# PhishDestroy threat dossier — layer-bank.net
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Fetched:   2026-06-06 11:57:58 UTC
Canonical: https://phishdestroy.io/domain/layer-bank.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Gridinsoft, Kaspersky, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.192.234 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     carol.ns.cloudflare.com, olof.ns.cloudflare.com
Registered:      2026-04-14
Page title:      LayerBank | Universal Money Market
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-02
Status:     INVALID chain
Fingerprint: d540eed88391239adf0e783314b03405724773e703cd65980cbd133cfe31e62a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-23 16:21:13 UTC (by PhishDestroy tracker)
First reported:    2026-05-23 13:22:24 UTC (abuse notice filed)
Last verified:     2026-06-04 02:46:43 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e54fe-068d-7278-b387-e7fb4deb34a2/
URLQuery:         https://urlquery.net/report/337fd6fc-1b0f-4b9e-8b5b-4718f354c8e2
Wayback Machine:  https://web.archive.org/web/*/layer-bank.net
crt.sh CT logs:   https://crt.sh/?q=%25.layer-bank.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=layer-bank.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/layer-bank.net
URLhaus:          https://urlhaus.abuse.ch/host/layer-bank.net/

## ANALYST NARRATIVE
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[Generated: 2026-05-23 16:21:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies layer-bank.net as a live banking phishing domain currently impersonating a legitimate financial institution to harvest login credentials. The site remains active and poses an elevated risk to unsuspecting users seeking online banking access.

This domain was flagged by 8 of 95 VirusTotal security vendors and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 172.67.192.234 and was created on April 14, 2026. The domain appears on 1 security blocklist and holds a valid Let's Encrypt SSL certificate, increasing its deceptive authenticity.

Current status remains active with elevated risk due to active credential harvesting operations. Users are strongly advised to avoid accessing layer-bank.net and report any interactions to their financial institution immediately. Organizations should consider blocking this domain at DNS and firewall levels using the IP address and domain name. Credential reuse across banking platforms should be discontinued to prevent lateral account compromise.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260523-9A095B
Favicon MD5:       e091e9bf6a984a55231f336bb588d82b
TLS cert SHA-256:      d540eed88391239adf0e783314b03405724773e703cd65980cbd133cfe31e62a

## 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/layer-bank.net/
JSON API:          https://api.destroy.tools/v1/check?domain=layer-bank.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: 158,525 domains (43,053 alive under monitoring, 114,656 confirmed takedowns/dead). Site: https://phishdestroy.io