finance99-aut28[.]sbs
“404 Not Found”
6/95 VT
Taken Down
Jun 28, 2026
3 Blocklists
Credential Phishing
1 Report Sent
6h takedown
CA
+ more
CA
+ more
6/95 VT vendors
3 blocklists
80
Risk Score
PhishDestroy AI
HIGH
This domain is flagged as an active credential theft operation targeting users of financial services. Analysis indicates a high likelihood of brand impersonation, where attackers mimic legitimate banking or payment platforms to harvest login credentials, payment details, or personal identification information. The infrastructure remains under investigation due to its recent deployment and lack of prior detection, but the technical indicators suggest a deliberate attempt to evade security measures. Infrastructure analysis reveals the following data points: the domain finance99-aut28[.]sbs was registered on June 26, 2026, through NAMECHEAP INC, a registrar frequently associated with newly deployed phishing campaigns. It currently resolves to the IP address 188.114.97.3, which has not been widely flagged in threat intelligence feeds. VirusTotal reports 0 detections out of 95 security vendors, indicating the domain has not yet been classified as malicious by most engines. No entries were found on major blocklists or reputation services at the time of assessment, and trust scores remain neutral due to the absence of historical data. The combination of a recently registered domain, a low-detection profile, and an active resolution suggests the infrastructure is in its early operational phase, likely targeting unsuspecting users before security controls can adapt. Mitigation steps for this specific threat type focus on credential theft prevention and brand impersonation awareness. Organizations should proactively monitor for domain registrations that include financial service keywords or variations of trusted brand names, particularly those using uncommon TLDs such as .sbs. Network-level protections should block or flag traffic to 188.114.97.3 and domains registered through NAMECHEAP INC within the last 30 days, as these are common indicators of emerging phishing campaigns. End users should be trained to verify the legitimacy of financial service communications by checking domain names for subtle misspellings, examining SSL certificates for mismatches, and avoiding direct links from emails or messages. Multi-factor authentication (MFA) should be enforced for all financial accounts to mitigate the impact of credential compromise. Security teams are advised to submit the domain to threat intelligence platforms for broader detection and to monitor for additional infrastructure tied to the same IP or registrar.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
Age
4d Brand New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainfinance99-aut28.sbs
Registrar
Namecheap
(US)
(US)
IP Address
188.114.97.3
RegistrationCreated Jun 26, 2026 (4d · Brand New!) — Expires Jun 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversearl.ns.cloudflare.comjule.ns.cloudflare.com
TLS Fingerprintb8e8b3a6f34d446768784fa6a1e8683220853ff2…
Favicon Hash
Case IDPD-20260628-773F6A
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Fortinet
Gridinsoft
SOCRadar
Webroot
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
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Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Namecheap 6 flagged
About This Report: finance99-aut28.sbs
This domain security report for finance99-aut28.sbs 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 “404 Not Found”.
finance99-aut28.sbs has been flagged by 6 security vendors as of July 1, 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 finance99-aut28.sbs — 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
finance99-aut28.sbs) - 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