# PhishDestroy threat dossier — trbbank-business.co.com ================================================================ Fetched: 2026-05-16 10:43:50 UTC Canonical: https://phishdestroy.io/domain/trbbank-business.co.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: banking ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Phishing Database, Quick Heal, Sophos, Trustwave, VIPRE Public blocklists: listed on 7 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.61.136.163 (US, Los Angeles) ASN: ASAS399629 BLNWX, US Hosting org: AS399629 BL Networks Registered: 2026-02-21 Page title: Texas Regional bank login | Business Banking Login | TRB bank Login ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:18 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 07:40:34 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-22 02:23:41 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b3343-5389-764a-9c9f-057a8c3880fa/ Wayback Machine: https://web.archive.org/web/*/trbbank-business.co.com crt.sh CT logs: https://crt.sh/?q=%25.trbbank-business.co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trbbank-business.co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trbbank-business.co.com URLhaus: https://urlhaus.abuse.ch/host/trbbank-business.co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 14:58:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trbbank-business.co.com as a high-risk phishing domain aimed at stealing sensitive banking details from unsuspecting users. Despite being recently created on February 21, 2026, this domain quickly gained notoriety by appearing on eight different security blocklists. Its primary danger lies in impersonating legitimate banking websites to deceive users into divulging confidential information such as login credentials and financial data. This phishing operation works by mimicking the look and feel of a real bank’s online portal, tricking victims into believing they are interacting with a trusted institution. Once users input their personal information, attackers can exploit this data for fraudulent transactions and identity theft. The domain was registered through a so-called 'dead domain' registrar, a tactic often used to avoid detection and prolong the scam’s lifespan. VirusTotal scans confirm its malicious nature, with multiple security vendors flagging the site. Although trbbank-business.co.com is currently offline, those who visited the site should immediately change their banking passwords and monitor their accounts for suspicious activity. It’s also advisable to run a full security scan on any devices used to access the domain and report any fraudulent charges to the bank. Staying informed and cautious remains critical to protecting personal and financial information from evolving phishing threats like this one. ## 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/trbbank-business.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=trbbank-business.co.com 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: 150,064 domains (33,271 alive under monitoring, 116,514 confirmed takedowns/dead). Site: https://phishdestroy.io