6s
First Contentful Paint
LCP
7.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 37.49.229.75 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scotlabnk.com 
nobleedgeroi.com 
starbankservice.top 
synmark.online 
homebankaz.com 
scducreditunionbk.cc More Domains at NameSilo 6 flagged
web.qbtxtrint.com 
turbotradersonline.ttintlmin.com 
webtrader.inblocks-ai.com 
growthhubbusiness.xyz 
lckypr.com 
etherfund.online About This Report: homebankaz.net
This domain security report for homebankaz.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Home - Home Bank”.
homebankaz.net has been flagged by 8 security vendors as of April 28, 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.net — 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.net) - 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