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This domain has been flagged as malicious
Security engines reporting a detection: 14. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is compliance@tucows.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260329-45B372
Current status
Observed active at latest stored check
Domain security and threat intelligence

crestline[.]finance

“Bot Verification”

Threat verdict Critical 92/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 14/91 Stored blocklist matches: 2 Scam type: Fake Exchange
Mar 30, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
5ABB2128
Score
92/100

PhishDestroy identifies crestline.finance as a domain under active investigation for generic phishing, specifically targeting users under the guise of a financial investment or crypto trading platform.

This domain was flagged by 2 of 95 VirusTotal vendors, registered through Tucows Domains Inc. on May 26 2025, resolving to IP 188 114 96 3. The domain holds a Google Trust Services SSL certificate but has not yet been listed on major blocklists, indicating early-stage or evasive behavior.

Current status remains active, with no detections from VirusTotal vendors at this time. Users are advised to avoid clicking links from crestline.finance or entering any credentials. Organizations should monitor DNS logs for connections to 188 114 96 3 and update blocklists accordingly.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 77d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 1 abuse contact
compliance@tucows.com
Mar 29, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Bot Verification
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 77 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Tucows CA(CA)
Abuse contactcompliance@tucows.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for crestline.finance →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
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 Mar 30, 2026 (151d) — Expires May 26, 2026
Elapsed Since First Report 24h
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 DetectedMar 30, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://crestline.finance/
Nameserversnatasha.ns.cloudflare.comtodd.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 17, 2026scanned Mar 30, 2026
Case ID
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.
Technologies · 5 identified
reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

Hostinger
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260329-45B372 Recipient: compliance@tucows.com
Page title stored with report: Homepage - Crestline Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 813.7 KB
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

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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.