⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
croc.finance favicon

croc[.]finance

Domain Security & Threat Intelligence Report

“Ambient | Zero-to-One Decentralized Trading Protocol”

4/4 VT OTX: 2 pulses Taken Down Nov 11, 2025 1 Blocklist discord Wallet Connect Abuse Social Media 1 Report Sent 124d takedown US US Wallet Connect + more
4/4 VT vendors 1 blocklist Targets discord
100 Risk Score
PhishDestroy AI
HIGH
Ref
18947C86
Score
100/100
Engine
PD-4 Turbo
Threat Overview PhishDestroy identifies croc[.]finance as a medium-risk crypto drainer domain masquerading under the title 'Ambient | Zero-to-One Decentralized Trading Protocol.' The domain is actively engaged in malicious activity targeting cryptocurrency users. Key Evidence Technical indicators include Wallet Connect abuse as the primary drainer kit, resolution to IP 75.2.60.5, registration via ASN 16509, and presence on multiple security blocklists and AlienVault OTX threat pulses. Four security vendors flag this domain, confirming its suspicious nature. Recommendations Currently active, croc[.]finance remains a threat to crypto users. Immediate caution and blocking measures are advised to prevent wallet compromise and asset loss.
VT
VirusTotal
4 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
62/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 62/100
Security Signals
SA Scamadviser Warnings 62/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young.
This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
croc.finance detected and queued for full analysis
Nov 11, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 01, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating discord
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
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 (AMAZO-4 (ASN: 16509)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 11, 2025
Abuse Reports Sent
Abuse report sent to registrar AMAZO-4 (ASN: 16509), hosting provider, 1 abuse contact
Nov 11, 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
Mar 15, 2026
Response Time
Takedown in 2976 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-11 11:56 UTC
Malicious · 4/4 engines
Forensic screenshot of croc.finance showing the phishing page layout
IP: 75.2.60.5
AMAZO-4 (ASN: 16509)
Page Title
Ambient | Zero-to-One Decentralized Trading Protocol
Impersonates
Discord Ethereum Twitter

Domain Intelligence

Domaincroc.finance
Registrar AMAZO-4 (ASN: 16509)
IP Address 75.2.60.5 US
GeoUS Seattle, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
Takedown Time 124 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of croc.finance.
What each report contains Every report delivered to AMAZO-4 (ASN: 16509) includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 11, 2025
Nameserversns-1000.awsdns-61.netns-1309.awsdns-35.orgns-2016.awsdns-60.co.ukns-260.awsdns-32.com
TLS Fingerprint3e3117159c3792ccb1c0f17bd5450945587438ea…
Favicon Hashfavicon5076aa67e3d6c93636ee811366ccab18
Shared-IP Neighbors · 24 other domains
75.2.60.5 is hosting 24 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
stakebnb.app Active kvadorum.sbs Active mmcoin.club Active kalyxen.icu Active claim-privix.xyz Active dep29k.sbs Active flare-maindapps.com Active fastmoonsolana.fun Active amlspace.com Active claim-blockdagnetwork.com Active ciphersecurityglobal.com Active ledgerwalletrecovery.org Active
Showing 12 of 24. Full list via domain API.
Technologies · 6 identified
Skolengo
MariaDB
Java
Apache Tomcat
Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of croc.finance · checked Mar 6, 2026

31
Poor
Performance
FCP
11.12s
First Contentful Paint
LCP
14.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1294ms
Total Blocking Time
SI
11.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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Other Domains on 75.2.60.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bingejobs.com favicon bingejobs.com 21/95 ledgerwalletrecovery.org favicon ledgerwalletrecovery.org 18/95 blocksystemschain.com favicon blocksystemschain.com 17/95 www.blocksystemschain.com favicon www.blocksystemschain.com 17/95 open-sea.online favicon open-sea.online 16/95 polymarkets.group favicon polymarkets.group 16/95

More Domains at AMAZO-4 (ASN: 16509) 6 flagged

dss-hw-scan.coinbase.com.lc favicon dss-hw-scan.coinbase.com.lc 15/95 live-vespa-qrs-private.coinbase.com.lc favicon live-vespa-qrs-private.coinbase.com.lc 13/95 sales-batch.coinbase.com.lc favicon sales-batch.coinbase.com.lc 10/95 apac2.live-vespa-qrs-private.coinbase.com.lc favicon apac2.live-vespa-qrs-private.coinbase.com.lc 14/95 dss-crown.coinbase.com.lc favicon dss-crown.coinbase.com.lc 10/95 176541.am.coinbase.com.lc favicon 176541.am.coinbase.com.lc 15/95

Other discord Impersonation Domains

These domains also target discord users. View all discord threats →

977776i.cleansite.info 977776i.cleansite.info 23 discord-clone-mu-five.vercel.app discord-clone-mu-five.vercel.app 22 discord-d7f1pmwte-owenlikecoding.vercel.app discord-d7f1pmwte-owenlikecoding.vercel.app 22 discord-clone-project-gamma.vercel.app discord-clone-project-gamma.vercel.app 21 discord-clone-static.netlify.app discord-clone-static.netlify.app 20 ig-app-clone.vercel.app ig-app-clone.vercel.app 20 wis-whatsapp.com.cn wis-whatsapp.com.cn 20 wjm-whatsapp.com.cn wjm-whatsapp.com.cn 20

About This Report: croc.finance

This domain security report for croc.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Ambient | Zero-to-One Decentralized Trading Protocol”, which may be designed to impersonate discord.

croc.finance has been flagged by 4 security vendors as of June 6, 2026. This site has been identified as a Wallet Connect Abuse.

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 croc.finance — 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 croc.finance)
  • 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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