⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
daytonsholdings.hoxtonbank.com favicon

daytonsholdings[.]hoxtonbank[.]com

Domain Security & Threat Intelligence Report

“Savings and Property - we'll help you achieve your goals”

1/95 VT Active threat Jun 19, 2026 1 Blocklist 1 Report Sent + more
1/95 VT vendors 1 blocklist
95 Risk Score
PhishDestroy AI
HIGH
Ref
B0376FD8
Score
95/100
Engine
PD-4 Turbo
The domain www.daytonsholdings[.]hoxtonbank[.]com is currently active and poses a phishing threat by mimicking legitimate banking alerts. Despite being flagged by only 1 out of 91 vendors on VirusTotal, it is already listed on PhishDestroy's blocklist, highlighting its malicious potential. The domain is registered under Unstoppable Domains Inc. and hosted by Host Sailor Ltd in the Netherlands.

With a platform risk score of 71 out of 100, this domain is a significant threat, leveraging its recent creation date of February 20, 2026, to exploit the time gap before antivirus databases update. PhishDestroy's early detection on June 19, 2026, underscores the importance of monitoring new domains during this vulnerable period. The SSL certificate issued by Let's Encrypt does not mitigate the risk, as attackers often use such certificates to lend credibility to their fraudulent sites.

The domain's abuse score is relatively low at 19 out of 100, indicating limited reports of abuse so far. However, this should not be interpreted as a sign of safety, but rather as a reflection of its recent activity and the ongoing nature of its operations. Organizations and individuals should be aware of the potential for phishing attacks originating from this domain, particularly those impersonating financial institutions.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
4 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
daytonsholdings.hoxtonbank.com detected and queued for full analysis
Jun 19, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 19, 2026
Google Safe Browsing
Jun 19, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 23, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Unstoppable Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Unstoppable Domains Inc., hosting provider, 3 abuse contacts
Jun 19, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-19 03:01 UTC
Malicious · 1/95 engines
Forensic screenshot of daytonsholdings.hoxtonbank.com showing the phishing page layout
IP: 194.36.191.196
Unstoppable Domains Inc.
122d old
Page Title
Savings and Property - we'll help you achieve your goals

Domain Intelligence

Domaindaytonsholdings.hoxtonbank.com
RegistrationCreated Feb 20, 2026 (122d) Expires Feb 20, 2027
Redirect Chain
2 hops
1
302 Found (Temporary)
daytonsholdings.hoxtonbank.com
2
200 200 OK
daytonsholdings.hoxtonbank.com/./home/
Probed live · cached 24h
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserversns5.nl.hostsailor.comns6.nl.hostsailor.com
Favicon Hashfavicon9af597121203767aa1b134c24ed3e20e
Case IDPD-20260619-4F761F
Technologies · 9 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

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

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 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
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

1 / 95 security vendors flagged this domain
View on VT
SOCRadar

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 194.36.191.196 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nib--ghana.com favicon nib--ghana.com 18/95 swisstrustsbank.com favicon swisstrustsbank.com 16/95 ecos.login-app-secure.com favicon ecos.login-app-secure.com 16/95 roycbank.com favicon roycbank.com 16/95 unionscmline.com favicon unionscmline.com 16/95 gurusconnect.biz favicon gurusconnect.biz 14/95

More Domains at Unstoppable Domains 6 flagged

yzup.xyz favicon yzup.xyz 2/95 www.daytonsholdings.hoxtonbank.com favicon www.daytonsholdings.hoxtonbank.com 1/95 www.hoxtonbank.com favicon www.hoxtonbank.com 1/95 www.apexledgerx.com favicon www.apexledgerx.com 4/95 mybinancewallet.org favicon mybinancewallet.org 2/95 mybscwallet.com favicon mybscwallet.com 2/95

About This Report: daytonsholdings.hoxtonbank.com

This domain security report for daytonsholdings.hoxtonbank.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Savings and Property - we'll help you achieve your goals”.

daytonsholdings.hoxtonbank.com has been flagged by 1 security vendor as of June 23, 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 daytonsholdings.hoxtonbank.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 daytonsholdings.hoxtonbank.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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