⚠️
This domain has been flagged as malicious
Detected by 16 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
acct.greenpathfinbk.com favicon

acct[.]greenpathfinbk[.]com

Domain Security & Threat Intelligence Report

“Welcome to | GreenPath Financial Bank”

16/95 VT Active threat Dec 10, 2025 Google Brand Impersonation 1 Report Sent US US + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
B9F4F564
Score
10/100
Engine
PD-4 Turbo
Domain acct[.]greenpathfinbk[.]com is flagged as a brand impersonation threat targeting Google. The page title, 'Welcome to | GreenPath Financial Bank,' suggests an attempt to mislead users into believing they are interacting with a legitimate financial institution, while the underlying infrastructure indicates credential theft or data harvesting. No specific crypto drainer kit was identified in the available intelligence, but the combination of a fake bank interface and Google impersonation indicates a multi-layered social engineering scheme.

Technical indicators: VirusTotal flags this domain with 16 out of 95 security vendors (16/95), confirming malicious classification. The domain was registered through Cosmotown, Inc. on December 08, 2025, and resolves to IP address 198.251.83.106. It appears on 1 security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, and the site uses PHP, LiteSpeed, SweetAlert, jQuery, HSTS, and HTTP/3 technologies. The Gridinsoft trust score is 0 out of 100, reinforcing its high-risk profile.

Current status: The domain is offline, indicating that hosting or registrar-level takedown actions have been executed. Response actions likely include blocking by PhishDestroy and inclusion in blocklists. Remaining risk is low for users who cannot access the domain, but residual risk exists if cached content or redirects remain active. Users should avoid any interaction with the domain, report it to Google Safe Browsing, and ensure browser security settings are updated. Organizations should review logs for any prior access to the domain and monitor for related subdomains or variations.
VirusTotal
VirusTotal
16 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 72d WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
acct.greenpathfinbk.com detected and queued for full analysis
Dec 10, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +14 · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
16 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Google
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
VT Detection +14
+14 new detections (2 → 16): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +10
Jun 27, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Cosmotown, Inc., hosting provider, 1 abuse contact
abuse@cosmotown.com
Dec 10, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 10, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-10 15:17 UTC
Malicious · 16/95 engines
Forensic screenshot of acct.greenpathfinbk.com showing the phishing page layout
IP: 198.251.83.106
Cosmotown, Inc.
229d old
Let's Encrypt
Page Title
Welcome to | GreenPath Financial Bank
Impersonates
Google

Domain Intelligence

Domainacct.greenpathfinbk.com
Registrar (base domain) Cosmotown US(US)
IP Address 198.251.83.106 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
Registration (base domain)greenpathfinbk.com · Created Dec 08, 2025 (229d)
Elapsed Since First Report 135 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 10, 2025
Nameserversns25.asurahosting.comns26.asurahosting.com
TLS Fingerprinte1e51f8176a008dcfa09ff5eb9f876fb8d1ff210…
TLS SAN Domainsgreenpathfinbk.comwww.acct.greenpathfinbk.com
Favicon Hashfavicon24d14507a711ae98f4f3af799acd68ec
Shared-IP Neighbors · 24 other domains
198.251.83.106 is hosting 24 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
uniroutelogistics.com Active stockprimemarket.com Active stepviewtrust.com Active firstapexcourier.com Active fexnova.com Active back.capita-fuse.com Active www.vanguardelitemarkets.com.growthguardinvestment.com Active www.binancemanagementcooperation.com.empressluxuryestate.com Active vanguardelitemarkets.com Active surexglobal.org Active secure.apexsafehalven.com Active royalpalmint.com Active
Showing 12 of 24. Full list via domain API.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cosmotown, Inc. Google — suggests a coordinated kit / operator cluster.
mamkahub.com
Unavailable 2 VT
flaretokensdrop.com
Unavailable 13 VT
apexcrestcapital.com
Cloaked — alive 11 VT
acct.georgiapacificbk.com
Alive 11 VT
eloncreditunion.com
Alive 14 VT
aeroglobalswiftdelivery.com.trinityexpressdelivery.com
Unavailable
bnb-verse.top
Unavailable 2 VT
pi-airdrop-claim.com
Unavailable 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
SweetAlert
JavaScript libraries

SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.

sweetalert.js.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of acct.greenpathfinbk.com · checked Jun 27, 2026

83
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
3.4s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
53ms
Total Blocking Time
SI
5.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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 →

Report to Your Local Authorities

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Other Domains on 198.251.83.106 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3ledgersecured.com favicon web3ledgersecured.com 19/95 veltraxbank.com favicon veltraxbank.com 17/95 garbintrust.com favicon garbintrust.com 16/95 ledgersecurelinkdapp.com favicon ledgersecurelinkdapp.com 15/95 live.evm-tokenchain.com favicon live.evm-tokenchain.com 15/95 apex-advisors.pro favicon apex-advisors.pro 15/95

More Domains at Cosmotown 6 flagged

trumarkets-ua.com favicon trumarkets-ua.com 4/95 grocernest.com favicon grocernest.com 4/95 worldlibertyledger.co favicon worldlibertyledger.co 5/95 coretradingai.com favicon coretradingai.com 2/95 airdropb.com favicon airdropb.com 1/95 nexusfinf.com favicon nexusfinf.com 3/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-portal-renew.com account-portal-renew.com 25 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 iportalcontactus.com iportalcontactus.com 24

About This Report: acct.greenpathfinbk.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Welcome to | GreenPath Financial Bank”, which may be designed to impersonate Google.

acct.greenpathfinbk.com has been flagged by 16 security vendors as of July 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with acct.greenpathfinbk.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including acct.greenpathfinbk.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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