venezabank[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain venezabank.com has been identified as a phishing site, potentially impersonating a legitimate banking service. It currently holds a low VirusTotal score of 3 out of 95, highlighting its dangerous nature. This domain could mislead users into providing sensitive financial information.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this phishing site uses an IP address of 89.163.155.33. The domain has already been blocklisted once, indicating its suspicious activity. The recent registration and low trust score suggest a deliberate attempt to deceive users.
Currently, venezabank.com is active and has not been taken down. PhishDestroy continues to monitor this domain closely and has reported it to relevant authorities for further action.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this phishing site uses an IP address of 89.163.155.33. The domain has already been blocklisted once, indicating its suspicious activity. The recent registration and low trust score suggest a deliberate attempt to deceive users.
Currently, venezabank.com is active and has not been taken down. PhishDestroy continues to monitor this domain closely and has reported it to relevant authorities for further action.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainvenezabank.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address89.163.155.33
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 30, 2027
Nameserversns7.privatedns.vip
ns8.privatedns.vip
ns8.privatedns.vip
Abuse Contactsabuse@nicenic.net
abuse@myloc.de
http://whois.nicenic.com/?page=whoisform
abuse@myloc.de
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
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 →
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Related Domain Reports
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