financeadvice[.]online
“Finance Advice”
Evidence Summary
PhishDestroy confirms that the domain financeadvice.online is actively hosting a generic phishing scam designed to deceive users seeking financial advice. This site is not affiliated with any legitimate financial institution and should be treated as a high-risk online trap. This threat was assessed using verified threat intelligence: VirusTotal detected the domain with a 1/95 security vendor flag, indicating weak detection but persistent hostility. The domain was registered through HOSTINGER operations, UAB on January 29, 2026, and currently resolves to IP 185.81.114.218 under a Let's Encrypt SSL certificate, a tactic often used to appear trustworthy. If you visited financeadvice.online, immediately scan your device for malware using a reputable antivirus solution. Do not enter any personal or financial information on this domain. Report the site to your browser provider and consider updating your passwords across other accounts. Remove this domain from your bookmarks and avoid clicking any links related to financeadvice.online in the future.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260402-42A642- Captured page title
- Finance Advice
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | financeadvice.online/lander/advays-nd/js/app.min.js?_v=1775141931338 |
malware | Detects file containing Telegram Bot API |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of financeadvice.online · checked Apr 2, 2026
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