⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL TuringSign Inc. d/b/a Cosmotown was notified 5 days ago — the threat is still operational.

On 2026-04-15 10:51:29 UTC PhishDestroy delivered an evidence-backed abuse report to abuse@cosmotown.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260415-F0D3F2
Current status
Serving traffic (alive)
credifyplusbank.com favicon

credifyplusbank[.]com

Domain Security & Threat Intelligence Report

“credify plus bank - Dedicated to innovating, simplifying, and humanizing digi...”

11/7 VT Active Apr 15, 2026 1 Blocklist 1 Report Sent + more
11/7 VT vendors 1 blocklist
80 Risk Score
PhishDestroy AI
HIGH
Ref
5BE8D141
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies credifyplusbank[.]com as an active banking phishing domain posing an elevated risk to users. This website masquerades as a legitimate banking portal to harvest login credentials and financial information.

This domain was flagged by 7 out of 95 VirusTotal security vendors, indicating active malicious activity. It was registered on August 12, 2025, through TuringSign Inc. d/b/a Cosmotown and resolves to IP address 163.61.188.5. The SSL certificate is issued by Let’s Encrypt, which does not validate the legitimacy of the site. The domain’s recent creation date, along with multiple security vendor detections, strongly suggests malicious intent aimed at credential theft.

Banking phishing domains like credifyplusbank[.]com are designed to trick users into entering sensitive banking credentials or payment card details. Additional indicators of compromise include low trust scores on domain reputation services and potential presence on blocklists such as PhishTank or OpenPhish. Users should avoid interacting with this domain entirely. If already accessed, disconnect immediately, clear browser cache and cookies, and monitor financial accounts for unauthorized transactions. Report the domain to your bank and cybersecurity authorities such as CERT or FBI IC3.
VT
VirusTotal
11 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
8 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
credifyplusbank.com detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 7 vendors flagged on VirusTotal
Apr 15, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Apr 15, 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
2026-04-15 13:30 UTC
Malicious · 11/7 engines
Forensic screenshot of credifyplusbank.com showing the phishing page layout
IP: 163.61.188.5
TuringSign Inc. d/b/a Cosmotown
251d old
Let's Encrypt
Page Title
credify plus bank - Dedicated to innovating, simplifying, and humanizing digital banking.

Domain Intelligence

Domaincredifyplusbank.com
Registrar TuringSign Inc. d/b/a Cosmotown
RegistrationCreated Aug 12, 2025 (251d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprintc82ed40a934d49aa5649c08743df0654f749cef7…
Favicon Hashfavicon3c8cc7339469ae6d7efdda9d9ea0d32b
Case IDPD-20260415-F0D3F2
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

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.

JivoChat
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

11 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
G-Data
Netcraft
Seclookup
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of credifyplusbank.com · checked Apr 15, 2026

60
Needs Work
Performance
FCP
3.83s
First Contentful Paint
LCP
4.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
483ms
Total Blocking Time
SI
6.06s
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 163.61.188.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3securenetwork.com favicon web3securenetwork.com 19/95 wallet.index-nexus.com favicon wallet.index-nexus.com 18/95 www.demon.web3securenetwork.com favicon www.demon.web3securenetwork.com 18/95 test.web3securenetwork.com favicon test.web3securenetwork.com 17/95 wefab.online favicon wefab.online 16/95 cargo.xtransithaulers.com favicon cargo.xtransithaulers.com 14/95

More Domains at TuringSign Inc. d/b/a Cosmotown 6 flagged

capitalriseglobaltrade.com favicon capitalriseglobaltrade.com 2/95 globalgrantscenter.com favicon globalgrantscenter.com maxiconnects.com favicon maxiconnects.com 1/95 nexanenergies.com favicon nexanenergies.com 5/95 mymaxfoods.com favicon mymaxfoods.com 1/95 sidrachainlogin.com favicon sidrachainlogin.com 7/95

About This Report: credifyplusbank.com

This domain security report for credifyplusbank.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “credify plus bank - Dedicated to innovating, simplifying, and humanizing digital banking.”.

credifyplusbank.com has been flagged by 11 security vendors as of April 21, 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 credifyplusbank.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 credifyplusbank.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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