# PhishDestroy threat dossier — interbfacilities.online
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Fetched:   2026-06-10 03:46:25 UTC
Canonical: https://phishdestroy.io/domain/interbfacilities.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       NAMECHEAP INC
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2026-04-11
Page title:      Home - International Banking Facilities (IBF)
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-10
Status:     INVALID chain
Fingerprint: 06c640c31e23202edc37f7234fc28d8b12d9082a90e466ba78d4de13af565e22
Subject Alternative Names (related infrastructure — often same operator):
  - interbfacilities.online.tandeminternational.live
  - www.interbfacilities.online.tandeminternational.live

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-19 13:31:47 UTC (by PhishDestroy tracker)
First reported:    2026-05-19 10:33:48 UTC (abuse notice filed)
Last verified:     2026-06-10 05:19:05 UTC
Neutralised:       2026-05-27 18:23:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e3fc9-ea41-73d9-b00c-5c1a840d43eb/
URLQuery:         https://urlquery.net/report/8955f2b1-845b-4ae8-afe3-4bf5b89a15a3
Wayback Machine:  https://web.archive.org/web/*/interbfacilities.online
crt.sh CT logs:   https://crt.sh/?q=%25.interbfacilities.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=interbfacilities.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/interbfacilities.online
URLhaus:          https://urlhaus.abuse.ch/host/interbfacilities.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 06:50:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260519-78D877
Favicon MD5:       38989271117b19530301c9edbde5d77d
TLS cert SHA-256:      06c640c31e23202edc37f7234fc28d8b12d9082a90e466ba78d4de13af565e22

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/interbfacilities.online/
JSON API:          https://api.destroy.tools/v1/check?domain=interbfacilities.online
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: 160,768 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io