⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
debank.app favicon

debank[.]app

Domain Security & Threat Intelligence Report

“DeBank dot App: premium domain name (Buy now) - debank.app”

6/6 VT Taken Down Feb 26, 2026 Killed Feb 15, 2026 2 Blocklists debank Banking Phishing 1 Report Sent 218d takedown + more
6/6 VT vendors 2 blocklists Targets debank
63 Risk Score
PhishDestroy AI
HIGH
Ref
676FD82E
Score
63/100
Engine
PD-4 Turbo
PhishDestroy identifies debank[.]app as a medium risk domain linked to banking phishing threats. This domain was created recently and intended to lure users with a premium domain sales message mimicking a trusted service.

Evidence includes its presence on two security blocklists and a partial detection rate on VirusTotal, with 6 out of 95 security vendors flagging it. Registered via 1API GmbH, the domain’s infrastructure is suspicious and associated with fraudulent activities.

Currently, debank[.]app is offline, reducing immediate risk. Users should avoid interacting with this domain and rely on trusted platforms for banking services. Continuous monitoring by security services is recommended.
VT
VirusTotal
6 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 6 URLQuery no detections OTX no pulses CF Radar safe URLScan report ready DNS blocks 1/14 SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
debank.app detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
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
6 / 6 vendors flagged on VirusTotal
Feb 24, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: PhishDestroy, Enkrypt
Mar 24, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Brand Impersonation
Impersonation of debank
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
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 (1API GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Reports Sent
Abuse report sent to registrar 1API GmbH, hosting provider, 1 abuse contact
Aug 09, 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
Feb 15, 2026
Response Time
Takedown in 5225 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 6/6 engines
Forensic screenshot of debank.app showing the phishing page layout
IP: 165.22.123.139
1API GmbH
70d old
Page Title
DeBank dot App: premium domain name (Buy now) - debank.app

Domain Intelligence

Domaindebank.app
Registrar 1API DE(DE)
IP Address 165.22.123.139
NetworkASAS14061
RegistrationCreated Feb 21, 2026 (70d · New)
Takedown Time 218 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of debank.app.
What each report contains Every report delivered to 1API GmbH 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["ns1.premiumdomains.cloud","ns2.premiumdomains.cloud"]
MX Records0 debank.app
Favicon Hashfavicon6bbbca95b8dcdedbcbe794df16f8b88a
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: 1API GmbH debank — suggests a coordinated kit / operator cluster.
www.debank.app
Taken down 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

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

VirusTotal Analysis

6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CyRadar
Fortinet
Seclookup

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 debank.app · checked Mar 2, 2026

68
Needs Work
Performance
FCP
3.26s
First Contentful Paint
LCP
10.14s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
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 →

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Other Domains on 165.22.123.139 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

superai.app favicon superai.app 16/95 boat.network favicon boat.network 10/95 defiapp.app favicon defiapp.app 8/95 www.debank.app favicon www.debank.app 5/95

More Domains at 1API 6 flagged

solscran.joelshouse.org favicon solscran.joelshouse.org 2/95 solscran.coinsbychrist.net favicon solscran.coinsbychrist.net 2/95 bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link favicon bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link 12/95 api-staging-swap.marblefashions.co.uk favicon api-staging-swap.marblefashions.co.uk enusexodus.ghost.io favicon enusexodus.ghost.io ledger.fintrack.link favicon ledger.fintrack.link 2/95

Other debank Impersonation Domains

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

debank.com-en-us.network debank.com-en-us.network 18 onchain-debank.com onchain-debank.com 18 dbanks.now.sh dbanks.now.sh 17 debanktoken.top debanktoken.top 14 vestmarktrade.info vestmarktrade.info 14 de-bank.run de-bank.run 11 airdrop-debank.info airdrop-debank.info 10 welcome-rabby-app.pages.dev welcome-rabby-app.pages.dev 9

About This Report: debank.app

This domain security report for debank.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “DeBank dot App: premium domain name (Buy now) - debank.app”, which may be designed to impersonate debank.

debank.app has been flagged by 6 security vendors as of May 2, 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 debank.app — 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 debank.app)
  • 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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