⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
finzoautotrade.org.mercatorgenius.org favicon

finzoautotrade[.]org[.]mercatorgenius[.]org

Domain Security & Threat Intelligence Report

“FINZO AUTO TRADE”

8/8 VT Taken Down Aug 12, 2025 1 Blocklist 1 Report 195d takedown US US + more
VirusTotal Confirmed (8/8) 1 Blocklist
94 Risk Score
PhishDestroy AI
HIGH
Ref
838C850E
Score
94/100
Engine
PD-4 Turbo
PhishDestroy has identified finzoautotrade[.]org[.]mercatorgenius[.]org as a malicious domain involved in phishing activities. Although currently offline, this domain was created recently and appeared on a security blocklist, indicating a risk to users who may encounter it. Visiting such a site can lead to personal information theft, financial loss, or unauthorized access to sensitive data.

This phishing domain operated by mimicking a legitimate financial trading platform named "FINZO AUTO TRADE." Attackers typically lure victims by presenting a convincing interface to steal login credentials, personal identification details, or payment information. The domain was flagged by multiple security vendors, highlighting its use for deceptive purposes designed to trick users into submitting confidential data.

Users should remain vigilant and avoid interacting with suspicious domains like finzoautotrade[.]org[.]mercatorgenius[.]org. If you encounter such a site, do not enter any personal information and report it to your security provider. Regularly update passwords, use multi-factor authentication where possible, and ensure your devices have up-to-date security software to reduce the risk of phishing threats.
VT
VirusTotal
8 det.
US
URLScan
Age
10 mo
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
finzoautotrade.org.mercatorgenius.org detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
8 / 8 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Aug 12, 2025
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
Feb 23, 2026
Response Time
Takedown in 4679 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 03:38 UTC
Malicious · 8/8 engines
Forensic screenshot of finzoautotrade.org.mercatorgenius.org showing the phishing page layout
IP: 198.12.66.123
GoDaddy.com, LLC
293d old

Domain Intelligence

Domainfinzoautotrade.org.mercatorgenius.org
Registrar GoDaddy.com, LLC US(US) · Abuse: abuse@godaddy.com
IP Address198.12.66.123 USBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
RegistrationCreated Jun 27, 2025 (293d) Expires Jun 27, 2026
Nameserversns1.host-forest.com · ns2.host-forest.com
HTTP Status403 Forbidden
Faviconfinzoautotrade.org.mercatorgenius.org favicon6df198cb783e965b7671e10693a5c4e0257d87b13221893d8bde5f97ca1d90fc
Page TitleFINZO AUTO TRADE
First DetectedAug 12, 2025
Registrar Response4679h
HTTP Status403
Technologies · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Font Awesome
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 8 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Fortinet
Netcraft
Sophos
VIPRE
Webroot

Archived Evidence

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

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

finzoautotrade.org
finzoautotrade.org
6 detections · Same kit
finzoautotrade.com
finzoautotrade.com
3 detections · Taken down · Same kit
the-bitcoin-synergy.com
the-bitcoin-synergy.com
18 detections
basedawgz-app.pages.dev
basedawgz-app.pages.dev
4 detections
create-desktop-ledgr-com.pages.dev
create-desktop-ledgr-com.pages.dev
13 detections
trexio-suitapp.wixstudio.com
trexio-suitapp.wixstudio.com
8 detections
exchange-jupp.icu
exchange-jupp.icu
7 detections
exchange-jup.icu
exchange-jup.icu
5 detections

Other Domains on 198.12.66.123 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

campnetworksystem.com favicon campnetworksystem.com 17/95 chase-bnk.com favicon chase-bnk.com 15/95 ledgerwebsolution.com favicon ledgerwebsolution.com 14/95 caixabankeur.com favicon caixabankeur.com 14/95 captixb.com favicon captixb.com 14/95 bitspronix.com favicon bitspronix.com 14/95

More Domains at GoDaddy.com, LLC 6 flagged

www.gg789game1.com favicon www.gg789game1.com mfgcapitalgroup.com favicon mfgcapitalgroup.com startsio-trezro.wixstudio.com favicon startsio-trezro.wixstudio.com homepage-live.wixstudio.com favicon homepage-live.wixstudio.com oversee-legrlive.wixstudio.com favicon oversee-legrlive.wixstudio.com trexio-suitapp.wixstudio.com favicon trexio-suitapp.wixstudio.com 8/95

About This Report: finzoautotrade.org.mercatorgenius.org

This domain security report for finzoautotrade.org.mercatorgenius.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “FINZO AUTO TRADE”.

finzoautotrade.org.mercatorgenius.org has been flagged by 8 security vendors as of April 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

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

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with finzoautotrade.org.mercatorgenius.org — 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 finzoautotrade.org.mercatorgenius.org)
  • 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

Embed This Report

Share this threat intelligence on your website or blog