Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

checker-lombard[.]finance

“Lombard: Bitcoin Capital Markets Onchain”

Threat verdict Critical 95/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 11/95 Brand impersonation: Bitcoin
Sep 16, 2025 Bitcoin CDN
Evidence Summary
CRITICAL
Ref
1AB1283C
Score
95/100

The domain checker-lombard.finance impersonated Bitcoin and is currently down, indicating a potential takedown of this confirmed scam operation.

Eleven out of 95 security vendors, including BitDefender, Fortinet, Google Safebrowsing, and Sophos, detected this domain as malicious. It is listed on 1 public blocklist and flagged by Google Safe Browsing.

NICENIC INTERNATIONAL GROUP CO., LIMITED registered the domain on 2025-09-15. It resolved to hosting IP 104.21.32.1 and was first seen on 2025-09-16. Block checker-lombard.finance at the perimeter to prevent access to this confirmed scam infrastructure.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Age
11 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 95 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS 11 mo old Screenshot 3 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 3
View Full Size Source Report Wayback Download
Page Title
Lombard: Bitcoin Capital Markets Onchain

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Google Safe Browsing Flagged Social engineering checked Feb 25, 2026
Telegram IoCs 1 extracted https://t.me/+yKL57AkmSg84YTgx
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactinfo@checker-lombard.finance, admin@checker-lombard.finance, postmaster@checker-lombard.finance, abuse@checker-lombard.finance, webmaster@checker-lombard.finance, contact@checker-lombard.finance
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for checker-lombard.finance →
IP Address 104.21.32.1 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 15, 2025 (333d) — Expires Sep 15, 2026
Elapsed Since First Report 240 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://checker-lombard.finance/
Nameserversangela.ns.cloudflare.comtheo.ns.cloudflare.com
TLS Observationscanned Mar 14, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-14 02:58:50 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-14 02:32:08 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-09-15 15:47:29 UTC checked 2026-08-14 02:58:50 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 22:13:25 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 22:13:25 UTC → 2026-08-05 01:45:38 UTC · 1,155.54h midpoint estimate ≈ 2026-07-11 23:59:31 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Seclookup
Sophos

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery 100 det. Google SB Flagged Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/checker-lombard.finance"
  title="PhishDestroy threat report for checker-lombard.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.