securebankinggroup[.]org
Domain Security & Threat Intelligence Report
PhishDestroy’s analysis reveals that securebankinggroup[.]org was registered on January 30, 2008, through MarkMonitor Inc. and currently resolves to IP address 34.194.247.17. The domain holds an SSL certificate issued by Let’s Encrypt, which does not guarantee legitimacy. VirusTotal flags this domain with 12 out of 95 security vendors detecting malicious content, while OpenPhish has independently listed it on one active blocklist. Despite its use of HTTPS (ssl:Let's Encrypt), the absence of additional trust indicators—such as extended validation or a recognized banking association—further diminishes its credibility. These technical markers, combined with the domain’s age and registrar choice, suggest opportunistic domain squatting rather than legitimate financial service provision.
To mitigate risk, users should avoid accessing securebankinggroup[.]org entirely and immediately clear browser cache if inadvertently visited. Financial institutions should update customer advisories to explicitly warn against this domain and reinforce multi-factor authentication (MFA) policies, as brand impersonation phishing thrives on reused or weak passwords. Networks should block the domain at DNS and firewall levels using the IP and domain pair (34.194.247.17 → securebankinggroup[.]org). If credentials are entered, users must rotate passwords across all financial accounts and enable MFA where available. Report any interaction with this domain to your financial institution and local cybercrime units to assist in takedown efforts.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of securebankinggroup.org · checked Apr 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 34.194.247.17
More Domains at MarkMonitor Inc.
About This Report: securebankinggroup.org
This domain security report for securebankinggroup.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists.
securebankinggroup.org has been flagged by 12 security vendors as of April 2, 2026.
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 securebankinggroup.org — 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
securebankinggroup.org) - 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


