⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bancopitalian.com favicon

bancopitalian[.]com

Domain Security & Threat Intelligence Report

“Banco Italian Bank - Dedicated to innovating, simplifying, and humanizing dig...”

12/12 VT URLQuery: 100 Taken Down Aug 07, 2025 1 Blocklist across Cryptocurrency 1 Report Sent 221d takedown US US + more
12/12 VT vendors 1 blocklist Targets across
10 Risk Score
PhishDestroy AI
HIGH
Ref
8B2C6FBB
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies bancopitalian[.]com as a high-risk generic phishing domain impersonating Banco Italian Bank, aiming to deceive users with a fraudulent digital banking interface. The domain was created on July 17, 2025, and used a page titled "Banco Italian Bank - Dedicated to innovating, simplifying, and humanizing digital banking," enhancing its credibility to lure victims.

Technical analysis reveals bancopitalian[.]com was registered via Cosmotown, Inc. and resolved to IP address 163.61.188.222. Security scanners flagged this domain with a low trust score of 1/100 on Scamadviser and 0/100 on Gridinsoft. VirusTotal detected suspicious activity with 12 out of 95 security vendors marking it as malicious. The domain also appeared on one security blocklist, confirming its malicious intent.

Currently, bancopitalian[.]com is offline and no longer accessible, limiting immediate risk. PhishDestroy recommends users remain vigilant against similar phishing attempts and avoid interacting with suspicious domains mimicking financial institutions. Continued monitoring and rapid takedown efforts are essential to protect users from credential theft and fraud.
VT
VirusTotal
12 det.
UQ
URLQuery
100 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
10 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery 100 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server Searching on Social Media we found negative links This website has only been registered recently. Data-sensitive services provided on this website are hosted on a shared server. IPQS flagged this website for Phishing IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid DNSFilter considers this website safe
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
bancopitalian.com detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
12 / 12 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, phishing, Security threats
Brand Impersonation
Impersonation of across
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 (Cosmotown, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 07, 2025
Abuse Reports Sent
Abuse report sent to registrar Cosmotown, Inc., hosting provider, 1 abuse contact
Aug 07, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026
Response Time
Takedown in 5304 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-07 17:37 UTC
Malicious · 12/12 engines
Forensic screenshot of bancopitalian.com showing the phishing page layout
IP: 163.61.188.222
Cosmotown, Inc.
286d old
Page Title
Banco Italian Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut

Domain Intelligence

Domainbancopitalian.com
Registrar Cosmotown US(US)
IP Address 163.61.188.222 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Jul 17, 2025 (286d) Expires Jul 17, 2026
Takedown Time 221 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bancopitalian.com.
What each report contains Every report delivered to Cosmotown, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 07, 2025
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprintb264348c965b3183301f1b98c5ede4dba66798b7…
Favicon Hashfavicon53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cosmotown, Inc. across — suggests a coordinated kit / operator cluster.
novablemsecuresystem.com
Taken down
clearspacedelivery.com
Taken down
nfdenvercu.com
Alive 2 VT
padronepay.com
Alive 2 VT
right2send.com
Taken down 1 VT
kayabasltd.com
Taken down 1 VT
coineliteoptions.com
Taken down 1 VT
nextwaveglobalshipping.com
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 7 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
Seclookup
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bancopitalian.com · checked Mar 2, 2026

64
Needs Work
Performance
FCP
3.93s
First Contentful Paint
LCP
5.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
54ms
Total Blocking Time
SI
8.23s
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 163.61.188.222 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

truewavewallet-in.online favicon truewavewallet-in.online 19/95 thespkflareline.com favicon thespkflareline.com 18/95 multichain.appsprotocols.com favicon multichain.appsprotocols.com 16/95 aspfinshares.com favicon aspfinshares.com 15/95 elite-futurestradinglt.com favicon elite-futurestradinglt.com 14/95 cirsclientsaccess.com favicon cirsclientsaccess.com 13/95

More Domains at Cosmotown 6 flagged

official-postmalone.com favicon official-postmalone.com 1/95 nelsoncourierandtransport.com favicon nelsoncourierandtransport.com 2/95 web3qfscentralledger.com favicon web3qfscentralledger.com novablemsecuresystem.com favicon novablemsecuresystem.com clearspacedelivery.com favicon clearspacedelivery.com connectweb3verse.com favicon connectweb3verse.com 2/95

Other across Impersonation Domains

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

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: bancopitalian.com

This domain security report for bancopitalian.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Banco Italian Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”, which may be designed to impersonate across.

bancopitalian.com has been flagged by 12 security vendors as of April 30, 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 bancopitalian.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 bancopitalian.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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