# PhishDestroy threat dossier — starbankservice.top ================================================================ Fetched: 2026-04-23 22:13:40 UTC Canonical: https://phishdestroy.io/domain/starbankservice.top/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ESET, Fortinet, G-Data, Google Safebrowsing, Netcraft URLQuery: 2 detections Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: Global Domain Group LLC Nameservers: ns1.controlpanel.sbs, ns2.controlpanel.sbs Registered: 2026-04-22 Page title: StarbankService- Your New Favorite Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 4a606e82ea52840377fe7f2ec18b8950eec87af2b01ca1d42f134a046bdead7d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 20:21:22 UTC (by PhishDestroy tracker) First reported: 2026-04-23 17:37:45 UTC (abuse notice filed) Last verified: 2026-04-23 22:00:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbb5b-6a82-71fa-acd1-2041c1029c9a/ URLQuery: https://urlquery.net/report/5de7f249-c25c-468b-97f6-522b36ffc6fe Wayback Machine: https://web.archive.org/web/*/starbankservice.top crt.sh CT logs: https://crt.sh/?q=%25.starbankservice.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=starbankservice.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/starbankservice.top URLhaus: https://urlhaus.abuse.ch/host/starbankservice.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 20:21:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies starbankservice.top as an active banking phishing domain posing a significant risk to users who may unknowingly enter financial credentials. This fraudulent site mimics legitimate banking portals, tricking victims into submitting login details or payment information under false pretenses. The domain exploits urgency and trust to harvest sensitive data, which can then be used for identity theft or unauthorized transactions. Users should avoid interacting with this site entirely to prevent financial loss or credential compromise. This domain was flagged by PhishDestroy using seed 9e6e54 after analysis revealed critical red flags: it was registered on April 22, 2026, through Global Domain Group LLC, and resolved to IP address 37.49.229.75. Security vendor VirusTotal detected malicious activity with 5 out of 95 scanners flagging the domain. Additionally, Google Safe Browsing classified it under SOCIAL_ENGINEERING, indicating deceptive practices designed to manipulate users. The presence of a Let's Encrypt SSL certificate does not validate legitimacy, as threat actors frequently exploit free certificates to appear trustworthy. If you visited starbankservice.top, take immediate precautions to protect your data. First, avoid entering any personal or financial information, as this phishing site is designed to harvest such details. Next, scan your device for malware using reputable antivirus software, as some phishing pages may deliver malicious payloads. Finally, change passwords for any accounts that may have been exposed, especially banking or email credentials, and enable two-factor authentication where possible. Report the domain to your browser or security provider to help block its distribution. For a detailed breakdown of this threat and additional mitigation steps, review the full PhishDestroy report. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-4FB6C2 TLS cert SHA-256: 4a606e82ea52840377fe7f2ec18b8950eec87af2b01ca1d42f134a046bdead7d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/starbankservice.top/ JSON API: https://api.destroy.tools/v1/check?domain=starbankservice.top Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io