alpha-financeltd[.]com
“Alpha Finance LTD”
10
Risk Score
PhishDestroy AI
HIGH
The domain alpha-financeltd[.]com is a confirmed phishing site engaged in brand impersonation targeting the Tron cryptocurrency platform. It presents itself as 'Alpha Finance LTD' but has no affiliation with legitimate Tron services, posing an elevated risk of credential theft or fraudulent transactions. No crypto drainer kit was identified, and the site is currently taken offline.
Technical indicators confirm the malicious nature of alpha-financeltd[.]com. As of analysis, 16 of 95 VirusTotal security vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, and Bfore.Ai PreCrime. The domain appears on 1 security blocklist (PhishDestroy) and was registered on July 07, 2025, through Global Domain Group LLC. It resolves to the IP address 198.251.89.220 (US, AS53667 FranTech Solutions) and uses an SSL certificate issued by Let's Encrypt / R12. AlienVault OTX lists it in 1 threat intelligence pulse, while Gridinsoft and Scamadviser assign trust scores of 10/100 and 10/100, respectively. The domain's nameservers include NS27.ASURAHOSTING.COM and NS28.MY-CONTROL-PANEL.COM, and its MX records point to itself.
Victims of alpha-financeltd[.]com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on their Tron and related accounts. Monitor financial transactions for unauthorized activity and report the incident to Tron's official support channels. Additionally, report the domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.
Technical indicators confirm the malicious nature of alpha-financeltd[.]com. As of analysis, 16 of 95 VirusTotal security vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, and Bfore.Ai PreCrime. The domain appears on 1 security blocklist (PhishDestroy) and was registered on July 07, 2025, through Global Domain Group LLC. It resolves to the IP address 198.251.89.220 (US, AS53667 FranTech Solutions) and uses an SSL certificate issued by Let's Encrypt / R12. AlienVault OTX lists it in 1 threat intelligence pulse, while Gridinsoft and Scamadviser assign trust scores of 10/100 and 10/100, respectively. The domain's nameservers include NS27.ASURAHOSTING.COM and NS28.MY-CONTROL-PANEL.COM, and its MX records point to itself.
Victims of alpha-financeltd[.]com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on their Tron and related accounts. Monitor financial transactions for unauthorized activity and report the incident to Tron's official support channels. Additionally, report the domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.
VirusTotal
16 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
1 yr
Observed status
Active threat 307
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-20 23:09 UTC
Malicious · 16/95 engines
IP: 198.251.89.220
Global Domain Group LLC
Global Domain Group LLC 380d old
Domain Intelligence
Domainalpha-financeltd.com
Registrar
Global Domain Group
(US)
(US)
RegistrationCreated Jul 07, 2025 — Expires Jul 07, 2026
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2025
NameserversNS27.ASURAHOSTING.COM,NS27.MY-CONTROL-PANEL.COM,NS28.ASURAHOSTING.COM,NS28.MY-CONTROL-PANEL.COM
MX Records0 alpha-financeltd.com
TLS Fingerprint0185fce4ae2bba7fa961580c2aa5ea50770485fd…
Favicon Hash
Shared-IP Neighbors · 34 other domains
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Global Domain Group LLC
Tron
— suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
animate.css
Font Awesome
Icon font library.
Google Font API
OWL Carousel
JavaScript libraries
Touch-enabled jQuery plugin for responsive carousel sliders.
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of alpha-financeltd.com · checked Mar 2, 2026
54
Needs Work
Performance
FCP
4.77s
First Contentful Paint
LCP
33.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
190ms
Total Blocking Time
SI
15.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
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
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Related Domain Reports
Other Domains on 198.251.89.220 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Global Domain Group 6 flagged
darkshare.club Other Tron Impersonation Domains
These domains also target Tron users. View all Tron threats →
gas456.top About This Report: alpha-financeltd.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Alpha Finance LTD”, which may be designed to impersonate Tron.
alpha-financeltd.com has been flagged by 16 security vendors as of July 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with alpha-financeltd.com — 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
alpha-financeltd.com) - 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