fintechtrust[.]info
Domain Security & Threat Intelligence Report“Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital ...”
FI
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The domain fintechtrust[.]info was registered recently on February 21, 2026, through OwnRegistrar, Inc., an often scrutinized registrar for malicious registrations. It resolves to the IP address 37.27.227.98 and has been detected on one security blocklist. VirusTotal analysis reveals that 14 out of 95 security vendors have flagged this domain, reinforcing its malicious reputation. The Gridinsoft trust score is at zero, indicating an extremely low level of trustworthiness. These technical indicators align with common phishing infrastructure patterns aimed at exploiting user trust in financial services.
Currently, fintechtrust[.]info is taken offline, which reduces immediate risk but does not eliminate potential harm from prior exposure. Users are strongly advised not to engage with this domain or provide any personal or banking information if encountered. Organizations should consider blocking this domain within their network environments to prevent phishing attempts. Continuous monitoring is recommended, as phishing actors often reestablish presence through similar domains or IP addresses.
Security Signals
Scamadviser Warnings
85/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
OwnRegistrar, Inc.Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 2 identified
High-performance web server compatible with Apache configurations.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fintechtrust.info · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 37.27.227.98 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
fortunebridge.pro 
sweetholdtrade.com More Domains at OwnRegistrar 6 flagged
equitehubs.com 
myetherwallet.network 
migrate-fun.melodyevent.xyz 
fordrexlogistics.com 
webofficialreward.com 
uwlglb.com About This Report: fintechtrust.info
This domain security report for fintechtrust.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.”.
fintechtrust.info has been flagged by 14 security vendors as of May 20, 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 fintechtrust.info — 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
fintechtrust.info) - 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