⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
fintrustfinance.online favicon

fintrustfinance[.]online

“GeminiFx-Trade”

2/2 VT Taken Down Mar 04, 2026 3 Blocklists Gemini NL NL
57 Threat
PhishDestroy AI
HIGH
Ref
F3C7538C
Score
57/100
Engine
PD-4 Turbo
PhishDestroy has identified fintrustfinance[.]online as a phishing domain impersonating the Gemini brand. While currently offline, this site posed a low-risk threat by mimicking Gemini's name and appearance to deceive users. Such websites aim to steal personal and financial information by exploiting users' trust in a legitimate brand.

This phishing campaign used the domain fintrustfinance[.]online, which featured a page titled "GeminiFx-Trade" to create a convincing facade. The site was registered through Mesh Digital Ltd and resolved to IP 91.230.49.19. Although it appeared on multiple security blocklists, its overall risk was low, with only 2 out of 95 VirusTotal vendors flagging it. The domain was taken offline after being detected, reducing immediate risk.

If you visited fintrustfinance[.]online, it is important to remain vigilant. Avoid providing any personal or financial information, and monitor your accounts for suspicious activity. Consider changing passwords associated with Gemini or related services and enable two-factor authentication where possible. Use tools like PhishDestroy to verify suspicious links and protect yourself from similar phishing attempts.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
R13
Age
22d Very New!
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
fintrustfinance.online detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · Cloudflare Radar Scan · VT Detection +2
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Mar 04, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Brand Impersonation
Impersonation of Gemini
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (2 → 3): alphaMountain.ai
Mar 10, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 04, 2026
VT Detection +2
+2 new detections (0 → 2): Netcraft, SOCRadar
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Mesh Digital Ltd) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to registrar Mesh Digital Ltd, hosting provider, 1 abuse contact
Mar 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 17, 2026
Response Time
Takedown in 298 hours from detection

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-04 16:50 UTC
Malicious
Forensic screenshot of fintrustfinance.online
IP: 91.230.49.19
Mesh Digital Ltd
22d

Domain Intelligence

Domainfintrustfinance.online
Registrar Mesh Digital Ltd GB(GB) · Abuse: abuse@spectraip.nl
IP Address91.230.49.19 NLAmsterdam, NL · AS62068 SpectraIP B.V.
RegistrationCreated Mar 04, 2026 (22d · Very New!)
Nameservers["ns100.mypowerfulserver.com", · "ns200.mypowerfulserver.com"]
SSL CertificateValid · R13
Expires: Apr 26, 2026
Days left: 52
Issuer: R13
Valid: Yes
Page TitleGeminiFx-Trade
First DetectedMar 04, 2026
Case IDPD-20260304-31AB78
Registrar Response298h

Detected Technologies

amCharts
YouTube
Bootstrap
Smartsupp
Slick
Moment.js
jQuery
Popper
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fintrustfinance.online · checked Mar 4, 2026

40
Poor
Performance
FCP
3.51s
First Contentful Paint
LCP
6.92s
Largest Contentful Paint
CLS
0.22
Cumulative Layout Shift
TBT
473ms
Total Blocking Time
SI
6.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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Other Domains on 91.230.49.19

flare.shafultonb.com flare.shafultonb.com 19 lytsync.com lytsync.com 14 capitalboomglobe.com capitalboomglobe.com 12 consgptioda.xyz consgptioda.xyz 11 sub.verifywalletconnect.com sub.verifywalletconnect.com 11 ethdrawclaimdrop.org ethdrawclaimdrop.org 10

Other Gemini Impersonation Domains

These domains also target Gemini users. View all Gemini threats →

gemini-balance.haleima.cn gemini-balance.haleima.cn 23 gemini.951520.xyz gemini.951520.xyz 23 gemini.03vps.cn gemini.03vps.cn 22 proxy.jmkjsh.com proxy.jmkjsh.com 22 gbalance.dtemiemie.online gbalance.dtemiemie.online 21 geminibalance.proai520.com geminibalance.proai520.com 21 geminilogi9.webflow.io geminilogi9.webflow.io 21 gemmineelogiz.webflow.io gemmineelogiz.webflow.io 21

About This Report: fintrustfinance.online

This domain security report for fintrustfinance.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “GeminiFx-Trade”, which may be designed to impersonate Gemini.

fintrustfinance.online has been flagged by 2 security vendors as of March 27, 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 fintrustfinance.online — 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 fintrustfinance.online)
  • 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