financialassistance[.]onl[.]primemarketrade[.]pro
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 100
Taken Down
Feb 07, 2026
1 Blocklist
Generic Banking
100
Threat
PhishDestroy AI
MEDIUM
The domain financialassistance.onl.primemarketrade.pro is a newly established phishing site, impersonating legitimate financial assistance services. With a VirusTotal detection score of 3 out of 95 and a current blocklist count of 1, this domain is deemed harmful for users seeking financial aid.
Registered just 3 days ago through Spaceship, Inc., and hosted on the IP address 198.251.89.220, this domain's short lifespan and low trust signal its intent. Its appearance as a financial assistance portal is designed to mislead individuals into providing sensitive information. The site's infrastructure, marked by its recent registration, raises red flags for potential phishing activities.
Currently, the domain remains active, and PhishDestroy has implemented measures to monitor its activities and ensure user safety. The site has not yet been taken down, but continuous efforts are in place to mitigate its impact and report it for further action.
Registered just 3 days ago through Spaceship, Inc., and hosted on the IP address 198.251.89.220, this domain's short lifespan and low trust signal its intent. Its appearance as a financial assistance portal is designed to mislead individuals into providing sensitive information. The site's infrastructure, marked by its recent registration, raises red flags for potential phishing activities.
Currently, the domain remains active, and PhishDestroy has implemented measures to monitor its activities and ensure user safety. The site has not yet been taken down, but continuous efforts are in place to mitigate its impact and report it for further action.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainfinancialassistance.onl.primemarketrade.pro
RegistrarSpaceship, Inc. (USA)
IP Address198.251.89.220
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresMar 18, 2026
Nameserversns27.asurahosting.com
ns28.asurahosting.com
ns28.asurahosting.com
Page TitleHome - Financialassistance
First DetectedFeb 07, 2026
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ESET
Netcraft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 198.251.89.220
More Domains at Spaceship, Inc.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive