# PhishDestroy threat dossier — info-client-service-mabanque.surge.sh ================================================================ Fetched: 2026-05-02 16:41:01 UTC Canonical: https://phishdestroy.io/domain/info-client-service-mabanque.surge.sh/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Credit Agricole) Targeted brand: Credit Agricole ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, G-Data, Google Safebrowsing, Kaspersky, Lionic, Sophos, VIPRE URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.166.132.94 (NL, Amsterdam) ASN: ASAS14061 DIGITALOCEAN-ASN, US Hosting org: AS14061 DigitalOcean, LLC Registrar: Surge.sh Nameservers: ns1.surge.sh, ns2.surge.sh Page title: Accès à votre caisse régionale - Crédit Agricole HTTP response: 451 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA Expires: 2026-06-04 Status: INVALID chain Fingerprint: c5d4a66e9bd2ce73b2a5b89f092d6264f5e22fb115131a9d679c4c7f34bbce23 Subject Alternative Names (related infrastructure — often same operator): - surge.sh ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-18 15:37:29 UTC (abuse notice filed) Last verified: 2026-04-13 07:52:48 UTC (STALE — 19 days ago, re-verify) Flagged dead: 2026-03-02 15:49:41 UTC (NOT RE-VERIFIED IN 19 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 19 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199f7f7-a404-77de-b9bc-6b2281bde9f3/ Wayback Machine: https://web.archive.org/web/*/info-client-service-mabanque.surge.sh crt.sh CT logs: https://crt.sh/?q=%25.info-client-service-mabanque.surge.sh Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=info-client-service-mabanque.surge.sh AlienVault OTX: https://otx.alienvault.com/indicator/domain/info-client-service-mabanque.surge.sh URLhaus: https://urlhaus.abuse.ch/host/info-client-service-mabanque.surge.sh/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:13:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies info-client-service-mabanque.surge.sh as a high-risk brand impersonation domain targeting Crédit Agricole customers. This phishing threat attempts to deceive users by mimicking a legitimate banking interface, aiming to harvest sensitive personal and financial information. The page title "Accès à votre caisse régionale - Crédit Agricole" reinforces the fraudulent appearance, making it critical for users to exercise caution. Brand impersonation is a serious threat as it can lead to identity theft, unauthorized access to bank accounts, and financial loss. The domain was registered via the Surge.sh platform and currently resolves to the IP address 188.166.132.94. It has been flagged on multiple security blocklists and is marked by Google Safe Browsing as a "SOCIAL_ENGINEERING" risk. VirusTotal analysis shows that several security vendors detect malicious activity associated with this domain. Although it is now offline, the domain's previous activity placed users at significant risk by impersonating a trusted financial institution. Users are strongly advised not to interact with this domain or any similar URLs purporting to be Crédit Agricole. Always verify website addresses directly through official bank communications or bookmarks. If users suspect they have entered credentials or personal data on this site, they should immediately change their passwords, enable two-factor authentication on their bank accounts, and monitor their financial statements for unauthorized transactions. Reporting suspicious sites to security authorities helps protect others from falling victim to these scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 4c938ace42dd350b9e256c950df417753e4a0164757ad8384031ab56d51a83e6 TLS cert SHA-256: c5d4a66e9bd2ce73b2a5b89f092d6264f5e22fb115131a9d679c4c7f34bbce23 ## 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/info-client-service-mabanque.surge.sh/ JSON API: https://api.destroy.tools/v1/check?domain=info-client-service-mabanque.surge.sh 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