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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

fialan[.]ua

“Калькулятор доставки”

Threat verdict Critical 76/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/91 URLQuery threat systems: 1 alert Scam type: Generic Phishing
OTX: 1 ref Jun 15, 2026 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
76/100

The domain fialan.ua is currently active and resolves to the IP address 188.114.96.3, which belongs to Cloudflare’s network (AS13335) and is geolocated in the United States. The domain was created on 2017-11-01 and is delegated to the Cloudflare name servers jamie.ns.cloudflare.com and phil.ns.cloudflare.com. An HTTPS service is present, backed by a Let’s Encrypt/E8 certificate, and the web server returns HTTP 200 responses. The only visible page element is the title “Калькулятор доставки”. Malware scanning on VirusTotal shows that 2 of 91 security vendors have flagged the domain, and it appears on a single external blocklist. AlienVault OTX references the domain in one threat‑intel pulse, and PhishDestroy has listed it as blocked. Additional infrastructure data includes MX records pointing to Google’s mail infrastructure (aspmx.l.google.com, alt1.as...). A Gridinsoft trust score of 0/100 further indicates a lack of confidence in the site’s legitimacy. No detailed content analysis is available beyond the title, so the exact phishing methodology (e.g., credential harvesting form) remains unknown. Defenders should treat fialan.ua as high‑risk: block network connections to the domain and its IP, add the host to DNS and URL filtering policies, monitor for any associated traffic, and consider sinkholing the domain if possible. Continuous re‑evaluation is advised in case additional indicators emerge.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260617-7A50D9
Captured page title
Калькулятор доставки
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
TLS Certificate
Let's Encrypt / E8 10d
Age
8.8 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 10d WHOIS 107 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed fialan.ua malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 15:21 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/fialanua

Stored Capture

URLScan capture 2 / 3
View Full Size Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar ТОВ "Центр інтернет-ім…
Abuse contactmarketolog@fialan.com, abuse@ukrnames.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for fialan.ua →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Nov 1, 2017 — Expires Nov 1, 2026
Elapsed Since First Report 10h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsDNS, TLS names and timestamps
First DetectedJun 15, 2026
DOM Analysisanalyzed Jun 15, 2026DOM analysis score 76/100
Submitted URLhttps://fialan.ua/calculator
Nameserversjamie.ns.cloudflare.comphil.ns.cloudflare.com
MX Records1 aspmx.l.google.com 5 alt1.aspmx.l.google.com 5 alt2.aspmx.l.google.com 10 aspmx2.googlemail.com 10 aspmx3.googlemail.com
TLS fingerprint
TLS observationvalid from May 25, 2026scanned Jun 15, 2026
Favicon Hash
Page Title
Калькулятор доставки
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / E8 · valid for 10 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with fialan.ua — 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 fialan.ua)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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