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curvev.finance

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Cloaked · reachable Reachability observed through cloaking checks Observed · HTTP probe
Risk signals
VirusTotal detections: 2/91 Automated brand label: Curve Last known active
OTX: 23 refs Feb 13, 2026 Curve CDN
API
Registrar
NiceNIC
Resolved IP
104.21.63.148
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
2 det.
OTX references
23 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -162d
Observed status
Cloaked · reachable 403
PhishDestroy
DestroyList
Listed

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

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

Evidence Summary

Critical
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain curvev.finance impersonates the cryptocurrency platform Curve. It aims to deceive users into divulging sensitive information or transferring funds under the guise of legitimate transactions. PhishDestroy identifies this domain as part of a broader cryptocurrency scam operation.

Read the full analysis2

Despite being flagged by only 2 out of 95 vendors on VirusTotal, curvev.finance has been effectively neutralized, as it is currently offline. The domain was registered through NiceNIC International Group Co., Limited and hosted on an IP managed by Cloudflare, Inc. The SSL certificate was issued by Google Trust Services, which might lend an air of legitimacy to unsuspecting visitors.

PhishDestroy's detection pipeline flagged this domain before it became widely recognized by antivirus vendors, showcasing the efficacy of early threat identification. This proactive approach highlights the importance of monitoring newly registered domains, especially those that mimic established brands in the cryptocurrency space. The swift takedown of curvev.finance underscores the ongoing battle against digital threats, emphasizing the need for continuous vigilance in the cybersecurity landscape.

Data coverage & collection20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
Cloudflare Radar
cleanCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NiceNIC International Group Co., LimitedCollection time not recorded
Network & DNS
104.21.63.148 · 1 · nameserversCollection time not recorded
TLS certificate
Google Trust Services / WE1
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
40 · stored state changes
Source observation history
4 · stored source events
Lookalike relationships
9 · retained relationshipsCollection time not recorded
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Chainabuse records
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Public Blocklist Status

Domain, network & archiveNiceNIC International Group Co., Limited · 104.21.63.148 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for curvev.finance →
RegistrationExpires Feb 5, 2027
HTTP Status403 Forbidden
Cloaking Cloaking Detected Redirect split · score 1/6
cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare
server: cloudflare
checked Oct 15, 2026
Technical detailsProvenance & timestamps
First DetectedFeb 13, 2026
DOM Analysisanalyzed Apr 11, 2026score 96/1001 brand signal
Submitted URLhttps://curvev.finance/
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.63.148
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • rene.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-02-06 07:53:27
Valid until
2026-05-07 08:52:04
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:59:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc34d2f43043c6e636f379f27af3c158c8a34eaeb8c7464abf0a6134edeea4b90

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.63.148rapiddns.io

Latest Classified Outcome 2026-10-15 10:58:00 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-15 10:58:00 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-06 00:48:48 UTC checked 2026-08-05 18:35:58 UTC
Observed timeline last reachable: 2026-10-15 10:58:00 UTC
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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Registration & observation details9

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
redirect_split
Cloaking score
1/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Timeline & responseCollection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 02:30:50 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 07:25:11 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-02-27 17:07:07 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-02-27 07:20:56 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history44

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  2. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  4. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

Earlier observations 39
  1. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  3. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  5. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  6. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  7. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  8. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  9. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  10. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  11. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  12. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  13. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  14. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  15. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  16. Availability monitor · Recorded state

    protected→Unknown

    stale_current_evidence

  17. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  18. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  19. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  20. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  21. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  22. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  23. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  24. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  25. Availability monitor · Recorded state

    Unavailable→Reachable

  26. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  27. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  28. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  29. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  30. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  31. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  32. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  33. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  34. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  35. Availability monitor · Recorded state

    Unknown→protected

    cloudflare_challenge · Cloudflare · challenge

  36. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  37. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/ee41f56d-f652-47db-b2f7-27df260f8623

  38. Availability monitor · Recorded state

    Reachable→Unavailable

  39. Availability monitor · Recorded state

    Reachable→Unavailable

Threat Response Pipeline

Discovery
Analysis
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
curvev.finance detected and queued for full analysis
Feb 13, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 28, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
2/91 recorded on VirusTotal
Sep 26, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Curve
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 29, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Feb 27, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Feb 27, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Feb 13, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains

Lookalike domains

9 stored lookalike domains

burve.fi bitsquatting cruve.fi transposition cur.ve.fi subdomain cure.fi omission curve-fi.com various curvefi.com various curvi.fi vowel-swap curvo.fi vowel-swap cuvre.fi transposition
Community recordsRetained community reports and observations

Community reports

Reported by 1 community member, first seen Feb 12, 2026

Stored reports
1
Unique reported URLs
1
Accepted1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Labs Hostname coverage not recorded CF Radar Open report OTX 23 refs 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reportingRecovery steps, reporting contacts and complaint drafts

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Cloaked · reachable
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

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
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