Skip to security report
Domain security and threat intelligence
shelbyholdings.site favicon

shelbyholdings.site

“Shelby Holdings Bank- Your New Favorite Bank”

Registrar
Global Domain Group
Resolved IP
163.61.188.2
Registered
Jul 13, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 7/89 Scam type: Impersonation
OTX: 4 refs Sep 13, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Expired or unverified 14d
Age
3 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

VirusTotal

7 / 89

Report

URLQuery

checked — no detections recorded

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
7/89
OTX
4 community refs
URLScan
Stored capture

Assessment

shelbyholdings.site returned HTTP status 502 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-13, and its registration date is listed as 2026-07-13.

Recorded Evidence

VirusTotal recorded 7 detections across 89 scanners on 2026-09-23. OTX listed 4 pulses on 2026-09-13, the same date as the first observation. The publisher-owned PhishDestroy catalogue includes an internal listing for this domain. The SSL certificate, issued by Let's Encrypt / YR1, was scanned on 2026-09-13. The registrar is Global Domain Group LLC, and the PageSpeed performance score was 63 on 2026-09-13.

Interpretation

The OTX pulses and the PhishDestroy internal listing were both recorded on 2026-09-13, while the VirusTotal detections carry a later date of 2026-09-23. Because these sources were checked on different dates, their observations describe separate points in time rather than a single synchronized snapshot. The HTTP 502 response from 2026-10-01 is later still, so it cannot be compared directly with the earlier detection records.

Recommended Actions

Anyone reviewing shelbyholdings.site should retain the dated observations from OTX, VirusTotal, and the PhishDestroy catalogue alongside the HTTP check. Compare any subsequent records against these dates to see whether the reported values change over time. Avoid submitting sensitive information while the review is ongoing, and keep the original evidence intact for later reference.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='shelbyholdings.site', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 4 captures

Page Title
Shelby Holdings Bank- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard Scroll
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1 · stored validity ends in 14 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 18/100 5 reports DDoS AttackPort ScanBrute-Force checked Sep 13, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group (Unknown)
RegistrationCreated Jul 13, 2026 (92d) — Expires Jul 13, 2027
Time to First Unavailability 13 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 13, 2026
DOM Analysisanalyzed Sep 13, 2026score 88/1004 brand signals
Submitted URLhttps://shelbyholdings.site/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameservers 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • shelbyholdings.sitepriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-07-30 17:38:23
Valid until
2026-10-28 17:38:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-13 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint930f844cacac9f52e0801f18f2868ab133b593ec42bba2d06fd3a7c43ce2a053

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.2rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:32:41 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-26 10:37:18 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-26 10:37:18 UTC → 2026-09-30 16:14:55 UTC · 101.63h midpoint estimate ≈ 2026-09-28 13:26:06 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of shelbyholdings.site · checked Sep 13, 2026

63
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
6.29s
Largest Contentful Paint
CLS
0.118
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
5.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-26 22:36:06 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-09-13 15:07:10 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.2.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
shelbyholdings.site detected and queued for full analysis
Sep 13, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 13, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 24, 2026
VirusTotal
7/89 recorded on VirusTotal
Sep 23, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 13, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 13, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 27, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@whiteprivacy.comregistry@globaldomaingroup.com
Sep 13, 2026
DestroyList Published
Sep 13, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 27, 2026
Time to First Unavailability
319 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260913-434153 Recipient: abuse@whiteprivacy.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 651.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/shelbyholdings.site"
  title="PhishDestroy threat report for shelbyholdings.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>