carambolafinance[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 07, 2025
2 Blocklists
32
Threat
PhishDestroy AI
MEDIUM
The domain carambolafinance.com was identified as a phishing site impersonating financial services. It has received a low trust score of 3/95 from VirusTotal, indicating a notable risk for users. This domain aimed to deceive individuals seeking financial information or services, which makes it a serious threat to personal data security.
Registered with WEBCC, this domain had an age of 149 days and was hosted on an IP address of 172.67.189.154. The presence of two blocklist entries further suggests its malicious intent. The domain's recent registration and its classification as a phishing attempt contributed to its poor trust ratings.
Currently, carambolafinance.com is marked as dead, having been successfully taken down. PhishDestroy has actively reported this domain and ensured it is blocklisted, preventing further access and safeguarding potential victims from being targeted by this phishing scheme.
Registered with WEBCC, this domain had an age of 149 days and was hosted on an IP address of 172.67.189.154. The presence of two blocklist entries further suggests its malicious intent. The domain's recent registration and its classification as a phishing attempt contributed to its poor trust ratings.
Currently, carambolafinance.com is marked as dead, having been successfully taken down. PhishDestroy has actively reported this domain and ensured it is blocklisted, preventing further access and safeguarding potential victims from being targeted by this phishing scheme.
VirusTotal
3 Detections
URLScan.io
Domain Age
151 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincarambolafinance.com
RegistrarWEBCC (Malaysia)
IP Address172.67.189.154
CreatedSep 28, 2025 (151 days — New)
ExpiresSep 28, 2026
Nameserverslouis.ns.cloudflare.com
veronica.ns.cloudflare.com
veronica.ns.cloudflare.com
Page TitleCarambola Finance — Ethereum Welcome Airdrop
Abuse Contactscompliance_abuse@webnic.cc
tec_22101940 reg_22101940 abuse@cloudflare.com
tec_22101940 reg_22101940 abuse@cloudflare.com
First DetectedOct 07, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
G-Data
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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Related Domain Reports
Other Domains on 172.67.189.154
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