# PhishDestroy threat dossier — promarketbanking.sbs
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Fetched:   2026-06-07 17:20:25 UTC
Canonical: https://phishdestroy.io/domain/promarketbanking.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)
Scam classification: unknown

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

## INFRASTRUCTURE
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IP address:      198.251.84.200 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       Dynadot LLC
Nameservers:     ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com
Registered:      2026-05-13
Page title:      Pro Market Banking
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-13 20:20:24 UTC (by PhishDestroy tracker)
First reported:    2026-05-13 17:21:30 UTC (abuse notice filed)
Last verified:     2026-06-07 18:01:09 UTC
Neutralised:       2026-05-13 20:22:06 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/019e2258-b07e-777d-b9be-247cd95aec99/
URLQuery:         https://urlquery.net/report/c551f1df-7379-4b75-9ad7-0f8bfd8cf842
Wayback Machine:  https://web.archive.org/web/*/promarketbanking.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.promarketbanking.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=promarketbanking.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/promarketbanking.sbs
URLhaus:          https://urlhaus.abuse.ch/host/promarketbanking.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-05-13 20:21:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies promarketbanking.sbs as an active banking phishing domain designed to steal online banking credentials by masquerading as a legitimate financial institution. The site lures victims with a convincing fake login portal, capturing usernames, passwords, and potentially one-time codes, which are then sent directly to threat actors for unauthorized account access and fraudulent transactions. This is not a passive scam—it is a live credential-harvesting operation actively resolving to 198.251.84.200 and hosted on infrastructure associated with web skimming campaigns.  This domain was flagged with alarming specificity: only 2 out of 95 VirusTotal security vendors currently detect it, revealing a dangerous gap in automated detection. Registered through Dynadot LLC on May 13, 2026—just days ago—the domain is dangerously new and likely part of a fast-moving campaign. Its SSL certificate issued by Let’s Encrypt offers a false sense of security, as phishing sites commonly use free certificates to appear legitimate. Despite its youth, the site is already being used in active phishing attempts, with low detection rates making it especially perilous for unsuspecting users.  If you visited promarketbanking.sbs and entered any banking credentials or personal information, immediately change your passwords on all financial accounts and enable two-factor authentication where available. Contact your bank directly using official channels to report possible compromise and monitor your accounts for unauthorized transactions. Avoid clicking any links from emails or messages related to this domain, and consider using browser-based protection tools or DNS filtering services to block access to known malicious domains. Stay vigilant: newly registered domains with low detection rates are prime tools for credential theft and financial fraud.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260513-7764B9
Favicon MD5:       c105da23200667081f91b7c476f1bde9

## 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/promarketbanking.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=promarketbanking.sbs
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: 157,792 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io