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easyfinancials.net

In short

easyfinancials.net is a Celer impersonation page detected by PhishDestroy on 2026-10-25.

“Reliable AI-Powered Trading Platform. Easy Financials.”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 1, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Automated brand label: Celer
VirusTotal
18 / 92
engine detections ·
OTX
5
community references
Cloudflare Radar
Scam
Page captures
9
open gallery
Domain age
146 days
Reports sent
—
No sent record
OTX: 5 refs Oct 25, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

easyfinancials.net is a Celer impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
18 / 92
OTX
5 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added easyfinancials.net to its internal blocklist on 2026-10-25 after an intake that marked the domain as trusted based on its 146‑day age. The recorded page title was “Reliable AI‑Powered Trading Platform. Easy Financials.” and the site returned HTTP 200 on the same date. External blocklists checked on that date did not list the domain.

How the scam works

The classification does not identify a specific mechanism; instead, the domain is flagged because it resembles a fake financial service that could lure visitors into providing credentials, personal data, or payment information. Such sites typically exploit the promise of AI‑driven trading to harvest user details or direct users to malicious downloads, but no concrete behavior was observed on the captured page.

Evidence

VirusTotal recorded 18 detections from 92 engines on 2026-10-25, with 15 labeled malicious and 3 suspicious by vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing reported no threat on the same day. Cloudflare Radar flagged the URL as phishing and malware on 2026-10-25. OTX listed five pulses mentioning the domain. URLScan captured the site on 2026-10-25; its engine score marked it malicious (score 14) while the overall verdict was non‑malicious. PhishDestroy’s internal blocklist includes the domain, whereas external lists (Spamhaus, other blocklists) did not.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-01. The recorded IP address was 158.94.210.119, which was associated with Omegatech LTD in the Netherlands. The TLS certificate was issued by Let’s Encrypt, valid from 2026-08-31 to 2026-11-29, and DNSSEC was not enabled.

What to do

Do not enter login credentials, personal data or financial information on the site. If any credentials were submitted, change them immediately and monitor associated accounts for unauthorized activity. Network defenders should block traffic to easyfinancials.net and report any interaction to PhishDestroy for further analysis.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T14:26:16Z)URLQuery screenshotURLScan screenshot (2026-07-28T07:56:44Z)URLScan capture reportURLScan screenshot (2026-07-28T10:03:15Z)URLScan capture reportURLScan screenshot (2026-08-11T02:03:56Z)URLScan capture reportURLScan screenshot (2026-10-25T14:28:03Z)URLScan capture reportURLScan screenshot (2026-10-25T14:34:09Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 18 / 92 · OTX 5 references 9 sources

VirusTotal

18 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-06-01T10:52:14Z
Expires
2027-06-01T10:52:14Z
Updated
2026-08-13T12:32:54Z
First seen
2024-11-15T16:06:53Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.easyfinancials.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-18T10:47:38Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "easyfinancials.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "66dfb7ef272814e8edc177564ee3b08097d",
    "sha256": "271d96d93458df4234b8e95ccf26eda18a5b534bf507c0cb4b838391e85d079c",
    "subject": "easyfinancials.net",
    "valid_to": "2026-11-29T12:29:55Z",
    "valid_from": "2026-08-31T12:29:56Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-01T10:52:14Z",
    "updated": "2026-08-13T12:32:54Z",
    "expires": "2027-06-01T10:52:14Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-01T10:52:14Z",
        "last changed": "2026-08-31T13:09:12Z",
        "registration": "2026-06-01T10:52:14Z",
        "registrar expiration": "2027-06-01T10:52:14Z",
        "last update of RDAP database": "2026-10-16T07:11:59Z"
    }
}
Separate source record · 15 malicious + 3 suspicious / 92 · 2026-10-18 10:42:20 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-18T10:42:20Z
fetched_at
2026-10-25T15:29:41Z
stats
{"timeout":0,"harmless":42,"malicious":15,"suspicious":3,"undetected":32}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Uuid
dd505630-1fe6-4f5f-a130-1d428b26a165
Final url
https://easyfinancials.net/
Status
200
History
[
    {
        "url": "https://easyfinancials.net/",
        "status": 200
    }
]
DOM structure hash
cb796b32656d887d193f5efa643e39f750a7021e9b0123e592ea93e59349030e
Document hash
5cea4e84890e43ea1dabaadc9c1d5678118ec7be1ac4caa8f356bd4bf4005c8b
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "easyfinancials.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-01T10:52:14Z",
    "updated": "2026-08-13T12:32:54Z",
    "expires": "2027-06-01T10:52:14Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Uuid
01a1737c-c2ad-70fa-abf3-53d08c6cae62
Final url
https://easyfinancials.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://easyfinancials.net/",
        "from": "http://easyfinancials.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
db7883df30ba81dc621cfab46cae4ff97b45c7b7b07ecbfe8dfd03283bf3ef26
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "easyfinancials.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "easyfinancials.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T12:29:55Z",
    "valid_from": "2026-08-31T12:29:56Z"
}
Domain age days
3631
Apex age days
3631
Tls age days
55
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 14,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019fee8f-cf20-752c-a606-59dccc621e3a
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 2 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
easyfinancials.net — Suspicious Domain
ai_description
PhishDestroy flagged easyfinancials.net as a suspicious domain after multiple detections and a misleading AI‑trading page title that suggests a financial service.
ai_generated_at
2026-10-25T15:33:12Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "easyfinancials.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://easyfinancials.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Reliable AI-Powered Trading Platform. Easy Financials.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Ecosystem alignment & predictive governance — Easy Financials helps enterprise partners unlock measurable systemic advantage across every integrated vertical at scale.",
    "canonicalUrl": "https://easyfinancials.net/"
}
Trackers
{
    "requests": 28,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1615,
        "tls": 107,
        "wait": 127,
        "connect": 84,
        "download": 150
    },
    "response_ms": 2083
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Carbon
{
    "bytes": 89706,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "easyfinancials.net"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "easyfinancials.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.easyfinancials.net\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://easyfinancials.net"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-01T10:52:14Z",
    "updated": "2026-08-13T12:32:54Z",
    "expires": "2027-06-01T10:52:14Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about easyfinancials.net

Is easyfinancials.net legit?

No. PhishDestroy classifies easyfinancials.net as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is easyfinancials.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on easyfinancials.net. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used easyfinancials.net?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 9
Open capture Wayback Download
All capture links and hashes (9)

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for easyfinancials.net →
RegistrationCreated Jun 1, 2026 (146d) — Expires Jun 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 10/1002 brand signals
Submitted URLhttp://easyfinancials.net/
Favicon Hash
Case ID
Observed page title
Reliable AI-Powered Trading Platform. Easy Financials.
Automated brand references
Across Celer
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 34 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-31 12:29:56
Valid until
2026-11-29 12:29:55
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint271d96d93458df4234b8e95ccf26eda18a5b534bf507c0cb4b838391e85d079c
Certificate names · 1 SAN
  • easyfinancials.net

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

viewdns.info · 158.94.210.119rapiddns.io
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • m.easyfinancials.netDomain record
  • www.easyfinancials.netDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of easyfinancials.net · checked Oct 25, 2026

100
Good
Performance
FCP
0.93 s
First Contentful Paint
LCP
0.93 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.65 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://easyfinancials.net/
Final URL: https://easyfinancials.net/
Reliable AI-Powered Trading Platform. Easy Financials.
Ecosystem alignment & predictive governance — Easy Financials helps enterprise partners unlock measurable systemic advantage across every integrated vertical at scale.
Response
HTTP 200
HTML body
87.6 KB
Compressed
21.0 KB
Links
47 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 14:24:38 GMT
Etag
W/"15e6a-u3XUuu/XyIj1vtUmNuhFEMTj7Do"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Archived
Stored observation history1

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

  1. Domain monitor · First collection record

    Reachable

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 15:30:02.810356
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    18/92 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Cloudflare Radar

    Scam

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    easyfinancials.net

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

easyfinancials.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked Last known active
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.

Immediate steps Find reporting contacts

Report to Your Local Authorities

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

97-country directory

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Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 easyfinancials.net)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

Official reporting routes

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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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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