⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
falcondesktop.finance favicon

falcondesktop[.]finance

Domain Security & Threat Intelligence Report

“Falcon Finance Desktop — Universal Collateralization Infrastructure”

Cloaked · Live May 03, 2026 1 Blocklist Generic Phishing Cloaking US US + more
1 blocklist
63 Risk Score
PhishDestroy AI
HIGH
Ref
DCB11271
Score
63/100
Engine
PD-4 Turbo
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.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 86d WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
falcondesktop.finance detected and queued for full analysis
May 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
May 11, 2026
Google Safe Browsing
May 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 04, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 03, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
May 03, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-03 21:03 UTC
Malicious
Forensic screenshot of falcondesktop.finance showing the phishing page layout
IP: 216.198.79.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
62d old
Let's Encrypt
Page Title
Falcon Finance Desktop — Universal Collateralization Infrastructure

Domain Intelligence

Domainfalcondesktop.finance
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated May 03, 2026 (62d · New) Expires Apr 30, 2027
HTTP Status451 Unavailable For Legal Reasons
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 8 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status451
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 03, 2026
Nameservers["jessica.ns.cloudflare.com","chuck.ns.cloudflare.com"]
TLS Fingerprint5cdbf64c4cac225ec7a9c49d3f6b7ff11f40f81e…
Favicon Hashfavicon221139f0e59ac923a1dac6bc8f107fcb
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

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 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 updateterms.com favicon updateterms.com 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95 instagram-1ogin.duckdns.org favicon instagram-1ogin.duckdns.org 21/95

More Domains at NiceNIC 6 flagged

mycard-tw.cc favicon mycard-tw.cc 4/95 vvvvw-lladgar-app.com favicon vvvvw-lladgar-app.com 1/95 earn-nanoeth.net favicon earn-nanoeth.net 2/95 linkgift.org favicon linkgift.org 8/95 farm-chainlink.com favicon farm-chainlink.com 1/95 vvvvw-lladger-app.com favicon vvvvw-lladger-app.com 1/95

About This Report: falcondesktop.finance

This domain security report for falcondesktop.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Falcon Finance Desktop — Universal Collateralization Infrastructure”.

falcondesktop.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with falcondesktop.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 falcondesktop.finance)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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