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

fianzotrust[.]com

Domain Security & Threat Intelligence Report

1/95 VT Taken Down Aug 03, 2025 1 Blocklist
19 Threat
VirusTotal
1 Detection
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
267 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This may be a HYIP website This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server. This website has been marked as threat by DNSFilter in the last 30 days
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
fianzotrust.com detected and queued for full analysis
Aug 03, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 03, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 03, 2025
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-03 10:10 UTC
Malicious
Forensic screenshot of fianzotrust.com
IP: 74.50.79.163
Tucows Domains Inc.
267d

Domain Intelligence

Domainfianzotrust.com
RegistrarTucows Domains Inc. (Canada)
IP Address74.50.79.163
CreatedJun 04, 2025 (267 days — New)
ExpiresAug 10, 2025
Nameservers1
Page TitleFianzotrust.com
First DetectedAug 03, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

fireflyskinz.com
16 detections · Same kit
762359-coinbase.com
16 detections · Taken down · Same kit
validatemain-net.com
15 detections · Same kit
bridgefromtron.io
14 detections · Taken down · Same kit
www.safepaldesktopwallet.com
3 detections
grok56p.com
2 detections
grok18k.com
2 detections
grok12k.com
2 detections

Other Domains on 74.50.79.163

avmdistritokscod.com 10 omalleydistributetoks.com 7 apexionminers.com 3 fingrowthinvestment.com 2 bitgette.com 1 bitvaultguard.com 1

More Domains at Tucows Domains Inc.

cdn-s1.com 2 54-37-76-151.cprapid.com 19 tracke-pack.com 7 clfal1abella.webcindario.com 10 n3tflixvalidar.webcindario.com 15 tu-guia-de-cnfns.webcindario.com 19

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing