⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
interbfacilities.online favicon

interbfacilities[.]online

Domain Security & Threat Intelligence Report

“Home - International Banking Facilities (IBF)”

2/2 VT Taken Down May 19, 2026 1 Blocklist 8d takedown US US + more
VirusTotal Confirmed (2/2) 1 Blocklist
97 Risk Score
PhishDestroy AI
HIGH
Ref
A909ACDB
Score
97/100
Engine
PD-4 Turbo
Threat Overview
The domain interbfacilities[.]online operates as a generic phishing/scam site. It is currently live and actively serving traffic. No specific brand is impersonated.

Risk Indicators
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious
- The domain is listed on 1 public blocklist
- Google Safe Browsing has not flagged this domain
- The threat score for this domain is 71/100, indicating a high risk
- The domain was created on 2026-04-11

Technical Details
- Registrar: NAMECHEAP INC
- Hosting IP: 163.61.188.2
- VirusTotal: 2 out of 95 security vendors flagged this domain as malicious

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for any changes in site status or additional flags from security vendors
- Educate users about the risks associated with phishing and scam domains
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
22/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down 530
PD
DestroyList
Listed
Security Signals
GS Gridinsoft Analysis 22 / 100
1 0 3 1 38

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
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
interbfacilities.online detected and queued for full analysis
May 19, 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
2 / 2 vendors flagged on VirusTotal
May 19, 2026
Google Safe Browsing
May 19, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
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 (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 19, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
May 19, 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 · Domain Taken Down · Response Time
4/4 ✓
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
May 27, 2026
Response Time
Takedown in 196 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-19 13:31 UTC
Malicious · 2/2 engines
Forensic screenshot of interbfacilities.online showing the phishing page layout
IP: 163.61.188.2
NAMECHEAP INC
59d old
Let's Encrypt

Domain Intelligence

Domaininterbfacilities.online
Registrar NAMECHEAP INC SE(SE) · Abuse: abuse@whiteprivacy.com
IP Address163.61.188.2 USStaten Island, US · MIT · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Apr 11, 2026 (59d · New)
Nameserversdns1.lytehosting.com · dns2.lytehosting.com · dns3.lytehosting.com · dns4.lytehosting.com
HTTP Status530 Error
CloakingNo cloaking
Faviconinterbfacilities.online favicon38989271117b19530301c9edbde5d77d
SSL CertificateValid · Let's Encrypt
Expires: Jul 10, 2026
Days left: 52
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 06c640c31e23202edc37f7234fc28d8b…
Page TitleHome - International Banking Facilities (IBF)
First DetectedMay 19, 2026
Case IDPD-20260519-78D877
Registrar Response196h
HTTP Status530
Technologies · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
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
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
Chaport
Live chat

Chaport is a multi-channel live chat and chatbot software for business.

www.chaport.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

2 / 2 security vendors flagged this domain
View on VT
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of interbfacilities.online · checked May 19, 2026

40
Poor
Performance
FCP
5.22s
First Contentful Paint
LCP
7.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
973ms
Total Blocking Time
SI
5.81s
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 163.61.188.2 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

chasebanks.world favicon chasebanks.world 21/95 3riversmyb.com favicon 3riversmyb.com 20/95 coinbaseupdate.com favicon coinbaseupdate.com 19/95 securenestbk.org favicon securenestbk.org 17/95 defitrustproject.space favicon defitrustproject.space 16/95 accessvalidator.site favicon accessvalidator.site 14/95

More Domains at NAMECHEAP INC 6 flagged

catcoin.live favicon catcoin.live blockex.world favicon blockex.world www.mcdbonus.com favicon www.mcdbonus.com eufinancetechtoday.com favicon eufinancetechtoday.com gemsb.com favicon gemsb.com 5vrzr4lgncn5ethb7pigdepkwpb427mxkwab5fgvrmkc75j7psdq.arweave.net favicon 5vrzr4lgncn5ethb7pigdepkwpb427mxkwab5fgvrmkc75j7psdq.arweave.net

About This Report: interbfacilities.online

This domain security report for interbfacilities.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home - International Banking Facilities (IBF)”.

interbfacilities.online has been flagged by 2 security vendors as of June 10, 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 interbfacilities.online — 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 interbfacilities.online)
  • 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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