# PhishDestroy threat dossier — novatrustbanik.digital
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Fetched:   2026-05-17 16:42:01 UTC
Canonical: https://phishdestroy.io/domain/novatrustbanik.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 40/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/92 security vendors flagged this domain
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      198.251.84.200 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ns5.my-control-panel.com, ns6.my-control-panel.com
Registered:      2026-05-17
Expires:         2027-05-15
Page title:      Home

## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 01:25:48 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-16 22:26:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-17 07:42:16 UTC
Neutralised:       2026-05-17 03:54:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e32e4-13fb-766d-804a-dffb859c32c9/
URLQuery:         https://urlquery.net/report/4db64425-eda9-404b-bb46-f352d43f6211
Wayback Machine:  https://web.archive.org/web/*/novatrustbanik.digital
crt.sh CT logs:   https://crt.sh/?q=%25.novatrustbanik.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=novatrustbanik.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/novatrustbanik.digital
URLhaus:          https://urlhaus.abuse.ch/host/novatrustbanik.digital/

## ANALYST NARRATIVE
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[Generated: 2026-05-17 01:26:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies novatrustbanik.digital as an active crypto drainer scam domain currently under investigation.

This domain, registered through PDR Ltd. d/b/a PublicDomainRegistry.com on May 15, 2026, resolves to IP 198.251.84.200 and utilizes a Let's Encrypt SSL certificate. As of the latest scan, it remains undetected by VirusTotal vendors (0/95 detections) and has not been added to major blocklists. Trust and safety scores remain unverified due to its recent creation and low detection rate.

The domain novatrustbanik.digital poses a high-risk threat as a crypto drainer scam, designed to trick users into transferring cryptocurrency to attacker-controlled wallets. Immediate action is required: block the domain novatrustbanik.digital and the associated IP 198.251.84.200 at the network level. Users should avoid interacting with this domain and report any suspicious transactions to relevant authorities. Security teams are advised to monitor for emerging patterns and update blocklists to prevent further exposure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260516-599723

## 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/novatrustbanik.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=novatrustbanik.digital
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: 150,667 domains (30,597 alive under monitoring, 119,786 confirmed takedowns/dead). Site: https://phishdestroy.io