⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
app.spark-finance.net favicon

app[.]spark-finance[.]net

Domain Security & Threat Intelligence Report

“Spark: Earn on your stablecoins”

17/17 VT URLQuery: 100 Taken Down Oct 13, 2025 1 Blocklist Angel Drainer Cryptocurrency 1 Report 133d takedown CDN + more
VirusTotal Confirmed (17/17) 1 Blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
0B2B8CF4
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies app[.]spark-finance[.]net as a high-risk threat due to its role as a crypto drainer targeting generic cryptocurrency users. This domain posed significant financial danger by attempting to steal stablecoins through deceptive tactics, warranting immediate caution for anyone encountering it.

The domain was registered recently via TUCOWS DOMAINS, INC. and used the Angel Drainer kit, a known tool for siphoning crypto assets. It impersonated generic crypto services under the guise of “Spark: Earn on your stablecoins” and was flagged by Google Safe Browsing for social engineering. Additionally, it appears on a security blocklist and has been flagged by multiple security vendors, confirming its malicious infrastructure. Currently, the domain is taken offline, reducing immediate risk.

Users should remain vigilant and avoid interacting with any related URLs or communications. Employing robust anti-phishing tools, updating security software, and verifying crypto platforms through trusted channels are critical steps to mitigate risk. PhishDestroy recommends monitoring crypto transactions closely and reporting suspicious activity to prevent asset loss.
VT
VirusTotal
17 det.
UQ
URLQuery
100 det.
US
URLScan
SA
Scamadviser
1/100
Age
8 mo
Status
Down 403
PD
DestroyList
Listed
Reports
1
Security Signals
SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank This site is a website within another website This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
app.spark-finance.net detected and queued for full analysis
Oct 13, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 17 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Drainer Identified
Angel Drainer wallet drainer
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 13, 2025
Abuse Reports Sent
Abuse report sent to registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
Oct 13, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 3193 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-13 01:42 UTC
Malicious · 17/17 engines
Forensic screenshot of app.spark-finance.net showing the phishing page layout
IP: 104.21.64.236
Tucows Domains Inc.
246d old

Domain Intelligence

Domainapp.spark-finance.net
Registrar Tucows Domains Inc. CA(CA) · Abuse: domainabuse@tucows.com, abuse@cloudflare.com
IP Address104.21.64.236 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc. · ASAS13335 CLOUDFLARENET, US
RegistrationCreated Aug 12, 2025 (246d) Expires Aug 12, 2026
Nameserversfattouche.ns.cloudflare.com · jo.ns.cloudflare.com
HTTP Status403 Forbidden
Faviconapp.spark-finance.net favicon0a3947fbcff2fc697d6504157a7c7ea29665cf1292fbc8a7209dc96e975601b7
Page TitleSpark: Earn on your stablecoins
First DetectedOct 13, 2025
Registrar Response3193h
HTTP Status403
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

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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Other Domains on 104.21.64.236 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

viworn.com favicon viworn.com 12/95 onchainbasescore.com favicon onchainbasescore.com 1/95

More Domains at Tucows Domains Inc. 6 flagged

tornadocash.bot favicon tornadocash.bot 3/95 backpackapp.online favicon backpackapp.online 1/95 polymarketlogin.com favicon polymarketlogin.com 5/95 mellupxcasino.com favicon mellupxcasino.com 9/95 accountsecurity.us favicon accountsecurity.us 10/95 faq.coinbase-eua.com favicon faq.coinbase-eua.com 10/95

About This Report: app.spark-finance.net

This domain security report for app.spark-finance.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Spark: Earn on your stablecoins”.

app.spark-finance.net has been flagged by 17 security vendors as of April 16, 2026. This site has been identified as a Angel Drainer.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with app.spark-finance.net — 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 app.spark-finance.net)
  • 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

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