Domain security and threat intelligence
southwellwavesbank.pro
Threat verdict
Critical
87/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 11/89
URLQuery threat systems: 1 alert
Brand impersonation: Base
Actions
API
Evidence Summary
CRITICAL
PhishDestroy first observed southwellwavesbank.pro on Sep 19, 2026. Stored content metadata identifies Base as the apparent target. Page analysis recorded additional brand references to Google and Mastercard. Current evidence score: 87/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 11 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, VIPRE on Sep 19, 2026 at 06:53 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 05:44 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 06:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 06:53 UTC. URLScan captured the page on Sep 19, 2026 at 05:43 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 05:43 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and May 21, 2026 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. DOM analysis on Sep 19, 2026 at 06:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.
The content indicators and 2 positive source findings support the current Base impersonation and phishing classification. The target field identifies Base, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
11 det.
URLQuery
1 threat alert
OTX references
URLScan
Age
4 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 89
URLQuery
1 threat-system alert
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
TLS
no certificate data
WHOIS
4 mo old
Screenshot
4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems
1 alert
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | southwellwavesbank.pro |
malicious | Sinkholed |
Forensic History & Detection Timeline
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.
-
Threat First Observed Sep 19, 2026 · 07:43 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse@aquiryn.com
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
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
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting
Stored Capture · 4 sources
Domain Intelligence
Domain
Server / ASN
AS32561 Aquiryn LLC
IP Reputation
abuse score 0/100 0 reports checked Sep 19, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Dynadot
(US)
(US)
IP Address
23.153.104.17
RegistrationCreated May 21, 2026 (120d) — Expires May 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
DOM Analysis
Submitted URLhttps://southwellwavesbank.pro/
Nameserversns7.my-control-panel.comns8.my-control-panel.com
TLS Observation
Favicon Hash
Case ID
Technologies · 2 identified
LiteSpeed
Web servers
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of southwellwavesbank.pro · checked Sep 19, 2026
98
Good
Performance
FCP
1.82s
First Contentful Paint
LCP
1.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260919-6E1616 Recipient: abuse@dynadot.com Page title stored with report: South Well Waves Bank
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
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.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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
Review and submit it yourself
Related Infrastructure & Reports
Infrastructure map · southwellwavesbank.pro
Each spoke is one reason two domains are linked. Ring size marks VirusTotal detections; dashed nodes are already offline. Full lists below.
Shared IP 23.153.104.17 6
Multiple reports share this IP.
apextradeoptions.live 
investec-crest.com.valleytrustltd.com 
vistabridgeb.sbs 
capitalassetcentral.vip 
eliteoptionexperts.com 
fidexedgebnk.org Same registrar: Dynadot 6
solvexaccord.digital 
podlahyruzicka.live Recent threat reports 6
Recently added threat reports.
rkk.com.ua 
nal.vexotra.com 
tokenfundingindex.com 
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive