financial-consulting[.]xyz
15/91 VT
OTX: 4 pulses
Active threat
Jul 24, 2026
AU
+ more
AU
+ more
98
Risk Score
PhishDestroy AI
HIGH
financial-consulting[.]xyz is currently listed as an active generic phishing infrastructure. The domain was registered through Dynadot Inc and is delegated to the authoritative name servers 5014.ns1.abovedomains.com and 5014.ns2.abovedomains.com. HTTP probing returns a 200 OK status, indicating that a web service is reachable at the hostname. The site is already blocked by the PhishDestroy sinkhole and appears on a single public security blocklist, confirming that it is recognized by at least one upstream filtering service.
VirusTotal analysis shows that 1 out of 91 scanned security vendors flagged the domain as malicious, providing an independent indication of compromise. Publicly available evidence does not include a harvested page title, SSL certificate details, or explicit hosting IP information, so the underlying server location and TLS posture remain unknown. The limited detection footprint—only one blocklist entry and a single vendor flag—suggests that the campaign may be in an early stage or using a low‑profile hosting arrangement, but the presence of an active HTTP endpoint and a confirmed blocklist entry warrants immediate defensive action. Defenders should add financial-consulting[.]xyz to local deny lists, enforce URL filtering, and monitor DNS queries for the two abovedomains.com name servers.
Because the domain is already flagged by PhishDestroy, existing sinkhole or sinkhole‑compatible solutions can be leveraged to capture further traffic. Continuous re‑scanning with multi‑engine platforms such as VirusTotal is recommended to detect any escalation in vendor detections. Analysts should also seek passive DNS and WHOIS enrichment to uncover any associated IP addresses or additional domains that share the same registrar or name‑server configuration.
VirusTotal analysis shows that 1 out of 91 scanned security vendors flagged the domain as malicious, providing an independent indication of compromise. Publicly available evidence does not include a harvested page title, SSL certificate details, or explicit hosting IP information, so the underlying server location and TLS posture remain unknown. The limited detection footprint—only one blocklist entry and a single vendor flag—suggests that the campaign may be in an early stage or using a low‑profile hosting arrangement, but the presence of an active HTTP endpoint and a confirmed blocklist entry warrants immediate defensive action. Defenders should add financial-consulting[.]xyz to local deny lists, enforce URL filtering, and monitor DNS queries for the two abovedomains.com name servers.
Because the domain is already flagged by PhishDestroy, existing sinkhole or sinkhole‑compatible solutions can be leveraged to capture further traffic. Continuous re‑scanning with multi‑engine platforms such as VirusTotal is recommended to detect any escalation in vendor detections. Analysts should also seek passive DNS and WHOIS enrichment to uncover any associated IP addresses or additional domains that share the same registrar or name‑server configuration.
VirusTotal
15 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
15 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
valid, 87d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainfinancial-consulting.xyz
Registrar
Dynadot
(US)
(US)
IP Address
103.224.212.113
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 24, 2026
Nameservers["5014.ns1.abovedomains.com","5014.ns2.abovedomains.com"]
MX Records10 park-mx.above.com
TLS Fingerprint4764cb47dcbade28cd8e11139d6240bde473f243…
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
15 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of financial-consulting.xyz · checked Jul 25, 2026
81
Needs Work
Performance
FCP
1.34s
First Contentful Paint
LCP
4.23s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
103ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 103.224.212.113 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
greatminers.net 
playnance.fr 
home.bochk-k.com 
gramevents.org About This Report: financial-consulting.xyz
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
financial-consulting.xyz has been flagged by 15 security vendors as of July 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with financial-consulting.xyz — 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
financial-consulting.xyz) - 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