# PhishDestroy domain threat record: ahmadifinancial.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/ahmadifinancial.com/
Machine-readable companion: https://phishdestroy.io/domain/ahmadifinancial.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-22 14:25:43 UTC
- Last availability or vendor check: 2026-10-22 14:25:43 UTC
- Stored record updated: 2026-10-22 16:30:26 UTC
- VirusTotal detections in the stored snapshot: 0/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: zelle

## Stored infrastructure

- Observed IP address: 159.195.15.232
- Registrar in stored WHOIS data: Cloudflare, Inc.
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 200
- Registration date (registry RDAP, ahmadifinancial.com): 2026-10-13 04:21:23 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a16400-05b2-77ec-9c3a-5d9e225f4d7c/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/ahmadifinancial.com
- Certificate Transparency search: https://crt.sh/?q=%25.ahmadifinancial.com
- Web Archive lookup: https://web.archive.org/web/*/https://ahmadifinancial.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy listed ahmadifinancial.com on 2026-10-22 after an intake review. The recorded page title advertises Ahmadi Financial Group Inc, an accounting and tax services firm in Dallas–Fort Worth. The site returned HTTP 200 on the same day it was first seen. Although the prior AI assessment described the page as clean, the domain remains on PhishDestroy’s internal blocklist.

How the scam works
No specific scam mechanism was observed on the page, and the listing does not prove impersonation, credential theft, or financial fraud. Newly registered domains like this are sometimes used for phishing or fraudulent offers, but the current evidence does not confirm any such activity. Visitors should treat the site with the same caution applied to any unverified financial service website.

Evidence
VirusTotal scanned the domain on 2026-10-22 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the same day and did not flag the site. OTX recorded three pulses referencing the domain as of 2026-10-22, though no active malicious indicators were noted. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal list marks it as suspicious. URLScan’s machine‑learning engine gave a high malicious score (92) on 2026-10-22, but the overall verdict was not malicious.

Infrastructure
The domain was registered with Cloudflare, Inc. on 2026-10-13 and resolves to IP 159.195.15.232, which belongs to netcup GmbH in the United States. TLS was provided by Let’s Encrypt, valid from 2026-10-13 to 2027-01-11, using AES‑128‑GCM. Open ports observed include 22 (SSH), 80 (HTTP) and 443 (HTTPS).

What to do
Do not enter personal or financial credentials on the site unless you can verify its legitimacy through independent channels. Organizations should add a block rule for ahmadifinancial.com in web filtering or intrusion‑prevention systems and monitor access logs for any unexpected connections. If you suspect that credentials were submitted, change them immediately and consider enabling multi‑factor authentication.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a16400-05b2-77ec-9c3a-5d9e225f4d7c/
Cloudflare Radar report: https://radar.cloudflare.com/scan/be903865-1d1b-483c-b832-c40e61591e30
URLQuery report: https://urlquery.net/report/2935bc27-de11-4bcf-aa70-68efa7bd3e3d
Stored capture screenshot: https://i.ibb.co/JWD3QNsG/d43bdd4ec6c9.png
Cloudflare Radar screenshot (2026-10-22T14:26:56Z): https://screenshots.phishdestroy.io/cf/be903865-1d1b-483c-b832-c40e61591e30.png
URLQuery screenshot: https://screenshots.phishdestroy.io/uq/2935bc27-de11-4bcf-aa70-68efa7bd3e3d.png
URLScan screenshot (2026-10-22T14:20:55Z): https://screenshots.phishdestroy.io/us/01a163fc-4e60-737c-a433-7b739c7896d8.png
URLScan capture report: https://urlscan.io/result/01a163fc-4e60-737c-a433-7b739c7896d8/
URLScan screenshot (2026-10-22T14:23:44Z): https://screenshots.phishdestroy.io/us/01a163fe-f69e-7228-af48-b25707bf343c.png
URLScan capture report: https://urlscan.io/result/01a163fe-f69e-7228-af48-b25707bf343c/
VirusTotal report: https://www.virustotal.com/gui/domain/ahmadifinancial.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=ahmadifinancial.com
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-22 15:00:19 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/JWD3QNsG/d43bdd4ec6c9.png
  Captured: 2026-10-22 14:25:43 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a16400-05b2-77ec-9c3a-5d9e225f4d7c.png
  Captured: 2026-10-22 14:25:43 UTC
  Source report: https://urlscan.io/result/01a16400-05b2-77ec-9c3a-5d9e225f4d7c/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/be903865-1d1b-483c-b832-c40e61591e30.png
  Captured: 2026-10-22 14:26:56 UTC
  Source report: https://radar.cloudflare.com/scan/be903865-1d1b-483c-b832-c40e61591e30
  SHA-256: 6265083fd9c83c03a7f4237e86979f6a069071dacd3bbb957d82c90dce74cf89
- URLQuery: https://screenshots.phishdestroy.io/uq/2935bc27-de11-4bcf-aa70-68efa7bd3e3d.png
  Source report: https://urlquery.net/report/2935bc27-de11-4bcf-aa70-68efa7bd3e3d
  SHA-256: d31f27040995bcf2505384cf51a5cf0968e3def150e3dacb778ec4c54910a9ad
- URLScan · 2026-10-22: https://screenshots.phishdestroy.io/us/01a163fc-4e60-737c-a433-7b739c7896d8.png
  Captured: 2026-10-22 14:20:55 UTC
  Source report: https://urlscan.io/result/01a163fc-4e60-737c-a433-7b739c7896d8/
  SHA-256: ad9c8a4dfe5ad535c4e29fe99486c973bc19e7317e95c2d0b3dfdfe42c9fad43
- URLScan · 2026-10-22: https://screenshots.phishdestroy.io/us/01a163fe-f69e-7228-af48-b25707bf343c.png
  Captured: 2026-10-22 14:23:44 UTC
  Source report: https://urlscan.io/result/01a163fe-f69e-7228-af48-b25707bf343c/
  SHA-256: c6c9bd6cd3038281c32b721c1fc4c69d124550447c2db23e693c0dfa8c3dd241

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-22T14:27:36Z",
        "uuid": "01a16400-05b2-77ec-9c3a-5d9e225f4d7c",
        "scanned_at": "2026-10-22T14:24:55Z",
        "final_url": "https://ahmadifinancial.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://ahmadifinancial.com/",
                "from": "http://ahmadifinancial.com/",
                "status": 307
            }
        ],
        "ip": "159.195.15.232",
        "ptr": "v2202610436125537610.happysrv.de",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "192.179.18.94",
            "64.233.180.95",
            "159.195.15.232"
        ],
        "asns": [
            "15169",
            "214996"
        ],
        "countries": [
            "US"
        ],
        "link_domains": [
            "wa.me",
            "aaterrainc.com"
        ],
        "social": [
            "https://wa.me/18175665224"
        ],
        "doc_hash": "a9bb2f44266389fcf5da6e40c2deda95eac3c5858ae3bbad8093e48c3966fbea",
        "script_hashes": [
            "bb58ff40a993b91761571c602a61255faff14ec047246a945cb4acbe8825ba98",
            "1f9a6fa35918655080ea1716844cd92477af29fd2368f6e0f797ed76c181d8b9",
            "be8c6295a5bb638792d061f4aa3eac6754bd5e491bfd5ddb7c868f664f03eb8d",
            "b70a5c016704eccf2a4a01e0286bdf479008e829e2d9c8aa7d0ea577e0114b2c"
        ],
        "globals": [
            "AFG_LANG",
            "AFG_LANGS",
            "AFG_SET_LANG",
            "AFG"
        ],
        "tls": {
            "san": [
                "ahmadifinancial.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "ahmadifinancial.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-11T03:26:19Z",
            "valid_from": "2026-10-13T03:26:20Z"
        },
        "domain_age_days": 9,
        "apex_age_days": 9,
        "tls_age_days": 9,
        "tls_valid_days": 89,
        "requests": 20,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 92,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "strict-transport-security": "max-age=31536000",
            "x-frame-options": "SAMEORIGIN",
            "x-content-type-options": "nosniff",
            "referrer-policy": "strict-origin-when-cross-origin",
            "permissions-policy": "camera=(), microphone=(), geolocation=()"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-22T14:27:40Z",
        "uuid": "be903865-1d1b-483c-b832-c40e61591e30",
        "scanned_at": "2026-10-22T14:26:56Z",
        "final_url": "https://ahmadifinancial.com/",
        "status": 200,
        "history": [
            {
                "url": "https://ahmadifinancial.com/",
                "status": 200
            }
        ],
        "dom_hash": "a927594761786bcefe49ded4177dc1294207dd4a157fa0102b666452c49b1793",
        "doc_hash": "a9bb2f44266389fcf5da6e40c2deda95eac3c5858ae3bbad8093e48c3966fbea",
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains",
            "Economy & Finance",
            "Business & Economy",
            "Personal Finance"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "ahmadifinancial.com",
                "type": "A",
                "value": "159.195.15.232"
            }
        ],
        "dnssec_valid": false,
        "ip": "159.195.15.232",
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "created": "2026-10-13T04:21:23Z",
            "updated": "2026-10-13T04:21:24Z",
            "expires": "2027-10-13T04:21:23Z",
            "nameservers": [
                "princess.ns.cloudflare.com",
                "watson.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-22T14:58:03Z",
        "analysis_at": "2026-10-14T06:51:01Z",
        "stats": {
            "timeout": 0,
            "harmless": 55,
            "malicious": 0,
            "suspicious": 0,
            "undetected": 37
        },
        "reputation": 0,
        "registrar": "Cloudflare, Inc.",
        "created": "2026-10-13T04:21:23Z",
        "expires": "2027-10-13T04:21:23Z",
        "updated": "2026-10-13T04:21:25Z",
        "first_seen": "2026-10-13T07:57:43Z",
        "dns": [
            {
                "ttl": 300,
                "type": "A",
                "value": "159.195.15.232"
            },
            {
                "ttl": 300,
                "type": "MX",
                "value": "route1.mx.cloudflare.net",
                "priority": 62
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "princess.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "princess.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "MX",
                "value": "route2.mx.cloudflare.net",
                "priority": 13
            },
            {
                "ttl": 300,
                "type": "TXT",
                "value": "v=spf1 include:_spf.mx.cloudflare.net ~all"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "watson.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "MX",
                "value": "route3.mx.cloudflare.net",
                "priority": 7
            }
        ],
        "dns_at": "2026-10-14T07:02:05Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "ahmadifinancial.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "5e0bf2aca18825fa0069f1ec746d5b99452",
            "sha256": "af6a3ba95ea3e7702488d3732e808f5fd70b73c564cca1ceef9c25e99cd65b1e",
            "subject": "ahmadifinancial.com",
            "valid_to": "2027-01-11T03:26:19Z",
            "valid_from": "2026-10-13T03:26:20Z"
        },
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "registrar_iana_id": "1910",
            "registrar_url": "http://www.cloudflare.com",
            "created": "2026-10-13T04:21:23Z",
            "updated": "2026-10-13T04:21:24Z",
            "expires": "2027-10-13T04:21:23Z",
            "status": [
                "addperiod",
                "clientTransferProhibited",
                "clienttransferprohibited"
            ],
            "nameservers": [
                "princess.ns.cloudflare.com",
                "watson.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited",
                "add period"
            ],
            "events": {
                "expiration": "2027-10-13T04:21:23Z",
                "last changed": "2026-10-13T04:21:25Z",
                "registration": "2026-10-13T04:21:23Z",
                "last update of RDAP database": "2026-10-13T04:21:25Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-22T14:27:55Z",
        "mail_config": {
            "mx": [
                "route1.mx.cloudflare.net",
                "route3.mx.cloudflare.net",
                "route2.mx.cloudflare.net"
            ],
            "spf": "v=spf1 include:_spf.mx.cloudflare.net ~all",
            "dane": true,
            "spf_lookups": 1
        },
        "caa_records": {
            "domain": "ahmadifinancial.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-14T01:42:57Z",
            "first": "2026-10-13T14:10:46Z",
            "changes": 1,
            "days_archived": 2,
            "scans_per_day": 2.08,
            "avg_page_bytes": 5482
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true
        },
        "social_tags": {
            "title": "Ahmadi Financial Group Inc | Accounting, Tax & Business Services | Dallas–Fort Worth",
            "ogType": "website",
            "ogImage": "/img/og.jpg",
            "ogTitle": "Ahmadi Financial Group Inc - Your Trusted Partner in Financial & Business Solutions",
            "themeColor": "#0a1a33",
            "description": "Accounting, bookkeeping, tax preparation, business formation, licensing and compliance services for individuals and businesses in Dallas–Fort Worth. Notary, certified translation and apostille assistance.",
            "ogDescription": "Accounting, tax, business formation, licensing and compliance services for Dallas–Fort Worth. Professional expertise. Personalized service."
        },
        "trackers": {
            "requests": 16,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 5
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 2,
                "tls": 116,
                "wait": 137,
                "connect": 135,
                "download": 109
            },
            "response_ms": 499
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_128_GCM_SHA256",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 37826,
            "co2_grams": 0.0014,
            "cleaner_than": 43
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.38.17",
                    "host": "princess.ns.cloudflare.com"
                },
                {
                    "ip": "162.159.44.23",
                    "host": "watson.ns.cloudflare.com"
                }
            ],
            "zone": "ahmadifinancial.com"
        },
        "location": {
            "ip": "159.195.15.232",
            "asn": "214996",
            "org": "netcup GmbH",
            "city": "Manassas",
            "country": "US"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "ahmadifinancial.com"
        },
        "dns": {
            "A": [
                "159.195.15.232"
            ],
            "MX": [
                "{\"exchange\": \"route3.mx.cloudflare.net\", \"priority\": 7}",
                "{\"exchange\": \"route2.mx.cloudflare.net\", \"priority\": 13}",
                "{\"exchange\": \"route1.mx.cloudflare.net\", \"priority\": 62}"
            ],
            "NS": [
                "watson.ns.cloudflare.com",
                "princess.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"princess.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417379609, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "TXT": [
                "v=spf1 include:_spf.mx.cloudflare.net ~all"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "header": "max-age=31536000",
            "message": "HSTS header does not include all subdomains."
        },
        "http_security": {
            "xFrameOptions": "SAMEORIGIN",
            "referrerPolicy": "strict-origin-when-cross-origin",
            "xXSSProtection": false,
            "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": false,
            "strictTransportPolicy": "max-age=31536000",
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "159.195.15.232",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://ahmadifinancial.com"
            ]
        },
        "subdomains": {
            "count": 1,
            "subdomains": [
                "www.ahmadifinancial.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "WhatsApp Business Chat",
                "Google Font API",
                "HSTS",
                "Open Graph",
                "HTTP/3"
            ]
        },
        "linked_pages": {
            "external": [
                "https://wa.me/18175665224",
                "https://aaterrainc.com/"
            ],
            "external_count": 2,
            "internal_count": 16
        },
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "created": "2026-10-13T04:21:23Z",
            "updated": "2026-10-13T04:21:24Z",
            "expires": "2027-10-13T04:21:23Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "princess.ns.cloudflare.com",
                "watson.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "strict-transport-security": "max-age=31536000",
                "x-frame-options": "SAMEORIGIN",
                "x-content-type-options": "nosniff",
                "referrer-policy": "strict-origin-when-cross-origin",
                "permissions-policy": "camera=(), microphone=(), geolocation=()"
            }
        }
    }
}
```