Criticalscore 70 · flagged Tuesday, September 1, 2026

bbvaes.icu

Appeared in the .icu zone on Tuesday, September 1, 2026; by the end of that day the census found active website. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

brand in the name
matched: bbva
+30
TLD with a high abuse rate
matched: icu
+8
brand name behind Cloudflare
matched: cloudflare.com
+6
brand name at a retail registrar
matched: Global Domain Group LLC
+8
form on a brand-styled page
matched: has_form
+18
Registrar
Global Domain Group LLC
Nameserver provider
Nameservers
brady.ns.cloudflare.com, mariah.ns.cloudflare.com
First-day state
active website
HTTP status
200
Page title
Dream Events Cyprus | Οργάνωση Γενεθλίων & Εκδηλώσεων
Has a form
yes
Brand echoed
bbva

Model opinions

Second opinionsuspicioustarget: BBVAconfidence 60%· claude-opus-5

bbvaes.icu reads as a squat on BBVA España (.icu, Cloudflare NS, retail registrar), but the served page is an unrelated Greek-language 'Dream Events Cyprus' event-planning template whose only form collects name/phone/date — filler or placeholder content, not credential capture, so the name is the only real signal and the site warrants monitoring for later repurposing.

First passsuspiciousconfidence 65%· claude-haiku-4-5

The domain bbvaes.icu contains 'bbva' (a Spanish bank brand) but the page content is entirely a legitimate-looking event planning business (Dream Events Cyprus) in Greek with no banking, credential-capture, or financial impersonation. The form collects name, phone, and date—typical for event booking, not phishing. However, the deliberate use of a bank brand name paired with .icu TLD and Cloudflare infrastructure, combined with a form posting to itself, creates sufficient mismatch and red flags t

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

What the page looked like on Tuesday, September 1, 2026

Screenshot of bbvaes.icu taken by the zone census on 2026-09-01

Same data as JSON: /api/zone/domain/bbvaes.icu. This page is not indexed by search engines and does not link to the site it describes.