# PhishDestroy threat dossier — homebankaz.net ================================================================ Fetched: 2026-04-28 06:06:33 UTC Canonical: https://phishdestroy.io/domain/homebankaz.net/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["ns1.controlpanel.sbs", "ns2.controlpanel.sbs"] Registered: 2026-04-27 Page title: Home - Home Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-26 Status: INVALID chain Fingerprint: 8f2b7a7bf936c050146d9c454daa3da6079149e8390006107918707a4f517679 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.homebankaz.net - cpanel.homebankaz.net - cpcalendars.homebankaz.net - cpcontacts.homebankaz.net - mail.homebankaz.net - webdisk.homebankaz.net - webmail.homebankaz.net - www.homebankaz.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 01:00:14 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 22:00:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-28 07:40:02 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd0f3-9cd0-77f9-ba20-0f000fa9b23c/ URLQuery: https://urlquery.net/report/e3eee56c-2863-4ffa-b5af-8c647e878029 Wayback Machine: https://web.archive.org/web/*/homebankaz.net crt.sh CT logs: https://crt.sh/?q=%25.homebankaz.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=homebankaz.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/homebankaz.net URLhaus: https://urlhaus.abuse.ch/host/homebankaz.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 01:01:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-41DFB8 Favicon MD5: 49c62afddd86c14da85391af5ffc63a2 TLS cert SHA-256: 8f2b7a7bf936c050146d9c454daa3da6079149e8390006107918707a4f517679 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/homebankaz.net/ JSON API: https://api.destroy.tools/v1/check?domain=homebankaz.net 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