⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
financemoneycare.com favicon

financemoneycare[.]com

Domain Security & Threat Intelligence Report

“Finance Money Care”

3/91 VT OTX: 2 pulses Active threat Jun 19, 2026 NL NL + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
37411439
Score
76/100
Engine
PD-4 Turbo
financemoneycare[.]com is currently flagged as a high‑risk generic phishing site. The domain resolves to HTTP status code 200, indicating that a web server is actively responding to requests. VirusTotal analysis shows that three out of ninety‑one scanning engines have reported malicious behavior, confirming the presence of phishing‑related artifacts. The registrar listed for the domain is NameCheap, Inc., and the authoritative name servers are ns5.nl.hostsailor.com and ns6.nl.hostsailor.com, both belonging to the Hostsailor hosting platform.

The domain appears on a single public security blocklist and is explicitly listed by the PhishDestroy service, which further corroborates its malicious intent. The available intelligence does not include details such as SSL certificate information, IP address, autonomous system number, or geographic location, leaving those aspects of the infrastructure unverified at this time. Likewise, no page‑title or brand‑target information has been disclosed, so the exact content of the hosted page remains unknown beyond the generic phishing classification.

Given the active HTTP response, the presence on a reputable blocklist, and the partial detection by multiple antivirus engines, the domain should be considered operational and capable of delivering phishing payloads. Defensive teams are advised to add financemoneycare[.]com to web‑filter deny lists, update intrusion‑prevention signatures, and monitor outbound traffic for attempts to contact the domain. Continuous re‑evaluation is recommended, as additional scanning or threat‑intel feeds may reveal further indicators such as hosting IP, TLS usage, or observed victim reports.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 54d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
financemoneycare.com detected and queued for full analysis
Jun 19, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameCheap, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 19, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainfinancemoneycare.com
Registrar NameCheap US(US)
IP Address 194.36.191.196 NL
GeoNL Naaldwijk, NL
NetworkAS60117 · HostSailor Naaldwijk NL Services
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameservers["ns5.nl.hostsailor.com","ns6.nl.hostsailor.com"]
MX Records0 financemoneycare.com
TLS Fingerprint579466ad1c509dc9e8374fb8545afc9728412ab4…
Favicon Hashfavicon404b0c7143264313de6a8baf9fcddefa
Shared-IP Neighbors · 7 other domains
194.36.191.196 is hosting 7 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
ecos.login-app-secure.com Active coinbase-securitycenter.com Active app-login-secure.com Active form.sparkdigitalcap.org Active io-en.support Active io-en.help Active io-en.click Active
Technologies · 6 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of financemoneycare.com · checked Jul 26, 2026

65
Needs Work
Performance
FCP
2.78s
First Contentful Paint
LCP
15.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
6.42s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 194.36.191.196 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nib--ghana.com favicon nib--ghana.com 18/95 unionscmline.com favicon unionscmline.com 18/95 cstakechome.com.theglobeswifts.com favicon cstakechome.com.theglobeswifts.com 17/95 roycbank.com favicon roycbank.com 17/95 ecos.login-app-secure.com favicon ecos.login-app-secure.com 16/95 invest.crowncreditunions.com favicon invest.crowncreditunions.com 15/95

More Domains at NameCheap 6 flagged

copelandu.university favicon copelandu.university lawyerspartners.net favicon lawyerspartners.net recruitmenttops.website favicon recruitmenttops.website jade-community.space favicon jade-community.space omegaproxy.com favicon omegaproxy.com ipidea.org favicon ipidea.org 7/95

About This Report: financemoneycare.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Finance Money Care”.

financemoneycare.com has been flagged by 3 security vendors as of July 29, 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 financemoneycare.com — 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 financemoneycare.com)
  • 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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