crypto-finance-app-philippines[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 24, 2025
3 Blocklists
81
Threat
PhishDestroy AI
HIGH
The domain crypto-finance-app-philippines.com impersonates a financial application, potentially aiming to collect sensitive user information. With a VirusTotal score of 14/95 and flagged on multiple blocklists, it poses a significant risk to individuals seeking financial services online.
Registered with DYNADOT LLC, this domain is 125 days old and resolves to the IP address 82.221.130.106. Its presence on three blocklists suggests it has been reported multiple times for malicious behavior. Given its recency, users may not yet be aware of its fraudulent nature, making it critical to remain vigilant against such schemes.
Currently, this domain is active and has not been taken down. PhishDestroy has reported the domain, and it continues to be monitored closely for any further developments in its phishing activities.
Registered with DYNADOT LLC, this domain is 125 days old and resolves to the IP address 82.221.130.106. Its presence on three blocklists suggests it has been reported multiple times for malicious behavior. Given its recency, users may not yet be aware of its fraudulent nature, making it critical to remain vigilant against such schemes.
Currently, this domain is active and has not been taken down. PhishDestroy has reported the domain, and it continues to be monitored closely for any further developments in its phishing activities.
VirusTotal
14 Detections
URLScan.io
Domain Age
127 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincrypto-finance-app-philippines.com
RegistrarDYNADOT LLC (USA)
IP Address82.221.130.106
CreatedOct 22, 2025 (127 days — New)
ExpiresOct 22, 2026
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
ns2.dyna-ns.net
Abuse Contactshostmaster@crypto-finance-app-philippines.com
abuse@orangewebsite.com
abuse@dynadot.com
abuse@orangewebsite.com
abuse@dynadot.com
First DetectedOct 24, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
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
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