⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
financeiroportal.online favicon

financeiroportal[.]online

Domain Security & Threat Intelligence Report
2/95 VT Cloaked · Live Jul 03, 2026 2 Blocklists Cloaking BR BR + more
2/95 VT vendors 2 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
5BAC1727
Score
100/100
Engine
PD-4 Turbo
This domain is flagged for hosting a generic phishing campaign designed to impersonate financial institutions, likely targeting banking credentials or sensitive account information. The elevated risk level stems from its active deployment and minimal detection coverage, reducing early warning visibility for end users. Analysis indicates the domain financeiroportal[.]online resolves to the IP address 69.49.241.129, a host with prior associations to malicious infrastructure. It was registered on July 02, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently observed in phishing operations. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged this domain, suggesting limited detection at present. The SSL certificate is issued by Let's Encrypt, providing a superficial layer of legitimacy while failing to mitigate the underlying threat. No widespread blocklist inclusion has been recorded, and trust scores remain low due to the domain's recent creation and lack of historical reputation. Mitigation requires heightened scrutiny of unsolicited communications directing users to financeiroportal[.]online. Financial institutions and security teams should prioritize blocking the domain and its resolving IP at network perimeters. End users are advised to verify URLs manually, avoid entering credentials on untrusted portals, and enable multi-factor authentication on all financial accounts. Organizations should monitor for credential reuse attempts stemming from this campaign, particularly in environments where banking or payment services are accessed.
VirusTotal
VirusTotal
2 det.
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 89d WHOIS 0d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
financeiroportal.online detected and queued for full analysis
Jul 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: Trustname · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 03, 2026
Google Safe Browsing
Jul 03, 2026
Blocklist Detection
Found in 2 blocklists: OpenPhish, PhishDestroy
Jul 03, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 03, 2026
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-03 02:24 UTC
Malicious · 2/95 engines
Forensic screenshot of financeiroportal.online showing the phishing page layout
IP: 69.49.241.129
Fewmoretaps OU d/b/a Trustname.com
0d old
Let's Encrypt

Domain Intelligence

Domainfinanceiroportal.online
IP Address 69.49.241.129 BR
GeoBR Vinhedo, BR
Network AS31898 Oracle Corporation
RegistrationCreated Jul 02, 2026 (0d · Brand New!) Expires Jul 02, 2027
HTTP Status406 Error
Redirect Chain
1 hop JS redirect
1
200 200 OK
financeiroportal.online
JS window.location
01/index.html
Probed live · cached 24h
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status406
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
LevelBlue
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of financeiroportal.online · checked Jul 3, 2026

93
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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Other Domains on 69.49.241.129 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

portalgestaopro.online favicon portalgestaopro.online 17/95 portalcreditomais.online favicon portalcreditomais.online 15/95 acessoclientes.online favicon acessoclientes.online 15/95 appcreditofacil.online favicon appcreditofacil.online 6/95 portalcreditofacil.online favicon portalcreditofacil.online 4/95 centralfacilemprestimo.online favicon centralfacilemprestimo.online 4/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

tws-activate.com favicon tws-activate.com centralfacilemprestimo.online favicon centralfacilemprestimo.online 4/95 portalfinanciafaciil.online favicon portalfinanciafaciil.online 2/95 centralseucredito.online favicon centralseucredito.online 4/95 portalfinancieroagora.online favicon portalfinancieroagora.online 3/95 centralemprestimofacil.online favicon centralemprestimofacil.online 4/95

About This Report: financeiroportal.online

This domain security report for financeiroportal.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

financeiroportal.online has been flagged by 2 security vendors as of July 3, 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 financeiroportal.online — 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 financeiroportal.online)
  • 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

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