cashclaimagilitybank.com is on the PhishDestroy blocklist. Its page is titled "Cash Claim Agility Bank", which presents it as a bank-branded portal where visitors can claim money. PhishDestroy first saw it on 2026-10-05. As of 2026-10-19 the server still responded, but DNS for the page content was inactive.
How the scam works
PhishDestroy has not yet assigned this domain a specific scheme, so the risk has to be read from what the page shows. A site that combines a bank name with the promise of a cash claim is built to make visitors believe money is waiting for them. Pages framed this way commonly ask for personal details, banking logins or card data to "verify" the claim, or ask for a small fee before a payout that never comes. Anyone who treats it as a genuine bank service could lose account access, identity data or money.
Evidence
When VirusTotal checked the domain on 2026-10-07, 7 of 92 engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar, VIPRE and desenmascara.me. That is a minority of engines, but seven unrelated vendors reaching the same verdict on a young domain is meaningful. Spamhaus lists it in its Domain Block List under the spam category, and one AlienVault OTX threat pulse references it. PhishDestroy is the only blocklist here carrying it.
Infrastructure
The domain was registered on 2026-04-02 through Name SRS AB, about six months before PhishDestroy detected it. That gap is consistent with a domain registered in advance and activated later. It is hosted in the United States on the Aquiryn LLC network. Its free, automatically issued certificate gives the page a padlock icon, which proves nothing about who operates it.
What to do
Do not use this site to claim any funds, and treat any message that pointed you to it as suspect. If you entered banking credentials, change that password immediately, enable two-factor authentication and contact your real bank through the number on your card. If you shared card details or paid a "processing" or release fee, ask your bank to block the card and dispute the charge. Watch for follow-up calls or emails that reference your claim, since they may come from the same operators. Security teams should block the domain at DNS and the proxy, and search mail and web logs for users who reached it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-20 10:06:34 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-07 02:13:44 UTClast content: 2026-10-07 02:13:44 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 02:13:44 UTC → 2026-10-08 20:20:32 UTC · 42.11hmidpoint estimate ≈ 2026-10-07 23:17:08 UTC · precision medium · basis bounded
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.
Recorded subdomains4
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
australiaalibabarvapesstore.com.cashclaimagilitybank.comDomain record
primefishtanks.com.cashclaimagilitybank.comDomain record
www.australiaalibabarvapesstore.com.cashclaimagilitybank.comDomain record
www.primefishtanks.com.cashclaimagilitybank.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · cashclaimagilitybank.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 23.153.104.176
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
4 evidence signal groups linked0 stored notification recordsNon verificato
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.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui cashclaimagilitybank.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(SE)
