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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
8 days
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

banco-bbva[.]co

“Redirecting...”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91 Domain muda: 14 berumur hari
04/08/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
83/100

Analysis of the domain banco-bbva.co, observed on 2026-08-04, indicates that it is currently employed in a generic phishing campaign. The domain was submitted to VirusTotal where it was examined by 91 AV engines; at the time of analysis none of the engines reported a detection. While the absence of detections does not constitute evidence of benign intent, it also shows that automated signatures have not yet flagged the payload associated with this host. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy service, demonstrating that external threat-sharing platforms have identified it as malicious.

No additional infrastructure details such as hosting IP, autonomous system number, country of registration, SSL certificate information, HTTP response codes, or Safe Browsing status are available in the current intelligence set. Likewise, page-title metadata, brand attribution, or evidence links have not been disclosed, leaving the content of the site unverified. The limited visibility suggests that the phishing operation may be using a short-lived or dynamically rotated hosting environment, which can hinder rapid fingerprinting.

Defenders should treat banco-bbva.co as a high-confidence indicator of phishing activity and implement preventative controls: add the domain to network-level deny lists, update URL filtering policies, and monitor DNS query logs for any resolution attempts. Incident response teams should collect any available network traffic that references the domain for further forensic examination, and threat-intel feeds should be consulted for any emerging indicators that may augment the current profile. Continuous re-assessment is recommended, as future scans may yield detections once payloads are shared with analysis engines.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260804-519A3B
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
14d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 14d old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN openresty · AS63949 AKAMAI-LINODE-AP - Akamai Connected Cloud, SG
IP Context Akamai shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.232.24.161 CDN
LokasiUS Chicago, US
JaringanAS63949 · Akamai Connected Cloud
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 29/07/2026 (14d · Very New!) Expires 29/07/2027
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/08/2026
DOM Analysisanalyzed 04/08/2026DOM analysis score 83/100
Submitted URLhttp://banco-bbva.co/
Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 01/08/2026dipindai 04/08/2026
Judul Halaman
Redirecting...
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 87 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of banco-bbva.co · checked Aug 4, 2026

84
Needs Work
Performance
FCP
0.75s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.287
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/banco-bbva.co"
  title="PhishDestroy threat report for banco-bbva.co"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>