financialholders[.]live
Domain Security & Threat Intelligence Report
2/95 VT
Active
Feb 17, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
financialholders.live is an active phishing domain that seems to impersonate legitimate financial services to deceive users. With a VirusTotal score of 2/95, the site raises red flags and indicates malicious intent. Phishing attempts from domains like this can lead to significant financial loss for individuals who may be lured into providing sensitive information.
The domain was registered just 3 days ago, which suggests it has been quickly set up for fraudulent activities. It operates from the IP address 188.114.96.3, but detailed registrar information is not available. The domain is currently listed on one blocklist, indicating recognition of its harmful nature. This lack of transparency regarding the registrar further complicates the evaluation of its trustworthiness.
Currently, financialholders.live is active, and PhishDestroy is monitoring its activities closely while maintaining reports to relevant authorities. Immediate action is advised for any potential targets to prevent exposure to financial fraud related to this domain.
The domain was registered just 3 days ago, which suggests it has been quickly set up for fraudulent activities. It operates from the IP address 188.114.96.3, but detailed registrar information is not available. The domain is currently listed on one blocklist, indicating recognition of its harmful nature. This lack of transparency regarding the registrar further complicates the evaluation of its trustworthiness.
Currently, financialholders.live is active, and PhishDestroy is monitoring its activities closely while maintaining reports to relevant authorities. Immediate action is advised for any potential targets to prevent exposure to financial fraud related to this domain.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainfinancialholders.live
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversemma.ns.cloudflare.com
josh.ns.cloudflare.com
josh.ns.cloudflare.com
First DetectedFeb 17, 2026
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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