# PhishDestroy threat dossier — nubank.online ================================================================ Fetched: 2026-07-04 02:18:28 UTC Canonical: https://phishdestroy.io/domain/nubank.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.195.241.232 (DE, Regensburg) Hosting org: AS47846 SEDO GmbH Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: reese.ns.cloudflare.com, violet.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / Encryption Everywhere DV TLS CA - G2 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 03dbd6841bef7cd504f071c4445a57fc95a606ba08032daaf2cf11064463ae36 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 14:35:28 UTC (by PhishDestroy tracker) First reported: 2026-07-02 12:49:37 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-07-03 00:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f22d2-989a-7261-80ad-61da996e6aae/ URLQuery: https://urlquery.net/report/14e0f6a0-0699-4c9f-8e67-5600de9edf4e Wayback Machine: https://web.archive.org/web/*/nubank.online crt.sh CT logs: https://crt.sh/?q=%25.nubank.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nubank.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/nubank.online URLhaus: https://urlhaus.abuse.ch/host/nubank.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 15:01:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This assessment identifies nubank.online as an active domain currently under investigation for its involvement in banking phishing schemes. The primary risk associated with this domain is the potential compromise of sensitive financial information through fraudulent impersonation of legitimate banking platforms. The threat type is classified as banking_phishing, indicating a focused attempt to harvest user credentials or financial data. Technical analysis of nubank.online reveals several key indicators. The domain was registered on July 01, 2026, via PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 91.195.241.232. According to VirusTotal, there are 0 out of 95 detections, meaning no engines have flagged this domain at the present time. However, the domain has been observed in one threat intelligence pulse on AlienVault OTX, further supporting its inclusion in security investigations. The domain remains active, and as of now, it has not been added to major blocklists or flagged by common threat intelligence sources beyond the single OTX pulse. Given the ongoing risk, it is recommended to implement immediate monitoring for traffic to nubank.online within enterprise and financial institution networks. Network administrators should update intrusion detection and prevention systems to flag any interactions with the associated IP address (91.195.241.232). Users should be educated on the risks of phishing, particularly when prompted to enter banking credentials on unfamiliar domains. Any observed communication with nubank.online should trigger investigation and potential containment procedures, and incident response teams should remain vigilant for future updates as the domain's status evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-830803 TLS cert SHA-256: 03dbd6841bef7cd504f071c4445a57fc95a606ba08032daaf2cf11064463ae36 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/nubank.online/ JSON API: https://api.destroy.tools/v1/check?domain=nubank.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: independent open-source threat-intelligence platform. Tracked: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io