debank[.]team
Domain Security & Threat Intelligence Report“DeBank DeFi portfolio tracker with token balances”
NL
13/13 VT vendors
4 blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies debank[.]team as a high-risk banking phishing domain designed to mimic a DeFi portfolio tracker. This fraudulent site aimed to steal sensitive banking and cryptocurrency credentials by impersonating a legitimate service, putting users' financial assets at severe risk. The urgency stems from its deceptive appearance promising token balances, which could easily lure unsuspecting victims into divulging private information.
debank[.]team resolved to IP address 46.30.44.14 and received an extremely low trust score of 1 out of 100 on Scamadviser, signaling high suspicion. VirusTotal scans flagged the domain by 13 security vendors, and it appeared on four distinct security blocklists. Although currently offline, its prior activity and infrastructure indicate targeted attempts to exploit DeFi users through phishing attacks under the guise of a portfolio management tool.
Users are strongly advised to avoid visiting debank[.]team or interacting with any related links or communications. If any credentials were entered, immediate action such as changing passwords and monitoring financial accounts is essential. Employing multi-factor authentication and using reputable, verified DeFi portfolio trackers will help mitigate risks associated with similar phishing campaigns. Staying informed via platforms like PhishDestroy enhances protection against evolving cyber threats like this.
debank[.]team resolved to IP address 46.30.44.14 and received an extremely low trust score of 1 out of 100 on Scamadviser, signaling high suspicion. VirusTotal scans flagged the domain by 13 security vendors, and it appeared on four distinct security blocklists. Although currently offline, its prior activity and infrastructure indicate targeted attempts to exploit DeFi users through phishing attacks under the guise of a portfolio management tool.
Users are strongly advised to avoid visiting debank[.]team or interacting with any related links or communications. If any credentials were entered, immediate action such as changing passwords and monitoring financial accounts is essential. Employing multi-factor authentication and using reputable, verified DeFi portfolio trackers will help mitigate risks associated with similar phishing campaigns. Staying informed via platforms like PhishDestroy enhances protection against evolving cyber threats like this.
Data coverage
VirusTotal
13 / 13
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
2 hops
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-10 01:43 UTC
Malicious · 13/13 engines
Domain Intelligence
Domaindebank.team
Registrar
Unknown
Unknown
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2025
NameserversN/A
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
animate.css
Google Font API
Mautic
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE
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 →
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Related Domain Reports
About This Report: debank.team
This domain security report for debank.team is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “DeBank DeFi portfolio tracker with token balances”.
debank.team has been flagged by 13 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 debank.team — 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.team) - 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