# PhishDestroy threat dossier — wwwbbvanetcash.mx243.com.mx
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Fetched:   2026-05-16 00:45:42 UTC
Canonical: https://phishdestroy.io/domain/wwwbbvanetcash.mx243.com.mx/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      17/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Phishing Database, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:4700:3033::ac43:a92f (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Bienvenido

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:53 UTC (by PhishDestroy tracker)
Last verified:     2026-05-03 03:14:20 UTC
Neutralised:       2026-04-21 22:04:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a0b90-73f0-731c-8494-0efb12315f2a/
Wayback Machine:  https://web.archive.org/web/*/wwwbbvanetcash.mx243.com.mx
crt.sh CT logs:   https://crt.sh/?q=%25.wwwbbvanetcash.mx243.com.mx
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wwwbbvanetcash.mx243.com.mx
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wwwbbvanetcash.mx243.com.mx
URLhaus:          https://urlhaus.abuse.ch/host/wwwbbvanetcash.mx243.com.mx/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:42:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies wwwbbvanetcash.mx243.com.mx as a dangerous phishing domain pretending to be the BBVA online banking site. This site aims to steal sensitive user credentials by impersonating a trusted financial institution.

The phishing works by presenting a fake login page titled "Bienvenido" that tricks users into submitting their banking information. The site was created recently and is flagged by multiple security vendors, indicating active malicious use.

If you have visited this site, do not enter any information and monitor your bank accounts for unauthorized activity. Change any passwords that may have been compromised and report the incident to BBVA and your local cybersecurity authorities.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/wwwbbvanetcash.mx243.com.mx/
JSON API:          https://api.destroy.tools/v1/check?domain=wwwbbvanetcash.mx243.com.mx
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: 150,048 domains (32,526 alive under monitoring, 116,716 confirmed takedowns/dead). Site: https://phishdestroy.io