⚠️
This domain has been flagged as malicious
Detected by 10 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

raiffeisen-banking[.]com

Domain Security & Threat Intelligence Report

10/95 VT URLQuery: 2 Taken Down PD-20260214-FE67B8 Feb 13, 2026
65 Threat
VirusTotal
10 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/12
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
raiffeisen-banking.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal
2/2 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
10 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 13:20 UTC
Malicious
Forensic screenshot of raiffeisen-banking.com
IP: 198.251.88.6
Global Domain Group LLC
4d

Domain Intelligence

Domainraiffeisen-banking.com
RegistrarGlobal Domain Group LLC (Unknown)
IP Address198.251.88.6
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 14, 2027
Nameserversns1.my-control-panel.com
ns2.my-control-panel.com
Page TitleProblem loading page
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 13, 2026
Case IDPD-20260214-FE67B8
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
ESET
Fortinet
Gridinsoft
Netcraft
SOCRadar
Trustwave
VIPRE

Evidence & External Reports

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.

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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Other Domains on 198.251.88.6

connectwallet.maxwintradingplace.com 18 anchorstonetrust.com 9 alphafinc.com 9 credifyonlinebnk.com 8 www.credifyonlinebnk.com.capitaltrusts-inc.com 7 securecapital-trading.com 7

More Domains at Global Domain Group LLC

amltech.io dexmeme.club 1 h5.tcpcredit.org 5 pc.uskux.com 15 com-gift.club 7 exodus-com.sbs 11

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