# PhishDestroy threat dossier — virtual-currency-bank.com ================================================================ Fetched: 2026-07-13 12:46:14 UTC Canonical: https://phishdestroy.io/domain/virtual-currency-bank.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: eloise.ns.cloudflare.com, ethan.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: VCB - Virtual Cryptocurrency Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 16ee2fd2df1da577d5c57b1a20320db2c6d52b1b0e36fdf07b5b1af3ba9aef36 ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 11:45:02 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:07:37 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b69-b39c-73e0-9625-cb35456671ce/ URLQuery: https://urlquery.net/report/f514b4a9-2842-4801-b923-fa391128feca Wayback Machine: https://web.archive.org/web/*/virtual-currency-bank.com crt.sh CT logs: https://crt.sh/?q=%25.virtual-currency-bank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=virtual-currency-bank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/virtual-currency-bank.com URLhaus: https://urlhaus.abuse.ch/host/virtual-currency-bank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:00:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain virtual-currency-bank.com is currently flagged for engaging in banking credential theft activities. This domain is suspected of targeting users by impersonating legitimate banking services, with the intent to harvest sensitive login credentials and potentially compromise users' financial accounts. The domain is presently active and poses a risk to individuals interacting with it, especially those who may be deceived by its appearance and branding. Technical analysis indicates that virtual-currency-bank.com was registered on July 06, 2026, through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to IP address 188.114.96.3 and remains active at this time. Despite its malicious intent, VirusTotal currently shows 0 out of 95 security vendors flagging the domain, suggesting it has not yet been widely recognized or blocked by mainstream security tools. However, it has been identified in one threat intelligence pulse on AlienVault OTX, indicating at least some level of community awareness and investigation into its activities. Users who have visited or interacted with virtual-currency-bank.com should immediately change any banking or financial account credentials they may have entered on the site and monitor their accounts for unauthorized activity. It is recommended to run a full security scan on any device used to access the domain and remain vigilant for further social engineering attempts. Reporting exposure to appropriate internal security teams or financial institutions is also advised to prevent potential account compromise and further propagation of the threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-7D5AAB Favicon MD5: f7edc8879205dfa45349ccb68bb9a3a8 TLS cert SHA-256: 16ee2fd2df1da577d5c57b1a20320db2c6d52b1b0e36fdf07b5b1af3ba9aef36 ## 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 (operator 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/virtual-currency-bank.com/ JSON API: https://api.destroy.tools/v1/check?domain=virtual-currency-bank.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: independent open-source threat-intelligence platform. Tracked: 178,105 domains (49,797 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io