lbankdefi[.]com
Domain Security & Threat Intelligence Report
URLQuery: 1
Apr 06, 2026
3 Blocklists
35
Threat
PhishDestroy AI
HIGH
PhishDestroy's forensic analysis identifies lbankdefi[.]com as a cryptocurrency drainer domain actively distributing malicious scripts to steal digital assets from unsuspecting victims. The domain mimics legitimate decentralized finance (DeFi) platforms, specifically targeting users of LBank—a popular cryptocurrency exchange. This site employs a crypto drainer kit designed to intercept and divert transaction approvals to attacker-controlled wallets, a tactic commonly observed in sophisticated phishing operations targeting blockchain users. The infrastructure suggests a deliberate effort to exploit trust in established DeFi ecosystems.
This domain was flagged with a VirusTotal detection score of 0/95 at the time of analysis, indicating no immediate antivirus or security vendor recognition. It is registered through Gname.com Pte. Ltd. and resolves to IP address 172.67.222.36. The SSL certificate is issued by Google Trust Services, which may lend an initial appearance of legitimacy. The domain was created on January 09, 2025, making it a very recent addition to the threat landscape. At this stage, it remains unlisted on major blocklists including Google Safe Browsing (GSB), though its recent creation and zero detections suggest it is in an early operational phase. The combination of a fresh domain, absence of detection, and use of a credible SSL issuer reflects a potentially evolving threat requiring heightened monitoring.
As of current assessment, lbankdefi[.]com is classified under investigation with an active status, meaning it is currently operational and accessible. PhishDestroy recommends immediate blocking at the network and endpoint levels using the IP address 172.67.222.36 and domain lbankdefi[.]com. Users are strongly advised against visiting or interacting with this domain, especially those managing cryptocurrency wallets or engaging in DeFi transactions. While the immediate risk is elevated due to lack of blocklist coverage, the absence of detections may change rapidly as threat intelligence evolves. Continuous monitoring and proactive threat hunting are essential to mitigate potential financial loss. Security teams should integrate this domain into monitoring feeds and consider it a high-priority indicator of compromise (IOC) for blockchain-related security alerts.
This domain was flagged with a VirusTotal detection score of 0/95 at the time of analysis, indicating no immediate antivirus or security vendor recognition. It is registered through Gname.com Pte. Ltd. and resolves to IP address 172.67.222.36. The SSL certificate is issued by Google Trust Services, which may lend an initial appearance of legitimacy. The domain was created on January 09, 2025, making it a very recent addition to the threat landscape. At this stage, it remains unlisted on major blocklists including Google Safe Browsing (GSB), though its recent creation and zero detections suggest it is in an early operational phase. The combination of a fresh domain, absence of detection, and use of a credible SSL issuer reflects a potentially evolving threat requiring heightened monitoring.
As of current assessment, lbankdefi[.]com is classified under investigation with an active status, meaning it is currently operational and accessible. PhishDestroy recommends immediate blocking at the network and endpoint levels using the IP address 172.67.222.36 and domain lbankdefi[.]com. Users are strongly advised against visiting or interacting with this domain, especially those managing cryptocurrency wallets or engaging in DeFi transactions. While the immediate risk is elevated due to lack of blocklist coverage, the absence of detections may change rapidly as threat intelligence evolves. Continuous monitoring and proactive threat hunting are essential to mitigate potential financial loss. Security teams should integrate this domain into monitoring feeds and consider it a high-priority indicator of compromise (IOC) for blockchain-related security alerts.
VirusTotal
Scanning...
URLQuery
1 det.
DNS Security
1/12
URLScan
SSL
Google Trust Services
Age
1.2 yr
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-06 16:05 UTC
Malicious
IP: 172.67.222.36
Gname.com Pte. Ltd. 452d old
Google Trust Services
Domain Intelligence
Domainlbankdefi.com
Registrar Gname.com Pte. Ltd. 
(SG) · Abuse: complaint@gname.com
Gname.com Pte. Ltd. (SG) · Abuse: complaint@gname.comIP Address172.67.222.36
RegistrationCreated Jan 09, 2025
Nameserversarcher.ns.cloudflare.com · jean.ns.cloudflare.com
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Favicon
SSL CertificateValid · Google Trust Services
First DetectedApr 06, 2026
Case IDPD-20260406-A788AC
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of lbankdefi.com · checked Apr 6, 2026
51
Needs Work
Performance
FCP
5.03s
First Contentful Paint
LCP
8.35s
Largest Contentful Paint
CLS
0.179
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
7.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
More Domains at Gname.com Pte. Ltd.
About This Report: lbankdefi.com
This domain security report for lbankdefi.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
lbankdefi.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 lbankdefi.com — 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
lbankdefi.com) - 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