Is info-debank.com a scam?

info-debank.com has been flagged by 14 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns info-debank.com?

info-debank.com is registered through MAT BAO CORPORATION. Check our full WHOIS report for detailed ownership data.

Is info-debank.com safe to visit?

info-debank.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report info-debank.com?

You can report info-debank.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

info-debank[.]com

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Taken Down Detected Aug 08, 2025 4 Blocklists

86 Threat Score

Analyst Security Overview

AI-Generated

The domain info-debank.com was used for phishing purposes, impersonating legitimate financial services. It received a total of 14 detections out of 95 on VirusTotal, indicating significant malicious activity. The domain aimed to deceive users into providing sensitive information, which is why it was flagged as a security threat.

Registered by MAT BAO CORPORATION, this domain was relatively new, having an age of 211 days at the time it was taken down. It was associated with an IP address of 104.21.80.1 and had been blocklisted four times by various security services. Its recent activity and infrastructure suggest it was actively trying to exploit individuals seeking cryptocurrency-related services.

PhishDestroy successfully reported this domain, which has now been taken down and marked as inactive. Ongoing monitoring ensures that any associated threats are addressed promptly, protecting users from similar phishing attempts in the future.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Domain Age

211 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

info-debank.com detected and queued for full analysis

Aug 08, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 08, 2025

Abuse Report Pending

Will be sent to registrar (MAT BAO CORPORATION) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of info-debank.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaininfo-debank.com

RegistrarMAT BAO CORPORATION (Vietnam)

IP Address104.21.80.1

CreatedJul 28, 2025 (211 days — New)

ExpiresJul 28, 2026

Nameserversrustam.ns.cloudflare.com
wally.ns.cloudflare.com

Abuse Contactsabuse@matbao.com

First DetectedAug 08, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Seclookup

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →