sebadigitalexchange[.]com

Analysis conducted on July 25, 2026 indicates that sebadigitalexchange.com is currently offline but retains several indicators of malicious activity associated with brand impersonation of Bank of America. The domain was registered through GoDaddy.com, LLC on July 23, 2025 and resolves to IP address 124.66.208.246, which is geolocated in South Korea and belongs to ASN 138195 operated by MOACK.Co.LTD. The hosting stack reports Nginx web server, HSTS enforcement, HTTP/3 support, and client‑side libraries including jQuery. A Let\u0027s Encrypt certificate (R13) is present, confirming that TLS is functional but does not attest to legitimacy. The page title returned from the last known capture is \"SEBA Digital Exchange\", matching the listed scam type of a fake exchange and the brand target of Bank of America.

Reputation data show the domain appears on two security blocklists, specifically PhishDestroy and ScamSniffer, and three of ninety‑five VirusTotal scanners have flagged it as malicious. Gridinsoft assigns a trust score of zero out of one hundred, reflecting a high confidence in the domain’s fraudulent nature. Mail routing is handled by Mailgun services, as evidenced by MX records pointing to mxa.mailgun.org and mxb.mailgun.org. No additional threat intelligence such as OTX or Safe Browsing entries are presently linked to the domain. The primary uncertainties stem from the lack of a current live page, preventing verification of any login forms, credential harvesting mechanisms, or additional malicious payloads.

Consequently, analysts cannot confirm the exact content or tactics employed beyond the documented impersonation claim. Defenders should therefore treat the domain as hostile: incorporate the host and IP into network‑level deny lists, ensure URL filtering solutions block any request to sebadigitalexchange.com, and monitor for re‑activation or related sub‑domains.