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Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
finthorixtrade.com favicon

finthorixtrade.com

In short

finthorixtrade.com is a crypto investment scam detected by PhishDestroy on 2026-10-26.

“Finthorix | Official AI-Trading Platform 2026”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Netherlands158.94.210.119Omegatech LTD · CDN
Registered
Mar 26, 2026
First observed
Oct 26, 2026
PhishDestroy assessment Critical
95/100
Evidence score
First observed Oct 26, 2026 21:57 UTC · PhishDestroy
Risk signals
VirusTotal detections: 15/92 Scam type: Fake Exchange
VirusTotal
15 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
engine verdict · score 96
Cloudflare Radar
Scam
Page captures
6
open gallery
Domain age
215 days
Reports sent
1
view timeline
OTX: 5 refs Oct 26, 2026 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 26 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
26 hours
Reports sent
1
Latest case ID
PD-20261026-079844
Current status
Observed active at latest stored check

Analysis

Domain summary

finthorixtrade.com is a crypto investment scam detected by PhishDestroy on 2026-10-26. Risk: critical (95/100). Registrar: Dynadot. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
15 / 92
Scam type
Fake Exchange
Hosting
Netherlands158.94.210.119Omegatech LTD · CDN
Registrar
United StatesDynadot
Registered
Mar 26, 2026
OTX
5 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified finthorixtrade.com as a fake exchange. The recorded page title reads “Finthorix | Official AI‑Trading Platform 2026”. The domain first appeared in PhishDestroy’s feed on 2026-10-26, triggered by VirusTotal reporting 12 malicious vendor detections. An HTTP 200 response was recorded for the site on 2026-10-27.

How the scam works

Fake exchange sites present a polished trading interface that claims AI‑driven high returns and then urge visitors to deposit cryptocurrency or disclose login credentials; once the victim sends funds or grants access, the operators disappear with the assets.

Evidence

VirusTotal scanned the domain on 2026-10-23 and flagged 12 vendors as malicious and 3 as suspicious out of 92 engines. Google Safe Browsing checked on 2026-10-27 and did not flag the site. urlscan captured the page on 2026-07-29 with a clean overall verdict, and a later capture on 2026-10-26 gave a machine‑learning malicious score of 96 while the overall verdict remained clean. Cloudflare Radar scanned on 2026-10-26 and marked the URL as malicious with a malware category. OTX listed five pulses referencing the domain as of 2026-10-27. No external blocklists listed the domain, while PhishDestroy’s internal list includes it.

Infrastructure

The domain was registered on 2026-03-26 through Dynadot Inc, giving it an age of 214 days at the time of capture. The recorded IP address is 158.94.210.119, belonging to ASN 202412 OMEGATECH LTD in the Netherlands. TLS was provided by a Let’s Encrypt / YE2 certificate valid from 2026-08-28 to 2026-11-26. Open ports observed were 22, 80 and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, wallet addresses, or approving transactions on this site; if any approvals were granted, revoke them and move assets to a new secure wallet. Organizations should add finthorixtrade.com to their blocklists, monitor DNS and proxy logs for connections to 158.94.210.119, and incorporate the domain into internal threat‑intel feeds.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T22:05:19Z)URLQuery screenshotURLScan screenshot (2026-07-29T18:44:36Z)URLScan capture reportURLScan screenshot (2026-10-26T22:18:34Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 15 / 92 · OTX 5 references 9 sources

VirusTotal

15 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
47
Malicious
12
Suspicious
3
Undetected
30

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
Fortinet
phishing
Netcraft
malicious
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

Created

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    158.94.210.119
  • TTL, seconds
    300
    Type
    NS
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    NS
    Value
    ns2.dyna-ns.net
  • TTL, seconds
    300
    Type
    SOA
    Responsible mailbox
    hostmaster.finthorixtrade.com
    Value
    ns1.dyna-ns.net

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • finthorixtrade.com
Issuer
Let's Encrypt / YE2
Serial
6a2cff36da2fc3933ec8d95d561ac55d872
SHA-256
fccbfdf5657bd5b4e7adb6d4beeeb4d0ba5edc3f47748021f63f940934729c21
Subject
finthorixtrade.com
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 30
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Created
2026-03-26T00:00:00Z
Updated
2026-04-16T00:00:00Z
First seen
2026-03-26T19:16:25Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.finthorixtrade.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-23T18:22:23Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "finthorixtrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6a2cff36da2fc3933ec8d95d561ac55d872",
    "sha256": "fccbfdf5657bd5b4e7adb6d4beeeb4d0ba5edc3f47748021f63f940934729c21",
    "subject": "finthorixtrade.com",
    "valid_to": "2026-11-26T15:26:29Z",
    "valid_from": "2026-08-28T15:26:30Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-26T18:35:17Z",
        "last changed": "2026-08-31T17:16:44Z",
        "registration": "2026-03-26T18:35:17Z",
        "registrar expiration": "2027-03-26T18:35:17Z",
        "last update of RDAP database": "2026-10-23T10:25:17Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 12 malicious + 3 suspicious / 92 · 2026-10-23 18:17:05 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-23T18:17:05Z
fetched_at
2026-10-27T10:07:53Z
stats
{"timeout":0,"harmless":47,"malicious":12,"suspicious":3,"undetected":30}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

92df3d8c-d34e-4335-8c92-5a01e0e1837c

Final URL

https://finthorixtrade.com/

HTTP response

200

Navigation history

  • URL
    https://finthorixtrade.com/
    Status
    200

DOM structure hash

7c93bd3a3b9a901f43fa4de4f2e08efb510c545af0233207c2f7c419b8e857b1

Document hash

813f060603ddd142658455f87a9a51dc1b94b95db60fdb294b47229b51c1a20b

URL risk categories

  • Scam

Domain risk categories

  • Malware
  • Security threats
  • Scam
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    finthorixtrade.com
    Type
    A
    Value
    158.94.210.119

DNSSEC valid

No

IP address

158.94.210.119

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
Original source fields · JSON
Uuid
92df3d8c-d34e-4335-8c92-5a01e0e1837c
Final url
https://finthorixtrade.com/
Status
200
History
[
    {
        "url": "https://finthorixtrade.com/",
        "status": 200
    }
]
DOM structure hash
7c93bd3a3b9a901f43fa4de4f2e08efb510c545af0233207c2f7c419b8e857b1
Document hash
813f060603ddd142658455f87a9a51dc1b94b95db60fdb294b47229b51c1a20b
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finthorixtrade.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-26T18:35:17Z",
    "updated": "2026-08-13T12:56:43Z",
    "expires": "2027-03-26T18:35:17Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

URLScan

Malicious · engine verdict · score 96

SHA-256 cf997a305692d6a27656dd8d2692a258d91fe79bb5670c81fdf85660c64677cb

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a17a43-b969-72d8-8d47-48c78bf674dc

Final URL

https://finthorixtrade.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://finthorixtrade.com/
    From
    http://finthorixtrade.com/
    Status
    307

IP address

158.94.210.119

Contacted IP addresses

  • 158.94.210.119

Autonomous systems (ASN)

  • 202412

Server countries

  • NL

Document hash

43d311a14b19f67defbb920f92e89d2fc3131ffc5080262e6685d8e638c10fa9

Script hashes

  • 8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce

JavaScript globals

  • __dclq
  • __dclOrig
  • __dclFlush
  • __smsCheckBeforeSubmit
  • __isSmsEnabled
  • __isSmsVerified
  • intlTelInput
  • navToggle
  • mainNav
  • langToggle
  • langDropdown

Cookies

  • connect.sid

TLS session and certificate

Subject alternative names
  • finthorixtrade.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
finthorixtrade.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

214

Registered domain age, days

214

Certificate age, days

59

Certificate validity, days

89

Page requests

8

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
96
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a17a43-b969-72d8-8d47-48c78bf674dc
Final url
https://finthorixtrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://finthorixtrade.com/",
        "from": "http://finthorixtrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
43d311a14b19f67defbb920f92e89d2fc3131ffc5080262e6685d8e638c10fa9
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langToggle",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "finthorixtrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "finthorixtrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T15:26:29Z",
    "valid_from": "2026-08-28T15:26:30Z"
}
Domain age days
214
Apex age days
214
Tls age days
59
Tls valid days
89
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019faf31-28dd-7149-8321-964726f04441
score
null
malicious
null
result_at
null
enriched_at
2026-10-27T09:17:35Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-27 10:17:35"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
finthorixtrade.com — Fake Exchange
ai_description
PhishDestroy flagged finthorixtrade.com on 2026-10-26 as a fake crypto exchange, citing a deceptive AI‑trading page and multiple malicious detections.
ai_generated_at
2026-10-27T10:10:35Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
finthorixtrade.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
22630

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://finthorixtrade.com/sitemap.xml

Sitemap

Present
Yes
URL count
5

Page title and metadata

Page title
Finthorix | Official AI-Trading Platform 2026
Indexing directives
index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1
Description
Finthorix: your trusted ally for secure, fast crypto investments. Advanced AI analysis, broker connectivity & trading education for digital asset success.
Canonical URL
https://finthorixtrade.com/

Trackers

Requests
48
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    3

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
203
TLS
193
Waiting
131
Connection
68
Download
332
Response time, ms
927

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
86681
CO₂, grams
0.0032
Cleaner than, %
25

DNS servers

Nameservers
  • IP address
    162.159.24.5
    Host
    ns2.dyna-ns.net
  • IP address
    162.159.27.158
    Host
    ns1.dyna-ns.net
DNS zone
finthorixtrade.com

Cookies

Cookies
  • Name
    cf-c
    HTTP-only
    Yes
    SameSite
    Lax
  • Name
    __cf_clicked
  • Name
    ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog
    Secure
    Yes
    SameSite
    Lax

Location

IP address
158.94.210.119
ASN
202412
Organization
Omegatech LTD
City
Amsterdam
Country
NL

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
finthorixtrade.com

DNS records

A
  • 158.94.210.119
NS
  • ns2.dyna-ns.net
  • ns1.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.finthorixtrade.com
Serial
2026083101
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
158.94.210.119
IP version
4

Redirects

Redirect chain
  • https://finthorixtrade.com

Page links

Internal links
27

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "finthorixtrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-26T22:00:28Z",
    "first": "2026-10-26T22:00:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22630
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://finthorixtrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Finthorix | Official AI-Trading Platform 2026",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Finthorix: your trusted ally for secure, fast crypto investments. Advanced AI analysis, broker connectivity & trading education for digital asset success.",
    "canonicalUrl": "https://finthorixtrade.com/"
}
Trackers
{
    "requests": 48,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 203,
        "tls": 193,
        "wait": 131,
        "connect": 68,
        "download": 332
    },
    "response_ms": 927
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 86681,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "finthorixtrade.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "finthorixtrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.finthorixtrade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://finthorixtrade.com"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-26T18:35:17Z",
    "updated": "2026-08-13T12:56:43Z",
    "expires": "2027-03-26T18:35:17Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Malware Malware Scam
View full Cloudflare Radar report

Questions about finthorixtrade.com

Is finthorixtrade.com legit?

No. PhishDestroy classifies finthorixtrade.com as a crypto investment scam (risk: critical, 95/100); it was first detected on 2026-10-26. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is finthorixtrade.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on finthorixtrade.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used finthorixtrade.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)
finthorixtrade.com: caution — 15/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical).
Social preview card finthorixtrade.com: caution — 15/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical). v e67878a8f3ed

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 96 report ↗
IP Context Netherlands158.94.210.119 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, abuse@omegatech.sc
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for finthorixtrade.com →
Hosting abuse contact abuse@omegatech.sc Omegatech LTD · AS202412
RegistrationCreated Mar 26, 2026 (215d) — Expires Mar 26, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant1f8f4166599d23ee VirusTotal WHOIS
WHOIS statusclientTransferProhibited
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 27, 2026score 10/1003 brand signals
Submitted URLhttp://finthorixtrade.com/
Favicon Hash
Case ID
Observed page title
Finthorix | Official AI-Trading Platform 2026
Automated brand references
Across Compound Curve
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 29 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Netherlands158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
NetherlandsAmsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

SOA

  • nsname: ns1.dyna-ns.net
  • hostmaster: hostmaster.finthorixtrade.com
  • serial: 2026083101
  • refresh: 16384
  • retry: 2048
  • expire: 1209600
  • minttl: 300

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-08-28 15:26:30
Valid until
2026-11-26 15:26:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfccbfdf5657bd5b4e7adb6d4beeeb4d0ba5edc3f47748021f63f940934729c21
Certificate names · 1 SAN
  • finthorixtrade.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of finthorixtrade.com · checked Oct 26, 2026

100
Good
Performance
FCP
0.93 s
First Contentful Paint
LCP
0.93 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.8 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://finthorixtrade.com/
Final URL: https://finthorixtrade.com/
Response
HTTP 200
HTML body
801 B
Compressed
415 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
425
Content-Type
text/html; charset=utf-8
Date
Mon, 26 Oct 2026 22:01:18 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

Values retained by the collector; long values may be shortened during collection.

Archived
All retained availability observations5

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:05:06.000000
    Evidence SHA-256
    0c3796cca785f7b31681e35f224744292112194388e8991fc45bb3be412ca2e9
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 12:05:06
    Evidence reason
    timeout
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:05:06.000000
    Evidence SHA-256
    0c3796cca785f7b31681e35f224744292112194388e8991fc45bb3be412ca2e9
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 12:05:06
    Evidence reason
    timeout
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 23:12:12.000000
    Evidence SHA-256
    564b40d832e1e45908c9787759143aa722dbcaecb7c3fdddd754c4404e4304b7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 23:12:12
    Evidence reason
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 23:12:12.000000
    Evidence SHA-256
    564b40d832e1e45908c9787759143aa722dbcaecb7c3fdddd754c4404e4304b7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 23:12:12
    Evidence reason
  5. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 23:07:53.872084
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · recorded

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    finthorixtrade.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 96
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 15/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Security threats, Malware, Scam
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot Inc. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Abuse report sent

    PD-20261026-079844 · Receipt 83548

    abuse@dynadot.com
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Scam

    View source
  6. Wayback Machine

    Page archived

    View source
  7. Added to PhishDestroy

    finthorixtrade.com

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

9 stored lookalike domains

burve.fi bitsquatting A 76.76.21.21NS ns01.trademarkarea.com cruve.fi transposition A 176.65.144.109NS 1-you.njalla.no cur.ve.fi subdomain A 64.190.63.222MX localhostNS ns1.sedoparking.com cure.fi omission A 64.190.63.222MX localhostNS ns1.sedoparking.com curve-fi.com various A 195.201.128.179NS ns1.dns-redirect.com curvefi.com various A 172.65.185.109NS sp1.gname-dns.com curvi.fi vowel-swap A 88.99.26.106MX mail.curvi.fiNS ns1.polar55.com curvo.fi vowel-swap A 185.53.179.145NS ns1.eurodns.com cuvre.fi transposition A 176.65.144.109NS 1-you.njalla.no

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

finthorixtrade.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261026-079844 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 characters)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Unverified
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with finthorixtrade.com — act now.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 finthorixtrade.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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