flyingtulip[.]finance
Domain Security & Threat Intelligence Report“Flying Tulip”
15/15 VT
Taken Down
Nov 17, 2025
4 Blocklists
Wallet Connect Abuse
Cryptocurrency
1 Report
117d takedown
US
+ more
US
+ more
VirusTotal Confirmed (15/15) 4 Blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies flyingtulip[.]finance as a high-risk crypto drainer targeting users through malicious wallet interactions. The domain actively exploits Wallet Connect abuse techniques to compromise cryptocurrency wallets, posing significant financial danger to unsuspecting victims. Its ongoing activity underscores the urgency for vigilance when engaging with unknown DeFi platforms.
This domain has been flagged on multiple security blocklists and is associated with a known drainer kit specializing in Wallet Connect exploitation. Registered via NET-USA (ASN: 400992), it resolves to IP address 185.245.34.139. VirusTotal analysis reveals detection by numerous security vendors, confirming its malicious nature. The domain’s infrastructure and persistent active status indicate a well-maintained operation aimed at draining user crypto assets.
Users are strongly advised to avoid any interaction with flyingtulip[.]finance, especially refraining from connecting wallets or approving transactions through this platform. Employing hardware wallets, maintaining updated security software, and relying on trusted sources for DeFi activities can mitigate risks. PhishDestroy recommends immediate blocking of this domain in network filters and reporting suspicious wallet activity to prevent financial loss.
This domain has been flagged on multiple security blocklists and is associated with a known drainer kit specializing in Wallet Connect exploitation. Registered via NET-USA (ASN: 400992), it resolves to IP address 185.245.34.139. VirusTotal analysis reveals detection by numerous security vendors, confirming its malicious nature. The domain’s infrastructure and persistent active status indicate a well-maintained operation aimed at draining user crypto assets.
Users are strongly advised to avoid any interaction with flyingtulip[.]finance, especially refraining from connecting wallets or approving transactions through this platform. Employing hardware wallets, maintaining updated security software, and relying on trusted sources for DeFi activities can mitigate risks. PhishDestroy recommends immediate blocking of this domain in network filters and reporting suspicious wallet activity to prevent financial loss.
VirusTotal
15 det.
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Status
Down
DestroyList
Listed
Reports
1
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-17 18:59 UTC
Malicious · 15/15 engines
IP: 185.245.34.139
NET-USA (ASN: 400992)Domain Intelligence
Domainflyingtulip.finance
Registrar NET-USA (ASN: 400992) · Abuse: domainadmin@dnspod.com
NET-USA (ASN: 400992) · Abuse: domainadmin@dnspod.comIP Address185.245.34.139 Fremont, US · AS400992 ZhouyiSat Communications · ASAS400992 ZHOUYISAT-COMMUNICATIONS, VI
Fremont, US · AS400992 ZhouyiSat Communications · ASAS400992 ZHOUYISAT-COMMUNICATIONS, VINameserversa.dnspod.com · b.dnspod.com · c.dnspod.com
Favicon
SSL CertificateLet's Encrypt / E8
Page TitleFlying Tulip
First DetectedNov 17, 2025
Registrar Response2819h
Technologies · 1 identified
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
ThreatHive
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 185.245.34.139 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
xn--moonsht-q0a.com 
claim-xyzverse.io 
eigencloud.claims 
check-giggle.com 
claims-bitcoinhyper.com 
ozak.claims More Domains at NET-USA (ASN: 400992) 6 flagged
standx.network 
standx.money 
eigencloud.app 
standx.finance About This Report: flyingtulip.finance
This domain security report for flyingtulip.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “Flying Tulip”.
flyingtulip.finance has been flagged by 15 security vendors as of April 15, 2026. This site has been identified as a Wallet Connect Abuse.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with flyingtulip.finance — 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
flyingtulip.finance) - 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