event-falconsfinance[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 07, 2025
4 Blocklists
Angel Drainer
42
Threat
PhishDestroy AI
MEDIUM
event-falconsfinance.com was identified as a phishing domain impersonating financial services, specifically related to an 'Angel Drainer'. With a VirusTotal detection score of 3 out of 95, it shows signs of malicious intent. Scamadviser rates this domain as 'Very Likely Unsafe' with a trust score of just 1, indicating significant user risk.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively young, having been active for 147 days. It operates from the IP address 172.67.140.116 and is already blocklisted by four security services. Notably, the WHOIS information for this domain is hidden, a common tactic used by malicious actors to obscure their identity, further raising suspicions.
This domain has been taken down and is no longer active. PhishDestroy reported it and is monitoring for any signs of re-establishment. Users are advised to remain vigilant against similar threats mimicking legitimate financial services.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively young, having been active for 147 days. It operates from the IP address 172.67.140.116 and is already blocklisted by four security services. Notably, the WHOIS information for this domain is hidden, a common tactic used by malicious actors to obscure their identity, further raising suspicions.
This domain has been taken down and is no longer active. PhishDestroy reported it and is monitoring for any signs of re-establishment. Users are advised to remain vigilant against similar threats mimicking legitimate financial services.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
149 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
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
Domainevent-falconsfinance.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.140.116
CreatedSep 29, 2025 (149 days — New)
ExpiresSep 29, 2026
Nameserversannabel.ns.cloudflare.com
tosana.ns.cloudflare.com
tosana.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedOct 07, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
G-Data
Kaspersky
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
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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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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