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.
falcondesktop.finance, a phishing domain, targets users by masquerading as a financial service platform. It claims to offer 'Universal Collateralization Infrastructure' under the guise of Falcon Finance Desktop. Despite being taken down, it was detected early by PhishDestroy, capturing it before antivirus databases could update. This highlights the domain's freshness rather than safety, as it had zero detections on VirusTotal at the time of identification.
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP address managed by Lefkoff Industries in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated nature. PhishDestroy's platform assigned it a risk score of 63 out of 100, indicating a significant threat level.
Interestingly, falcondesktop.finance appeared on only one public blocklist, maintained by PhishDestroy. This underscores the importance of early detection systems that operate upstream of traditional antivirus vendors. By identifying such threats in their nascent stages, PhishDestroy helps mitigate the risk before these domains can propagate through conventional security channels. The swift takedown of this domain reflects effective collaboration between threat intelligence entities and hosting providers.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/falconfinanceStored page reference
IoC extraction recorded 2026-08-01 04:12:35 UTC
Detection-evasion evidence
Cloaking confirmed: scanners and visitors see different content
ObservedDifferent 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.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMay 3, 2026
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://falcondesktop.finance/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-04-30 15:00:19 UTCchecked 2026-08-07 04:40:29 UTC
Observed timelinelast reachable: 2026-10-09 02:52:17 UTCcurrent episode first observed: 2026-10-09 10:52:28 UTCobserved RIP window: 2026-10-09 02:52:17 UTC → 2026-10-09 10:52:28 UTC · 8.00hmidpoint estimate ≈ 2026-10-09 06:52:22 UTC · precision medium · basis bounded
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 · 3 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
Google PageSpeed Insights — mobile performance audit of falcondesktop.finance· checked May 3, 2026
65
Needs Work
Performance
FCP
3.34s
First Contentful Paint
LCP
4.69s
Largest Contentful Paint
CLS
0.174
Cumulative Layout Shift
TBT
198ms
Total Blocking Time
SI
3.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-10-09 10:52:28 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-07-29 22:28:04 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-28 23:59:23 UTC
Domain state transitioned from alive to dead.
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
falcondesktop.finance detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 6, 2026
Time to First Unavailability
3807 hours elapsed from detection to the first unavailable 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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked0 reports recordedContent unavailable
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.
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 →
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · falcondesktop.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Report 
(RU)
PhishDestroy Investigation
