⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
finzyracapital.live favicon

finzyracapital[.]live

Domain Security & Threat Intelligence Report

3/3 VT URLQuery: 2 Taken Down Apr 04, 2026 1 Blocklist
95 Threat
PhishDestroy AI
HIGH
Ref
EB5FC51C
Score
95/100
Engine
PD-4 Turbo
PhishDestroy identifies finzyracapital[.]live as a newly active domain posing as a cryptocurrency investment platform to steal digital assets. The site is part of a broader campaign to trick users into connecting crypto wallets or handing over seed phrases under the guise of high-return investment opportunities. This domain was flagged on July 12, 2025, with zero detections across 95 VirusTotal engines at the time of analysis. It was registered through OwnRegistrar, Inc., and currently resolves to IP address 198.251.89.220 with a valid Let's Encrypt SSL certificate, giving it a deceptive appearance of legitimacy. If you visited finzyracapital[.]live, do not enter any personal information or connect your crypto wallet. Immediately disconnect your device from the internet, run a full antivirus scan, and revoke any wallet connections made using your browser’s extension manager. Save any transaction hashes or wallet addresses shown on the site and report them to PhishDestroy and your local cybercrime unit. Disable browser extensions temporarily if wallet interactions occurred. Monitor your accounts for unauthorized transactions and consider transferring funds to a newly generated wallet with a different seed phrase.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4d Brand New!
Status
Down 530
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/19
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
finzyracapital.live detected and queued for full analysis
Apr 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
VirusTotal
3 / 3 vendors flagged on VirusTotal
Apr 05, 2026
Google Safe Browsing
Apr 04, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
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 (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 04, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
Apr 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
3/3 ✓
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

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-04 20:23 UTC
Malicious · 3/3 engines
Forensic screenshot of finzyracapital.live
IP: 198.251.89.220
OwnRegistrar, Inc.
4d old
Let's Encrypt

Domain Intelligence

Domainfinzyracapital.live
Registrar OwnRegistrar, Inc. US(US) · Abuse: abuse@ownregistrar.com
IP Address198.251.89.220
RegistrationCreated Apr 04, 2026 (4d · Brand New!) Expires Jul 12, 2026
Nameserversns27.my-control-panel.com · ns28.my-control-panel.com
HTTP Status530 Error
CloakingNo cloaking
Faviconfinzyracapital.live faviconc8a8930e55751e067212fcf6a8ba6611
SSL CertificateValid · Let's Encrypt
Expires: Jun 30, 2026
Days left: 86
Issuer: Let's Encrypt
Valid: Yes
First DetectedApr 04, 2026
Case IDPD-20260404-6EEBEA
HTTP Status530
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
SOCRadar

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 →

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Other Domains on 198.251.89.220

valley.conevalley.net valley.conevalley.net 17 nexaveri.com nexaveri.com 16 alpha-financeltd.com alpha-financeltd.com 16 appthorswap.app.apexfix.xyz appthorswap.app.apexfix.xyz 15 alhpatrademarket.com alhpatrademarket.com 15 streamprotocol.app.multiupdate.live streamprotocol.app.multiupdate.live 15

More Domains at OwnRegistrar, Inc.

www.secure.apexsafehalven.icu www.secure.apexsafehalven.icu icm-migrate.live icm-migrate.live 1 skbdilol-migratelive.xyz skbdilol-migratelive.xyz 2 mail.titancapitofx.com mail.titancapitofx.com 2 dailytradestx.com dailytradestx.com 4 aintivirs-migrate.live aintivirs-migrate.live 1

About This Report: finzyracapital.live

This domain security report for finzyracapital.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

finzyracapital.live has been flagged by 3 security vendors as of April 9, 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 finzyracapital.live — 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 finzyracapital.live)
  • 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