🔎
Under Investigation
This domain has been identified as suspicious and is queued for full security analysis. Scan results pending.

singlepoint-usbank[.]businesslogon1[.]com

Domain Security & Threat Intelligence Report

Feb 27, 2026
10 Threat
PhishDestroy AI
PENDING
Ref
76064BC6
Score
10/100
Engine
PD-4 Turbo
The domain singlepoint-usbank[.]businesslogon1[.]com has been identified as a flagged phishing domain by PhishDestroy's threat intelligence systems. This domain is currently active and is being monitored.

Infrastructure analysis reveals singlepoint-usbank[.]businesslogon1[.]com is registered via NAMECHEAP INC, created just 2 days ago. The resolved IP address is 188.114.96.3.

This phishing domain is currently live and accessible. PhishDestroy has filed abuse reports and added singlepoint-usbank[.]businesslogon1[.]com to multiple blocklists. We advise all users to avoid interaction with this domain.
Classification: PENDING Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
0 Detections
US
URLScan.io
View Report ↗
Domain Age
2 days Brand New!
Site Status
Active
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
10/12
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
singlepoint-usbank.businesslogon1.com detected and queued for full analysis
Feb 27, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Google Safe Browsing
2/2 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
Google Safe Browsing
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 27, 2026
Abuse Report Pending
Will be sent to registrar (NAMECHEAP INC) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

0
Not yet listed in any public blocklist
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
Not found
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-27 03:19 UTC
Malicious
Forensic screenshot of singlepoint-usbank.businesslogon1.com
IP: 188.114.96.3
NAMECHEAP INC
2d
Full Scan Full Size

Domain Intelligence

Domainsinglepoint-usbank.businesslogon1.com
RegistrarNAMECHEAP INC
IP Address188.114.96.3
CreatedFeb 25, 2026 (2 days — Brand New!)
Nameserversderek.ns.cloudflare.com
nicole.ns.cloudflare.com
First DetectedFeb 27, 2026
Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

usa-campaign.etoro67.com
In DestroyList
q-hexaviun-system.com
In DestroyList
blockchainconnectify.com
In DestroyList
q-fiduriunhandel.com
In DestroyList
cbzos-coinbase.com
In DestroyList
casino-xrp.com
In DestroyList
unialquileres.com
In DestroyList
zoomworkplace-connect.com
In DestroyList

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at NAMECHEAP INC

location.vx0-k.com signalpointjs.online servicelayervx.online ravinloops.com celestialdrifts.com 10 boffenpurls.com

About This Report: singlepoint-usbank.businesslogon1.com

This domain security report for singlepoint-usbank.businesslogon1.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal.

singlepoint-usbank.businesslogon1.com is currently under investigation by our threat analysis pipeline. Full scan results will be available shortly.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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