Is financesocks.xyz a scam?

financesocks.xyz has been flagged by 15 security vendors on VirusTotal. Exercise extreme caution.

Who owns financesocks.xyz?

financesocks.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is financesocks.xyz safe to visit?

financesocks.xyz is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report financesocks.xyz?

You can report financesocks.xyz to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

financesocks[.]xyz

Domain Security & Threat Intelligence Report

15/95 VT Taken Down PD-20260208-39A543 Feb 08, 2026

85 Threat

PhishDestroy AI

HIGH

The domain financesocks.xyz was identified as a phishing site that likely impersonated financial services. With a VirusTotal score of 15 out of 95, this domain posed a clear threat to individuals seeking financial assistance, emphasizing its malicious intent.

Registered just 3 days prior by NICENIC INTERNATIONAL GROUP CO., LIMITED in Poland, this domain was hosted on an IP address of 172.67.170.246. It shows signs of suspicious activity, having appeared on three blocklists, indicating its association with fraudulent practices since its inception.

PhishDestroy has actively taken measures to address this threat. The domain has been successfully taken down, ensuring that it can no longer deceive potential victims. Continuous monitoring strategies will be implemented to prevent any re-emergence of this phishing scheme.

VirusTotal

15 Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/12

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

financesocks.xyz detected and queued for full analysis

Feb 08, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal

2/2 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

15 / 95 vendors flagged on VirusTotal

Feb 24, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 08, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

Feb 08, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-08 17:56 UTC

Malicious

IP: 172.67.170.246

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainfinancesocks.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (PL)

IP Address172.67.170.246

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJan 08, 2027

Nameserversmalcolm.ns.cloudflare.com
sydney.ns.cloudflare.com

Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net

First DetectedFeb 08, 2026

Case IDPD-20260208-39A543

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →