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maxb.online

“Max Bank”

Bureau d’enregistrement
Namecheap
Resolved IP
209.74.67.183
Registered
22/05/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 4/89 Libellé de marque automatique : Google
OTX: 4 refs 10/08/2026
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 4. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Page analysis & latest checks
Reports received
1
First reported
2026-08-10 01:14 UTC
Répertorié
2026-08-10 01:14 UTC
Reported by
Trusted reporter
Basis for listing
Submitted by the PhishDestroy team

Each check shows its own collection time. Zero detections do not guarantee safety.

Résumé du rapport

Usurpation de Google: maxb.online — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 4/89 (alphaMountain.ai, Forcepoint ThreatSeeker…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 4 / 89 · OTX 4 references 6 sources

Gridinsoft

32/100

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critique
VirusTotal
4 / 89
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

maxb.online presents itself under the page title "Max Bank" and is classified by PhishDestroy as an impersonation phishing page aimed at people who believe they are dealing with that bank. The short, generic .online name borrows the brand's look without any real tie to it. PhishDestroy first flagged the site on 2026-08-10, and it was still online and serving its content when last checked on 2026-10-19.

How the scam works

Bank impersonation pages copy the branding and login flow of a real institution so a visitor arriving from a text message, email or search ad types their credentials without suspicion. Whatever is entered, such as username, password, one-time codes, card numbers or identity details, goes straight to the operators. They can then log into the real account, approve transfers with intercepted codes, or reuse the stolen identity elsewhere. The "Max Bank" title is the hook: the page relies on the victim trusting the name rather than checking the address.

Evidence

Independent detection is still thin. On 2026-09-21, 4 of 89 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Most security tools are therefore not yet warning users, which is exactly why a live page like this stays dangerous. The domain also appears in 4 AlienVault OTX threat pulses, and PhishDestroy is currently the only blocklist carrying it.

Infrastructure

The domain was registered on 2026-05-22 through NAMECHEAP INC, about 80 days before PhishDestroy detected it. The site is hosted on Namecheap, Inc. infrastructure in Singapore, so registration and hosting run through the same provider. Its padlock comes from a Sectigo domain-validated certificate, which only proves control of the domain name and says nothing about who runs the site or whether it belongs to any bank.

What to do

If you entered a login or password on maxb.online, contact your real bank through the number on your card or its official app, change your password and reset two-factor authentication. If you typed in a one-time code or card details, ask the bank to block the card and review recent transactions for transfers you did not make. Be wary of follow-up calls or messages claiming to be the bank's fraud team, since phishers often use stolen details to make that pitch convincing. Defenders should block the domain at DNS and proxy level, search mail and SMS gateways for links to it, and report it to the hosting provider and to the bank whose name it uses.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 2 captures

Observed page title
Max Bank
Automated brand references
Google Wise
Certificat TLS
Émis par Sectigo Limited · stored validity ends in 109 days

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 09/10/2026
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Namecheap US(US)
EnregistrementCréé 22/05/2026 (151d) — Expires 22/05/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection10/08/2026
DOM Analysisanalyzed 10/08/2026score 81/1002 brand signals
Submitted URLhttp://maxb.online/
Favicon Hash
ICANN OVERSIGHT

Contexte de l’accréditation et du RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
209.74.67.183
Network ASN
AS22612
Organization
Namecheap Inc
Observed location
Singapore, SG
Server header
LiteSpeed

Serveurs de noms 2

  • dns1.namecheaphosting.com
  • dns2.namecheaphosting.com

Mail routing 3 MX records

  • mx1-hosting.jellyfish.systemspriority 5
  • mx2-hosting.jellyfish.systemspriority 10
  • mx3-hosting.jellyfish.systemspriority 20

Location describes the IP network.

Certificat TLS

Issuer
Sectigo Limited
Valid from
2026-05-24 00:00:00
Valid until
2026-12-08 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-10 16:03:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7c5b24855fd0799ca9b54efbcd68d9a889333e28513b0f970e5b7cef0d070085

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:31:34 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-19 22:31:34 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:35:35 UTC last content: 2026-10-19 22:31:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

4 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of maxb.online · checked Aug 10, 2026

40
Poor
Performance
FCP
2.01s
First Contentful Paint
LCP
8.69s
Largest Contentful Paint
CLS
1.194
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
9.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  10. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. VirusTotal · Detection count

    1→4

  14. Availability monitor · First collection record

    Accessible

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    4/89 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    maxb.online

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

maxb.online

Données factuelles et rapports externes

Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 0 stored notification records Dernier actif connu

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment maxb.online)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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