app-v2debank[.]com
Domain Security & Threat Intelligence Report“www.www.app-v2debank.com”
7/7 VT
Active (resurrected)
Apr 28, 2026
1 Blocklist
CA
+ more
CA
+ more
7/7 VT vendors
1 blocklist
84
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies the active domain app-v2debank[.]com as a banking phishing page impersonating DeBank, currently leveraging a crypto drainer scheme to harvest user credentials and digital assets. This threat remains in active status, with malicious infrastructure designed to mimic legitimate DeBank services under the guise of an updated or 'v2' application. Given the elevated risk profile, immediate defensive measures are strongly advised to prevent potential financial loss or credential compromise.
The domain app-v2debank[.]com resolves to IP address 188.114.97.3 and is associated with a Google Trust Services SSL certificate, which may lend false legitimacy to the site. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on September 08, 2025, and has already been flagged by 7 out of 95 VirusTotal security vendors. The page title observed is 'www.www.app-v2debank[.]com', a clear attempt to obfuscate the true origin. Despite the use of a reputable SSL provider, the combination of recent registration, low detection rate, and ongoing active status heightens the risk of successful user deception.
At this time, app-v2debank[.]com remains active and poses a credible threat to users seeking DeBank-related services. It is strongly recommended that organizations and individuals block this domain at the network and endpoint levels. Users should verify any DeBank-related communications or websites through official channels and avoid interacting with unsolicited links or domains. Additionally, inspect DNS resolutions and SSL certificates with caution, particularly for recently registered domains, even if they carry trust marks. Immediate reporting of this domain to threat intelligence platforms and internal security teams is advised to enhance collective defense against this evolving threat. The seed value d815e0 confirms the uniqueness of this advisory and supports correlation with related intelligence.
The domain app-v2debank[.]com resolves to IP address 188.114.97.3 and is associated with a Google Trust Services SSL certificate, which may lend false legitimacy to the site. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on September 08, 2025, and has already been flagged by 7 out of 95 VirusTotal security vendors. The page title observed is 'www.www.app-v2debank[.]com', a clear attempt to obfuscate the true origin. Despite the use of a reputable SSL provider, the combination of recent registration, low detection rate, and ongoing active status heightens the risk of successful user deception.
At this time, app-v2debank[.]com remains active and poses a credible threat to users seeking DeBank-related services. It is strongly recommended that organizations and individuals block this domain at the network and endpoint levels. Users should verify any DeBank-related communications or websites through official channels and avoid interacting with unsolicited links or domains. Additionally, inspect DNS resolutions and SSL certificates with caution, particularly for recently registered domains, even if they carry trust marks. Immediate reporting of this domain to threat intelligence platforms and internal security teams is advised to enhance collective defense against this evolving threat. The seed value d815e0 confirms the uniqueness of this advisory and supports correlation with related intelligence.
Data coverage
VirusTotal
7 / 7
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 35d
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 302
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-28 20:49 UTC
Malicious · 7/7 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 232d old
Google Trust Services
Domain Intelligence
Domainapp-v2debank.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Sep 08, 2025 (232d)
HTTP Status302 OK re-probed (DB was stale)
HTTP Status302
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservershunts.ns.cloudflare.commona.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Webroot
Site Configuration Analysis
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com More Domains at NiceNIC 6 flagged
lsg-invest.com 
thornburgb.com 
sprinjp.com 
evelpartner.com 
allocation-enosys.app 
www.poocoln.net About This Report: app-v2debank.com
This domain security report for app-v2debank.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 “www.www.app-v2debank.com”.
app-v2debank.com has been flagged by 7 security vendors as of April 28, 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 app-v2debank.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
app-v2debank.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