financialalertsystem[.]com
Domain Security & Threat Intelligence Report
16/16 VT
Mar 24, 2026
2 Blocklists
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies financialalertsystem[.]com as an active and high-risk phishing domain designed to impersonate financial alert systems. This type of threat is significant because it aims to deceive users into divulging sensitive financial information, potentially leading to identity theft or unauthorized access to banking accounts. The domain’s intent is to exploit trust in financial notifications to capture credentials or personal data.
The infrastructure behind financialalertsystem[.]com reveals that the domain was created on December 2, 2019, and is registered through Amazon Registrar, Inc. It currently resolves to the IP address 54.195.100.142. VirusTotal analysis shows that 16 out of 95 security vendors have flagged this domain, indicating a substantial detection rate and confirming its malicious nature. The use of reputable hosting services like Amazon may help the threat actors evade some security filters, making awareness critical.
Users should exercise extreme caution when encountering any unsolicited financial alerts or notifications that direct to financialalertsystem[.]com. It is advised to verify the authenticity of any financial communication through official channels rather than clicking on links or providing information on this domain. Employing up-to-date security software and reporting suspicious domains to security platforms like PhishDestroy can help mitigate risks associated with this phishing threat.
The infrastructure behind financialalertsystem[.]com reveals that the domain was created on December 2, 2019, and is registered through Amazon Registrar, Inc. It currently resolves to the IP address 54.195.100.142. VirusTotal analysis shows that 16 out of 95 security vendors have flagged this domain, indicating a substantial detection rate and confirming its malicious nature. The use of reputable hosting services like Amazon may help the threat actors evade some security filters, making awareness critical.
Users should exercise extreme caution when encountering any unsolicited financial alerts or notifications that direct to financialalertsystem[.]com. It is advised to verify the authenticity of any financial communication through official channels rather than clicking on links or providing information on this domain. Employing up-to-date security software and reporting suspicious domains to security platforms like PhishDestroy can help mitigate risks associated with this phishing threat.
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainfinancialalertsystem.com
Registrar
Amazon Registrar, Inc. · Abuse: trustandsafety@support.aws.com
Amazon Registrar, Inc. · Abuse: trustandsafety@support.aws.comIP Address54.195.100.142
RegistrationCreated Dec 02, 2019
Nameserversns-1234.awsdns-26.org · ns-1702.awsdns-20.co.uk · ns-487.awsdns-60.com · ns-536.awsdns-03.net
SSL CertificateValid · Amazon
First DetectedMar 24, 2026
Detected Technologies
Nginx
HSTS
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of financialalertsystem.com · checked Mar 24, 2026
100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
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
OSINT & Intelligence
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 →
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Related Domain Reports
Other Domains on 54.195.100.142
More Domains at Amazon Registrar, Inc.
About This Report: financialalertsystem.com
This domain security report for financialalertsystem.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 2 public blocklists.
financialalertsystem.com has been flagged by 16 security vendors as of March 24, 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 financialalertsystem.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
financialalertsystem.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