finance[.]ski
Domain Security & Threat Intelligence Report
Apr 06, 2026
1 Blocklist
Binance
30
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies finance[.]ski as a live brand impersonation scam actively masquerading as Binance. The domain poses a significant risk to users due to its malicious intent to deceive and extract sensitive information or cryptocurrency assets. This threat falls under the specific category of brand impersonation, where threat actors leverage the reputation and trust associated with a well-known brand to trick victims into engaging with malicious content.
This domain exhibits multiple red flags across several cybersecurity indicators. Created on April 04, 2026, finance[.]ski has already been flagged for brand impersonation targeting Binance, a leading cryptocurrency exchange. VirusTotal reports 0/95 detections, indicating no current blocklist coverage despite its malicious nature. The domain resolves to IP address 188.114.97.3 and is registered through GNAME.COM PTE. LTD., a registrar with no established trust score in this context. The domain employs a Let's Encrypt SSL certificate, which is commonly abused by threat actors to add a veneer of legitimacy to their infrastructure. As of now, finance[.]ski has not been listed on any known blocklists, which further highlights the importance of proactive detection and mitigation.
Users and organizations are strongly advised to take immediate action to mitigate the risks associated with finance[.]ski. First, ensure that all devices and networks implement real-time threat intelligence feeds to detect and block access to this domain. Second, verify the authenticity of any Binance-related communications by cross-referencing official channels and avoiding links from unsolicited messages or websites. Third, consider implementing browser-based protections such as uBlock Origin or similar tools configured with anti-phishing and anti-malware lists (e.g., EasyList, PhishTank, or OpenPhish) to block access to the domain outright. Finally, report this domain to relevant authorities such as PhishTank, Google Safe Browsing, or your organization's security team to contribute to collective defense efforts. Proactive monitoring and rapid response are critical to preventing financial loss or credential theft associated with brand impersonation scams like finance[.]ski.
This domain exhibits multiple red flags across several cybersecurity indicators. Created on April 04, 2026, finance[.]ski has already been flagged for brand impersonation targeting Binance, a leading cryptocurrency exchange. VirusTotal reports 0/95 detections, indicating no current blocklist coverage despite its malicious nature. The domain resolves to IP address 188.114.97.3 and is registered through GNAME.COM PTE. LTD., a registrar with no established trust score in this context. The domain employs a Let's Encrypt SSL certificate, which is commonly abused by threat actors to add a veneer of legitimacy to their infrastructure. As of now, finance[.]ski has not been listed on any known blocklists, which further highlights the importance of proactive detection and mitigation.
Users and organizations are strongly advised to take immediate action to mitigate the risks associated with finance[.]ski. First, ensure that all devices and networks implement real-time threat intelligence feeds to detect and block access to this domain. Second, verify the authenticity of any Binance-related communications by cross-referencing official channels and avoiding links from unsolicited messages or websites. Third, consider implementing browser-based protections such as uBlock Origin or similar tools configured with anti-phishing and anti-malware lists (e.g., EasyList, PhishTank, or OpenPhish) to block access to the domain outright. Finally, report this domain to relevant authorities such as PhishTank, Google Safe Browsing, or your organization's security team to contribute to collective defense efforts. Proactive monitoring and rapid response are critical to preventing financial loss or credential theft associated with brand impersonation scams like finance[.]ski.
VirusTotal
Scanning...
URLScan
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-06 17:03 UTC
Malicious
IP: 188.114.97.3
GNAME.COM PTE. LTD. 2d old
Let's Encrypt
Domain Intelligence
Domainfinance.ski
Registrar GNAME.COM PTE. LTD. 
(SG) · Abuse: complaint@gname.com
GNAME.COM PTE. LTD. (SG) · Abuse: complaint@gname.comIP Address188.114.97.3
RegistrationCreated Apr 04, 2026 (2d · Brand New!) — Expires Apr 04, 2027
Nameserverscurt.ns.cloudflare.com · macy.ns.cloudflare.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
First DetectedApr 06, 2026
Case IDPD-20260406-7D4C84
Report This Domain
Submit evidence & help protect others
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 →
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at GNAME.COM PTE. LTD.
Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: finance.ski
This domain security report for finance.ski is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
finance.ski 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 finance.ski — 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
finance.ski) - 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