fi-money[.]com
“fi-money.com”
2/95 VT vendors
3 blocklists
93
Risk Score
PhishDestroy AI
HIGH
This domain, fi-money[.]com, is actively involved in a crypto drainer operation targeting users of financial platforms. Analysis indicates the site mimics legitimate cryptocurrency or banking interfaces to trick visitors into connecting wallets or entering sensitive credentials, enabling unauthorized fund transfers. The threat specifically focuses on draining digital assets from connected wallets, a tactic increasingly observed in targeted phishing campaigns against crypto users. Infrastructure analysis reveals the domain was registered on June 25, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 76.223.105.230. Despite its active status, the domain has not been flagged by security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is also issued by GoDaddy.com, providing a false sense of legitimacy. No blocklist entries or prior malicious associations were identified at the time of this analysis, though the domain's future-dated registration raises additional suspicion. Users who have visited fi-money[.]com or interacted with its content should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor transaction histories for unauthorized activity and consider replacing compromised wallet addresses. If credentials were entered, reset passwords for all linked accounts and enable multi-factor authentication where available. Given the domain's unverified status and lack of detections, users are advised to treat any communication or service claims from this domain as fraudulent.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
Age
3d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-27 07:49 UTC
Malicious · 2/95 engines
IP: 13.248.243.5
GoDaddy.com, LLC
GoDaddy.com, LLC 3d old
Domain Intelligence
Domainfi-money.com
Registrar
GoDaddy
(US)
(US)
IP Address
13.248.243.5
RegistrationCreated Jun 25, 2026 (3d · Brand New!) — Expires Jun 25, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameserversns07.domaincontrol.comns08.domaincontrol.com
TLS Fingerprintebd8755f44d1ffbb5275615ad29692f87c66e2b2…
Favicon Hash
Case IDPD-20260627-77C5FF
Technologies · 4 identified
GoDaddy Website Builder
CMS
reCAPTCHA
Security
reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.
www.google.com 100% confidence
Re:amaze
Live chat
Re:amaze is a multi-brand customer service, live chat, and help desk solution.
www.reamaze.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
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Site Configuration Analysis
robots.txt
1 path
/404
Sitemap
2 pages
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 13.248.243.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
kucoin-logi14.godaddysites.com 
site-zvcrjz62s.godaddysites.com 
con-baseulogrn.godaddysites.com 
site-rq5m5et7b.godaddysites.com 
site-1enk6s1fm.godaddysites.com 
site-v8lmiueis.godaddysites.com More Domains at GoDaddy 6 flagged
freename.com 
architechtura.com 
cuteid-uni-dapp-dev.zdev1.com 
suiteapp-trzr.wixstudio.com 
legder-lives.wixstudio.com 
suites-trzoer.wixstudio.com About This Report: fi-money.com
This domain security report for fi-money.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “fi-money.com”.
fi-money.com has been flagged by 2 security vendors as of June 28, 2026.
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 fi-money.com — 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
fi-money.com) - 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