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Recorded security signals
Stored VirusTotal result: 0/92 engines flagged. Analysis time (as stored): 2026-11-08 15:32 UTC. Retrieved (as stored): 2026-11-08 18:32 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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fisfinancialsecureinvestmentcompany.com

In short

PhishDestroy first recorded fisfinancialsecureinvestmentcompany.com on 2026-11-08. Stored VirusTotal result: 0/92 engines flagged. Analysis time (as stored): 2026-11-08 15:32 UTC. Retrieved (as stored): 2026-11-08 18:32 UTC.

“FIS Financial Secure Investment Company”

Review the evidence
Registrar
VietnamMAT BAO
Resolved IP
Luxembourg198.251.84.141FranTech Solutions
Registered
Nov 5, 2026
First observed
Nov 8, 2026
PhishDestroy assessment High
57/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Spamhaus DBL: phishing domain Young domain: 3 days old
VirusTotal
0 / 92
engine detections ·
URLQuery
3
detections
OTX
4
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
6
open gallery
Domain age
3 days
registered 2026-11-05 according to WHOIS
Reports sent
1
view timeline
OTX: 4 refs Nov 8, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded fisfinancialsecureinvestmentcompany.com on 2026-11-08. Stored VirusTotal result: 0/92 engines flagged. Analysis time (as stored): 2026-11-08 15:32 UTC. Retrieved (as stored): 2026-11-08 18:32 UTC. Risk: high (57/100). Registrar: MAT BAO. Status: Last known active. Hosting: FranTech Solutions. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

High
Status
Last known active
VirusTotal
0 / 92
Hosting
Luxembourg198.251.84.141FranTech Solutions
Registrar
VietnamMAT BAO
Registered
Nov 5, 2026
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

Recorded source summary

PhishDestroy first observed fisfinancialsecureinvestmentcompany.com on Nov 8, 2026. The captured page title is “FIS Financial Secure Investment Company”. Page analysis recorded additional brand references to Across, Base, Binance, Google, Kraken, and Revolut. Current evidence score: 57/100 (high).

Positive findings are stored from 2 sources: Spamhaus DBL and URLQuery. Spamhaus DBL: DBL_PHISH on Nov 8, 2026 at 19:31 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. Additional recorded evidence: VirusTotal recorded 0 detections among 92 engines on Nov 8, 2026 at 15:32 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Nov 9, 2026 at 11:14 UTC.

HTTP 302 was recorded on Nov 9, 2026 at 11:10 UTC. Latest classified outcome: unknown; cause probe inconclusive on Nov 8, 2026 at 23:25 UTC. Registration records for the domain list MAT BAO CORPORATION as the registrar and Nov 5, 2026 as the creation date. Registration preceded first observation by 3 days. At collection time, the hostname resolved to 198.251.84.141 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Nov 9, 2026 at 03:21 UTC returned 10/100. The evidence archive retains 6 visual captures from PhishDestroy, URLScan, Cloudflare Radar, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Feb 5, 2027.

The content indicators and 2 positive source findings support the current phishing classification.

Source evidenceVirusTotal 0 / 92 · OTX 4 references 8 sources

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

d31abac1-d129-4359-8725-6d4e4ffa3e1e

Final URL

https://fisfinancialsecureinvestmentcompany.com/

HTTP response

200

Navigation history

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

DOM structure hash

149783bf539ec5d4e3b36a20655569162fa443f403214e4e298df5d24cb88fce

Document hash

f117d1fc6de80c90946608f11d66c0b6180db204e8ef64e06cccf55570764515

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    fisfinancialsecureinvestmentcompany.com
    Type
    A
    Value
    198.251.84.141

DNSSEC valid

No

IP address

127.0.1.41

127.0.1.41 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
MAT BAO CORPORATION
Registered
Updated
Expires
Nameservers
  • ns3.asurahosting.com
  • ns4.asurahosting.com
Original source fields · JSON
Uuid
d31abac1-d129-4359-8725-6d4e4ffa3e1e
Final url
https://fisfinancialsecureinvestmentcompany.com/
Status
200
History
[
    {
        "url": "https://fisfinancialsecureinvestmentcompany.com/",
        "status": 200
    }
]
DOM structure hash
149783bf539ec5d4e3b36a20655569162fa443f403214e4e298df5d24cb88fce
Document hash
f117d1fc6de80c90946608f11d66c0b6180db204e8ef64e06cccf55570764515
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "fisfinancialsecureinvestmentcompany.com",
        "type": "A",
        "value": "198.251.84.141"
    }
]
Dnssec valid
false
Ip
127.0.1.41

127.0.1.41 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-11-05T17:35:20Z",
    "updated": "2026-11-07T11:05:31Z",
    "expires": "2027-11-05T17:35:20Z",
    "nameservers": [
        "ns3.asurahosting.com",
        "ns4.asurahosting.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["New Domains","Security Risks"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 99

SHA-256 7c8a4bb60aa048596a48da5b5bda5a53c27b75880460762d2ffd1be8386ec77b

Open report
URLScanOriginal source recordObserved: 25 fields

Observed: · Retrieved:

Report ID

01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac

Final URL

https://fisfinancialsecureinvestmentcompany.com/

HTTP response

200

Redirect type

https-only

Redirects

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

IP address

198.251.84.141

Reverse DNS (PTR)

c2.my-control-panel.com

Contacted domains

  • www.tradingview-widget.com
  • widget.coinlib.io
  • code.jivosite.com
  • s2.coinmarketcap.com
  • fonts.gstatic.com
  • www.gstatic.com
  • fonts.googleapis.com
  • snowplow-pixel.tradingview.com
  • widget-sheriff.tradingview-widget.com
  • widgetdata.tradingview.com
  • stackpath.bootstrapcdn.com
  • www.googletagmanager.com
  • node-sb1-az2-23.jivosite.com
  • translate-pa.googleapis.com
  • s.tradingview.com
  • translate.googleapis.com
  • s3.tradingview.com
  • translate.google.com
  • www.clarity.ms
  • heritagecryptocapitals.com

Contacted IP addresses

  • 104.18.11.207
  • 184.35.193.36
  • 108.138.26.10
  • 108.138.7.64
  • 142.251.20.97
  • 5.252.32.145
  • 185.111.111.156
  • 172.217.118.4
  • 142.250.154.94
  • 216.150.16.65
  • 13.227.47.96
  • 192.178.183.95
  • 142.251.20.94
  • 5.101.71.74
  • 185.111.111.158

Autonomous systems (ASN)

  • 13335
  • 16509
  • 15169
  • 59796
  • 212238
  • 201589
  • 53667

Server countries

  • US
  • SK
  • DE
  • AM
  • LU

Linked domains

  • translate.google.com
  • coinlib.io
  • app.companiesoffice.govt.nz
  • www.tradingview.com
  • coinmama.com
  • coinfxinvestment.com
  • coinbase.com
  • luno.com
  • xcoin.com
  • kraken.com
  • binance.com
  • bit2me.com
  • localbitcoins.com
  • cex.io
  • indodax.com
  • wazirx.com
  • zebpay.com

Document hash

f117d1fc6de80c90946608f11d66c0b6180db204e8ef64e06cccf55570764515

Script hashes

  • dcedd80aee2cee57fe810d2104b5053f0cd550cb8855d3b4fb0dc717e2c1c868
  • dbe95755776842e28323f1d9d23dd2d4d08a44de4ced4aa48cb6fe4541bcdc4f
  • 2e73815ace4cd104316c9d1f8c3d8194648c807a059f84bd4d54111bcd3c94ab
  • bdbf05a5de5dad6ea481e34d1ac165c0100b5aa6ee43beb6f05da86f3d6d1ee1
  • 0f5560bdb258efe0cf51a2e348fc0b82e1bfc07a7256b580f243106622330e9a
  • 3834305c984576d8e23c29605190f19b11e18e06d86d719da95e4e96000644cc
  • a8dc56bca0faf925047417ebdcd9ab34ead0d20e4483245b5426343b370cfd87
  • 2e20d5699ee7575d3ba7f020ce63869e10b7cfe9b5f563b6c8df0b2372404391
  • 433a3a8c9239bf5d11ba184ae7b089481fbe95f78c2a7f3aaba56db455d58937

JavaScript globals

  • $
  • jQuery
  • googleTranslateElementInit
  • _DumpException
  • google
  • bootstrap
  • jQueryBridget
  • EvEmitter
  • getSize
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • imagesLoaded
  • Flickity
  • Unipointer
  • Unidragger
  • Cookies
  • LazyLoad
  • Waypoint
  • hexToRgb
  • clamp
  • isInArray
  • pJS
  • requestAnimFrame
  • cancelRequestAnimFrame
  • pJSDom
  • particlesJS
  • INSPIRO
  • serialize
  • ajaxRequest
  • emptyElements
  • counterUp
  • iframeVid
  • UIkit
  • waypointContextKey
  • __jivoOnError
  • __hasStorage
  • jivo_magic_var

Cookies

  • PHPSESSID
  • _sp_ses.6222
  • _sp_id.6222
  • sp

Browser storage keys

  • __test__
  • testLocalStorage
  • jv_loader_info_56m5wp5A1B
  • jv_store_56m5wp5A1B_app
  • jv_temp_sess_enter_ts_56m5wp5A1B
  • jv_temp_sess_vi_presence_56m5wp5A1B
  • jv_temp_visits_count_56m5wp5A1B
  • jv_store_56m5wp5A1B_client
  • jv_sync_56m5wp5A1B
  • jv_history_56m5wp5A1B

TLS session and certificate

Subject alternative names
  • *.fisfinancialsecureinvestmentcompany.com
  • fisfinancialsecureinvestmentcompany.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
*.fisfinancialsecureinvestmentcompany.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

2

Registered domain age, days

2

Certificate age, days

1

Certificate validity, days

89

Page requests

188

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/5.6.40
Original source fields · JSON
Uuid
01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac
Final url
https://fisfinancialsecureinvestmentcompany.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://fisfinancialsecureinvestmentcompany.com/",
        "from": "http://fisfinancialsecureinvestmentcompany.com/",
        "status": 307
    }
]
Ip
198.251.84.141
Ptr
c2.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "widget.coinlib.io",
    "code.jivosite.com",
    "s2.coinmarketcap.com",
    "fonts.gstatic.com",
    "www.gstatic.com",
    "fonts.googleapis.com",
    "snowplow-pixel.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widgetdata.tradingview.com",
    "stackpath.bootstrapcdn.com",
    "www.googletagmanager.com",
    "node-sb1-az2-23.jivosite.com",
    "translate-pa.googleapis.com",
    "s.tradingview.com",
    "translate.googleapis.com",
    "s3.tradingview.com",
    "translate.google.com",
    "www.clarity.ms",
    "heritagecryptocapitals.com"
]
Contacted IP addresses
[
    "104.18.11.207",
    "184.35.193.36",
    "108.138.26.10",
    "108.138.7.64",
    "142.251.20.97",
    "5.252.32.145",
    "185.111.111.156",
    "172.217.118.4",
    "142.250.154.94",
    "216.150.16.65",
    "13.227.47.96",
    "192.178.183.95",
    "142.251.20.94",
    "5.101.71.74",
    "185.111.111.158"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "59796",
    "212238",
    "201589",
    "53667"
]
Countries
[
    "US",
    "SK",
    "DE",
    "AM",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "coinlib.io",
    "app.companiesoffice.govt.nz",
    "www.tradingview.com",
    "coinmama.com",
    "coinfxinvestment.com",
    "coinbase.com",
    "luno.com",
    "xcoin.com",
    "kraken.com",
    "binance.com",
    "bit2me.com",
    "localbitcoins.com",
    "cex.io",
    "indodax.com",
    "wazirx.com",
    "zebpay.com"
]
Document hash
f117d1fc6de80c90946608f11d66c0b6180db204e8ef64e06cccf55570764515
Script hashes
[
    "dcedd80aee2cee57fe810d2104b5053f0cd550cb8855d3b4fb0dc717e2c1c868",
    "dbe95755776842e28323f1d9d23dd2d4d08a44de4ced4aa48cb6fe4541bcdc4f",
    "2e73815ace4cd104316c9d1f8c3d8194648c807a059f84bd4d54111bcd3c94ab",
    "bdbf05a5de5dad6ea481e34d1ac165c0100b5aa6ee43beb6f05da86f3d6d1ee1",
    "0f5560bdb258efe0cf51a2e348fc0b82e1bfc07a7256b580f243106622330e9a",
    "3834305c984576d8e23c29605190f19b11e18e06d86d719da95e4e96000644cc",
    "a8dc56bca0faf925047417ebdcd9ab34ead0d20e4483245b5426343b370cfd87",
    "2e20d5699ee7575d3ba7f020ce63869e10b7cfe9b5f563b6c8df0b2372404391",
    "433a3a8c9239bf5d11ba184ae7b089481fbe95f78c2a7f3aaba56db455d58937"
]
Globals
[
    "$",
    "jQuery",
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "bootstrap",
    "jQueryBridget",
    "EvEmitter",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "imagesLoaded",
    "Flickity",
    "Unipointer",
    "Unidragger",
    "Cookies",
    "LazyLoad",
    "Waypoint",
    "hexToRgb",
    "clamp",
    "isInArray",
    "pJS",
    "requestAnimFrame",
    "cancelRequestAnimFrame",
    "pJSDom",
    "particlesJS",
    "INSPIRO",
    "serialize",
    "ajaxRequest",
    "emptyElements",
    "counterUp",
    "iframeVid",
    "UIkit",
    "waypointContextKey",
    "__jivoOnError",
    "__hasStorage",
    "jivo_magic_var"
]
Cookies
[
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Storage keys
[
    "__test__",
    "testLocalStorage",
    "jv_loader_info_56m5wp5A1B",
    "jv_store_56m5wp5A1B_app",
    "jv_temp_sess_enter_ts_56m5wp5A1B",
    "jv_temp_sess_vi_presence_56m5wp5A1B",
    "jv_temp_visits_count_56m5wp5A1B",
    "jv_store_56m5wp5A1B_client",
    "jv_sync_56m5wp5A1B",
    "jv_history_56m5wp5A1B"
]
Tls
{
    "san": [
        "*.fisfinancialsecureinvestmentcompany.com",
        "fisfinancialsecureinvestmentcompany.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.fisfinancialsecureinvestmentcompany.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-05T10:09:59Z",
    "valid_from": "2026-11-07T10:10:00Z"
}
Domain age days
2
Apex age days
2
Tls age days
1
Tls valid days
89
Requests
188
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/5.6.40"
}
Separate monitor record · 2026-11-09 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac
score
0
malicious
false
result_at
2026-11-09T04:30:19Z
enriched_at
2026-11-09T09:15:24Z
source_timestamps
{"urlscan_result_at":"2026-11-09 05:30:19","urlscan_enriched_at":"2026-11-09 10:15:24"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
0
Malicious
0
Suspicious
0
Undetected
92

Reputation score

0

Registrar

MAT BAO CORPORATION

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    14400
    Type
    MX
    Value
    fisfinancialsecureinvestmentcompany.com
    Priority
    0
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    abuse.my-control-panel.com
    Value
    ns3.my-control-panel.com
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns4.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns3.my-control-panel.com
  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.84.141

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.fisfinancialsecureinvestmentcompany.com
  • fisfinancialsecureinvestmentcompany.com
Issuer
Let's Encrypt / YR1
Serial
627b859f12f98007a909d30336204fdb515
SHA-256
c23ca8f4d84a037c7b2731c1f15552a6d7212d1def9f3a68f1d4fa95bef3c70c
Subject
*.fisfinancialsecureinvestmentcompany.com
Valid until
Valid from

Registration record

Registrar
MAT BAO CORPORATION
Registrar IANA ID
1586
Registrar URL
http://www.matbao.net
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns3.asurahosting.com
  • ns4.asurahosting.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 0,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 92
}
Reputation
0
Registrar
MAT BAO CORPORATION
Created
2026-11-05T17:35:20Z
Expires
2027-11-05T17:35:20Z
Updated
2026-11-07T11:05:31Z
First seen
2026-11-07T12:22:49Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "fisfinancialsecureinvestmentcompany.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "abuse.my-control-panel.com",
        "value": "ns3.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.84.141"
    }
]
Dns at
2026-11-08T16:19:49Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.fisfinancialsecureinvestmentcompany.com",
        "fisfinancialsecureinvestmentcompany.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "627b859f12f98007a909d30336204fdb515",
    "sha256": "c23ca8f4d84a037c7b2731c1f15552a6d7212d1def9f3a68f1d4fa95bef3c70c",
    "subject": "*.fisfinancialsecureinvestmentcompany.com",
    "valid_to": "2027-02-05T10:09:59Z",
    "valid_from": "2026-11-07T10:10:00Z"
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "registrar_iana_id": "1586",
    "registrar_url": "http://www.matbao.net",
    "created": "2026-11-05T17:35:20Z",
    "updated": "2026-11-07T11:05:31Z",
    "expires": "2027-11-05T17:35:20Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns3.asurahosting.com",
        "ns4.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-11-07T11:05:34Z",
        "registration": "2026-11-05T17:35:20Z",
        "registrar expiration": "2027-11-05T17:35:20Z",
        "last update of RDAP database": "2026-11-07T12:22:54Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
0
denominator
92
malicious
null
suspicious
null
vendors
[]
observed_at
2026-11-08 15:32:47
checked_at
2026-11-08 19:32:04
fetched_at
2026-11-08 18:32:04
time_basis
as stored; legacy timezone not established

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 6 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-09T03:21:03Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-09T03:21:03Z
source_timestamp
2026-11-09 04:21:03
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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: 12 fields

Mail configuration

MX records
  • fisfinancialsecureinvestmentcompany.com
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
1845

Trackers

Requests
2
Observed services
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

DNS servers

Nameservers
  • IP address
    198.251.84.141
    Host
    ns4.my-control-panel.com
  • IP address
    107.189.7.182
    Host
    ns3.my-control-panel.com
DNS zone
fisfinancialsecureinvestmentcompany.com

Location

IP address
198.251.84.141
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

DNS records

A
  • 198.251.84.141
MX
  • Mail server
    fisfinancialsecureinvestmentcompany.com
    Priority
    0
NS
  • ns4.my-control-panel.com
  • ns3.my-control-panel.com
SOA
Primary nameserver
ns3.my-control-panel.com
Hostmaster
abuse.my-control-panel.com
Serial
2026110805
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.84.141
IP version
4

Technology stack

Technologies
  • LiteSpeed
  • jsDelivr
  • HTTP/3

Registration record

Registrar
MAT BAO CORPORATION
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns3.asurahosting.com
  • ns4.asurahosting.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "fisfinancialsecureinvestmentcompany.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-08T18:31:29Z",
    "first": "2026-11-08T18:31:29Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 1845
}
Trackers
{
    "requests": 2,
    "trackers": [
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.84.141",
            "host": "ns4.my-control-panel.com"
        },
        {
            "ip": "107.189.7.182",
            "host": "ns3.my-control-panel.com"
        }
    ],
    "zone": "fisfinancialsecureinvestmentcompany.com"
}
Location
{
    "ip": "198.251.84.141",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
DNS records
{
    "A": [
        "198.251.84.141"
    ],
    "MX": [
        "{\"exchange\": \"fisfinancialsecureinvestmentcompany.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns4.my-control-panel.com",
        "ns3.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns3.my-control-panel.com\", \"hostmaster\": \"abuse.my-control-panel.com\", \"serial\": 2026110805, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.84.141",
    "family": 4
}
Tech stack
{
    "technologies": [
        "LiteSpeed",
        "jsDelivr",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-11-05T17:35:20Z",
    "updated": "2026-11-07T11:05:31Z",
    "expires": "2027-11-05T17:35:20Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns3.asurahosting.com",
        "ns4.asurahosting.com"
    ]
}

Questions about fisfinancialsecureinvestmentcompany.com

Is fisfinancialsecureinvestmentcompany.com legit?

PhishDestroy rates fisfinancialsecureinvestmentcompany.com as high risk (57/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 0/92 engines flagged. Analysis time (as stored): 2026-11-08 15:32 UTC. Retrieved (as stored): 2026-11-08 18:32 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is fisfinancialsecureinvestmentcompany.com safe to connect a wallet?

This report does not record which wallet requests fisfinancialsecureinvestmentcompany.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used fisfinancialsecureinvestmentcompany.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. 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

Stored capture 1 / 6
SourceStored capture
Recorded
StateStored capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation Luxembourg198.251.84.141 abuse score 22/100 7 reports DNS CompromiseDNS PoisoningFraud OrdersDDoS AttackFTP Brute-ForcePing of DeathPhishingFraud VoIPOpen ProxyWeb SpamEmail SpamBlog SpamVPN IPPort ScanHackingSQL InjectionSpoofingBrute-ForceBad Web BotExploited Host checked Nov 8, 2026 last reported
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MAT BAO VN(VN)
Abuse contactabuse@my-control-panel.com, abuse@matbao.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for fisfinancialsecureinvestmentcompany.com →
RegistrationCreated Nov 5, 2026 (3d · Brand New!) — Expires Nov 5, 2027
WHOIS statusclientTransferProhibited
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
DOM Analysisanalyzed Nov 9, 2026score 10/1006 brand signals
Submitted URLhttp://fisfinancialsecureinvestmentcompany.com/
Case ID
Observed page title
FIS Financial Secure Investment Company
Automated brand references
Across Base Binance Google Kraken Revolut
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.84.141
Network ASN
AS53667
AS name
PONYNET - FranTech Solutions, US
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns3.my-control-panel.com
  • ns4.my-control-panel.com

SOA

  • nsname: ns3.my-control-panel.com
  • hostmaster: abuse.my-control-panel.com
  • serial: 2026110805
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • fisfinancialsecureinvestmentcompany.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-11-07 10:10:00
Valid until
2027-02-05 10:09:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintc23ca8f4d84a037c7b2731c1f15552a6d7212d1def9f3a68f1d4fa95bef3c70c
Certificate names · 2 SANs
  • *.fisfinancialsecureinvestmentcompany.com
  • fisfinancialsecureinvestmentcompany.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 · 198.251.84.141rapiddns.io
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fisfinancialsecureinvestmentcompany.com · checked Nov 8, 2026

62
Needs Work
Performance
FCP
2.72 s
First Contentful Paint
LCP
12.91 s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
195 ms
Total Blocking Time
SI
6.12 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

All stored data112

Detections & threat intelligence

VirusTotal detections
0
VirusTotal checked at
2026-11-08 19:32:04
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 12:13:56
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 12:20:02
Drainer checked at
2026-11-09 04:21:03
URLScan ID
01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac
Case ID
PD-3968E1E5726B54C733B1
Report count
1
User reports
0
Report status
sent
URLScan checked at
2026-11-08 19:31:55
URLQuery detections
3
URLQuery DOM hash
domhash211b7498e64e99c77f2ff120d8813eef
OTX pulses
4
OTX malware
0
OTX tags
2026-11,active,all-domains,blocklist,content,crypto,domains,drainer,fraud,live,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-09 12:14:36
Detected brands
across, base, binance, google, kraken, revolut
DOM risk score
10
VirusTotal total scanners
92
Cloak reason
redirect: raw=redirect_302; http=302; via=http_proxy; location=https://fisfinancialsecureinvestmentcompany.com/; server=LiteSpeed
Cloak checked at
2026-11-09 12:10:25
Abuse score
22
Abuse reports
7
Abuse categories
1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20
Abuse last at
2026-10-30 09:07:03
Abuse checked at
2026-11-08 20:00:08
Spamhaus DBL
DBL_PHISH
Spamhaus checked at
2026-11-08 20:31:07
Wallet extracted at
2026-11-09 06:00:09
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-09 05:30:18
Cloak server header
LiteSpeed
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 18:32:04
VirusTotal observed at
2026-11-08 15:32:47
URLScan captured at
2026-11-08 18:30:50
URLScan result ID
01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac
URLScan payload hash
7c8a4bb60aa048596a48da5b5bda5a53c27b75880460762d2ffd1be8386ec77b
URLScan evidence
{ "v": 1, "ip": "198.251.84.141", "asn": "AS53667", "ips": [ "104.18.11.207", "184.35.193.…
{
    "v": 1,
    "ip": "198.251.84.141",
    "asn": "AS53667",
    "ips": [
        "104.18.11.207",
        "184.35.193.36",
        "108.138.26.10",
        "108.138.7.64",
        "142.251.20.97",
        "5.252.32.145",
        "185.111.111.156",
        "172.217.118.4",
        "142.250.154.94",
        "216.150.16.65",
        "13.227.47.96",
        "192.178.183.95",
        "142.251.20.94",
        "5.101.71.74",
        "185.111.111.158"
    ],
    "ptr": "c2.my-control-panel.com",
    "tls": {
        "san": [
            "*.fisfinancialsecureinvestmentcompany.com",
            "fisfinancialsecureinvestmentcompany.com"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YR1",
        "subject": "*.fisfinancialsecureinvestmentcompany.com",
        "protocol": "TLS 1.3",
        "valid_to": "2027-02-05T10:09:59Z",
        "valid_from": "2026-11-07T10:10:00Z"
    },
    "asns": [
        "13335",
        "16509",
        "15169",
        "59796",
        "212238",
        "201589",
        "53667"
    ],
    "city": "Luxembourg",
    "uuid": "01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac",
    "score": 0,
    "title": "FIS Financial Secure Investment Company",
    "server": "LiteSpeed",
    "status": 200,
    "cookies": [
        "PHPSESSID",
        "_sp_ses.6222",
        "_sp_id.6222",
        "sp"
    ],
    "country": "LU",
    "domains": [
        "www.tradingview-widget.com",
        "widget.coinlib.io",
        "code.jivosite.com",
        "s2.coinmarketcap.com",
        "fonts.gstatic.com",
        "www.gstatic.com",
        "fonts.googleapis.com",
        "snowplow-pixel.tradingview.com",
        "widget-sheriff.tradingview-widget.com",
        "widgetdata.tradingview.com",
        "stackpath.bootstrapcdn.com",
        "www.googletagmanager.com",
        "node-sb1-az2-23.jivosite.com",
        "translate-pa.googleapis.com",
        "s.tradingview.com",
        "translate.googleapis.com",
        "s3.tradingview.com",
        "translate.google.com",
        "www.clarity.ms",
        "heritagecryptocapitals.com"
    ],
    "globals": [
        "$",
        "jQuery",
        "googleTranslateElementInit",
        "_DumpException",
        "google",
        "bootstrap",
        "jQueryBridget",
        "EvEmitter",
        "getSize",
        "matchesSelector",
        "fizzyUIUtils",
        "Outlayer",
        "Isotope",
        "Masonry",
        "imagesLoaded",
        "Flickity",
        "Unipointer",
        "Unidragger",
        "Cookies",
        "LazyLoad",
        "Waypoint",
        "hexToRgb",
        "clamp",
        "isInArray",
        "pJS",
        "requestAnimFrame",
        "cancelRequestAnimFrame",
        "pJSDom",
        "particlesJS",
        "INSPIRO",
        "serialize",
        "ajaxRequest",
        "emptyElements",
        "counterUp",
        "iframeVid",
        "UIkit",
        "waypointContextKey",
        "__jivoOnError",
        "__hasStorage",
        "jivo_magic_var"
    ],
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/5.6.40"
    },
    "asn_name": "PONYNET - FranTech Solutions, US",
    "doc_hash": "f117d1fc6de80c90946608f11d66c0b6180db204e8ef64e06cccf55570764515",
    "requests": 188,
    "task_url": "http://fisfinancialsecureinvestmentcompany.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US",
        "SK",
        "DE",
        "AM",
        "LU"
    ],
    "final_url": "https://fisfinancialsecureinvestmentcompany.com/",
    "malicious": false,
    "redirects": [
        {
            "to": "https://fisfinancialsecureinvestmentcompany.com/",
            "from": "http://fisfinancialsecureinvestmentcompany.com/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-08T18:34:23Z",
    "redirected": "https-only",
    "scanned_at": "2026-11-08T18:30:49Z",
    "tls_issuer": "YR1",
    "captured_at": "2026-11-08 18:30:49.965000",
    "task_domain": "fisfinancialsecureinvestmentcompany.com",
    "link_domains": [
        "translate.google.com",
        "coinlib.io",
        "app.companiesoffice.govt.nz",
        "www.tradingview.com",
        "coinmama.com",
        "coinfxinvestment.com",
        "coinbase.com",
        "luno.com",
        "xcoin.com",
        "kraken.com",
        "binance.com",
        "bit2me.com",
        "localbitcoins.com",
        "cex.io",
        "indodax.com",
        "wazirx.com",
        "zebpay.com"
    ],
    "payload_hash": "7c8a4bb60aa048596a48da5b5bda5a53c27b75880460762d2ffd1be8386ec77b",
    "storage_keys": [
        "__test__",
        "testLocalStorage",
        "jv_loader_info_56m5wp5A1B",
        "jv_store_56m5wp5A1B_app",
        "jv_temp_sess_enter_ts_56m5wp5A1B",
        "jv_temp_sess_vi_presence_56m5wp5A1B",
        "jv_temp_visits_count_56m5wp5A1B",
        "jv_store_56m5wp5A1B_client",
        "jv_sync_56m5wp5A1B",
        "jv_history_56m5wp5A1B"
    ],
    "technologies": [
        "particles.js",
        "UIKit",
        "Snowplow Analytics",
        "Font Awesome",
        "Google Analytics",
        "Google Tag Manager",
        "JivoChat",
        "jQuery"
    ],
    "tls_age_days": 1,
    "apex_age_days": 2,
    "script_hashes": [
        "dcedd80aee2cee57fe810d2104b5053f0cd550cb8855d3b4fb0dc717e2c1c868",
        "dbe95755776842e28323f1d9d23dd2d4d08a44de4ced4aa48cb6fe4541bcdc4f",
        "2e73815ace4cd104316c9d1f8c3d8194648c807a059f84bd4d54111bcd3c94ab",
        "bdbf05a5de5dad6ea481e34d1ac165c0100b5aa6ee43beb6f05da86f3d6d1ee1",
        "0f5560bdb258efe0cf51a2e348fc0b82e1bfc07a7256b580f243106622330e9a",
        "3834305c984576d8e23c29605190f19b11e18e06d86d719da95e4e96000644cc",
        "a8dc56bca0faf925047417ebdcd9ab34ead0d20e4483245b5426343b370cfd87",
        "2e20d5699ee7575d3ba7f020ce63869e10b7cfe9b5f563b6c8df0b2372404391",
        "433a3a8c9239bf5d11ba184ae7b089481fbe95f78c2a7f3aaba56db455d58937"
    ],
    "tls_valid_days": 89,
    "domain_age_days": 2
}
Last reported at
2026-11-08 18:33:58
Last report receipt ID
84493

Network, hosting & TLS

IP address
198.251.84.141
Nameservers
ns3.my-control-panel.com ns4.my-control-panel.com
DNS resolves
Yes
HTTP status
302
IP country
LU
IP city
Luxembourg
IP org
FranTech Solutions
TLS issuer
Let's Encrypt / YR1
TLS SANs
*.fisfinancialsecureinvestmentcompany.com, fisfinancialsecureinvestmentcompany.com
TLS valid from
2026-11-07 10:10:00
TLS valid to
2027-02-05 10:09:59
TLS fingerprint
c23ca8f4d84a037c7b2731c1f15552a6d7212d1def9f3a68f1d4fa95bef3c70c
ASN
53667
ASN name
FranTech Solutions
Server header
LiteSpeed
MX records
[ { "priority": 0, "host": "fisfinancialsecureinvestmentcompany.com" } ]…
[
    {
        "priority": 0,
        "host": "fisfinancialsecureinvestmentcompany.com"
    }
]
CDN
No
DNS state
resolved

Registration

Registrar
MAT BAO CORPORATION
WHOIS emails
abuse@my-control-panel.com, abuse@matbao.com
Creation date
2026-11-05 17:35:20
Expiration date
2027-11-05 17:35:20
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-08 19:30:17
Reported at
2026-11-08 18:33:58
Status
checking
Site status
alive
Last alive
2026-11-09 12:10:25
Last checked
2026-11-09 12:10:25
Created at
2026-11-08 19:31:25
Updated at
2026-11-09 12:22:31
Outcome state
unknown
Outcome cause
probe_inconclusive
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 01:25:47.000000
Outcome evidence
{ "reason": "unavailable", "http_status": 0, "observed_at": "2026-11-09 01:25:47", "latest…
{
    "reason": "unavailable",
    "http_status": 0,
    "observed_at": "2026-11-09 01:25:47",
    "latest_http_observation": {
        "cause": "probe_inconclusive",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-09 00:25:47",
        "availability_state": "unreachable",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 00:25:47.000000
Availability state
unreachable
Content state
unknown
Last reachable at (UTC)
2026-11-08 18:31:55.000000
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://fisfinancialsecureinvestmentcompany.com/
Page title
FIS Financial Secure Investment Company
Technologies
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{
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                "value": "198.251.84.141"
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            "website": "https://www.jivosite.com",
            "categories": [
                {
                    "name": "Live chat",
                    "priority": 9
                }
            ],
            "description": "JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.",
            "confidenceTotal": 100
        },
        {
            "app": "HTTP/3",
            "icon": "HTTP3.svg",
            "name": "HTTP/3",
            "website": "https://httpwg.org/",
            "categories": [
                {
                    "name": "Miscellaneous",
                    "priority": 10
                }
            ],
            "description": "HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.",
            "confidenceTotal": 100
        }
    ]
}
Wayback saved at
2026-11-08 19:32:07
PageSpeed perf
62
PageSpeed FCP
2.72
PageSpeed LCP
12.91
PageSpeed CLS
0.009
PageSpeed TBT
194.5
PageSpeed Speed index
6.12
PageSpeed checked
2026-11-08 19:34:21

Other

Source ID
414474
AI queued
No
Indexnow sent at
2026-11-08 20:00:05
DOM analyzed at
2026-11-09 04:21:03

Captured network requests

Network requests: 188 SHA-256 hashes: 177 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 18:34 UTC.

Open this scan on URLScan 01a1bc6d-3cd6-7756-9f38-1ef3e3b339ac ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

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
    resolved
    DNS response code
    NOERROR
    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
    2026-11-09 01:25:47.000000
    Evidence SHA-256
    0e46feea06e121d2e89f2c58c82ed61aac84305d6eb37d92ee93a960d7837dba
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:25:47
    Evidence reason
    unavailable
  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
    2026-11-09 01:25:47.000000
    Evidence SHA-256
    0e46feea06e121d2e89f2c58c82ed61aac84305d6eb37d92ee93a960d7837dba
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:25:47
    Evidence reason
    unavailable
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    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
    2026-11-08 23:22:05.150232
    Evidence SHA-256
    b86ab743035f1d3cd83292e8a5db8529a5057212477a5558310bea6eb9998942
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 23:22:05.150232
    Evidence reason
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    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
    2026-11-08 19:31:55.000000
    Evidence SHA-256
    156d639a9b429a8282c1631e108fc3aec069d19d2ba5fc69df81dcc3cf9540f2
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 19:31:55
    Evidence reason
  5. 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
    2026-11-08 19:31:55.000000
    Evidence SHA-256
    156d639a9b429a8282c1631e108fc3aec069d19d2ba5fc69df81dcc3cf9540f2
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 19:31:55
    Evidence reason

Threat Response Pipeline

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

Recorded events: 11. 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
    fisfinancialsecureinvestmentcompany.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • 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: MAT BAO CORPORATION. Abuse contacts: 1.
    • abuse@matbao.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Abuse report sent

    PD-3968E1E5726B54C733B1 · Receipt 84493

    abuse@matbao.com
  3. Cloudflare Radar

    Phishing

    View source
  4. URLScan

    Page captured

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    fisfinancialsecureinvestmentcompany.com

    View source
  7. VirusTotal

    0/92 engine detections

    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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

301 stored lookalike domains

Names that imitate the brand, found by dnstwist. A similar name alone does not prove the same owner.

binanceb.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com Added character Variant of binance.com Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com Added character Variant of binance.com Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com Added character Variant of binance.com Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com Added character Variant of binance.com Internal report A 104.21.24.65NS carlos.ns.cloudflare.com krakden.com Inserted character Variant of kraken.com Internal report A !ServFailNS !ServFail krakend.com Added character Variant of kraken.com Internal report A 104.21.90.47NS bradley.ns.cloudflare.com krakenj.com Added character Variant of kraken.com Internal report A 188.114.96.3NS jacob.ns.cloudflare.com xn--kaken-6o1b.com Lookalike letters Variant of kraken.com Internal report A 193.17.182.202NS blair.ns.cloudflare.com
Show all (88)
xn--kran-xva5q.com Lookalike letters Variant of kraken.com Internal report A 101.99.75.115MX mail.xn--kran-xva5q.comNS ns0.1984.is xn--krken-ucc.com Lookalike letters Variant of kraken.com Internal report A 101.99.75.115MX mail.xn--krken-ucc.comNS ns0.1984.is xn--krken-yqa.com Lookalike letters Variant of kraken.com Internal report NS 1-ceci.njalla.do benance.com Vowel swap Variant of binance.com A 47.52.200.94NS donald.ns.cloudflare.com bi.nance.com Split into subdomain Variant of binance.com A 38.113.20.84 biannce.com Swapped characters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bin1nce.com Replaced character Variant of binance.com A 44.230.85.241NS curitiba.ns.porkbun.com binabce.com Replaced character Variant of binance.com NS ns1.dnsowl.com binacne.com Swapped characters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binan.ce.com Split into subdomain Variant of binance.com A 13.248.169.48NS ns1.afternic.com binancecom.com Variant Variant of binance.com A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com binanci.com Vowel swap Variant of binance.com A 107.161.23.204NS ns1.dnsowl.com binanco.com Vowel swap Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binancr.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binancs.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binancw.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binande.com Replaced character Variant of binance.com NS melina.ns.cloudflare.com binanfe.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binanve.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanxe.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binnace.com Swapped characters Variant of binance.com A 207.246.78.75NS ns1.dnsowl.com binonce.com Vowel swap Variant of binance.com A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com binsnce.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binunce.com Vowel swap Variant of binance.com A 103.224.212.251NS ns1.abovedomains.com binynce.com Replaced character Variant of binance.com A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com binznce.com Replaced character Variant of binance.com NS dns1.registrar-servers.com bniance.com Swapped characters Variant of binance.com A 103.59.100.240NS carlos.ns.cloudflare.com bunance.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net ibnance.com Swapped characters Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com ninance.com Replaced character Variant of binance.com A 52.20.84.62NS ns1.atom.com b-inance.com Added hyphen Variant of binance.com A 198.16.35.91NS a.share-dns.com b8inance.com Inserted character Variant of binance.com A 46.8.8.220MX mail.parktons.comNS ns.parktons.com b8nance.com Replaced character Variant of binance.com A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com b9nance.com Replaced character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bbinance.com Repeated character Variant of binance.com A 47.52.200.94NS donald.ns.cloudflare.com bhinance.com Inserted character Variant of binance.com A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com bi-nance.com Added hyphen Variant of binance.com A 34.133.74.21NS ns-cloud-d1.googledomains.com biance.com Missing character Variant of binance.com A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com bibance.com Replaced character Variant of binance.com A 107.161.23.204NS ns1.dnsowl.com bibnance.com Inserted character Variant of binance.com A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com bihance.com Replaced character Variant of binance.com A 104.21.54.163NS dora.ns.cloudflare.com bihnance.com Inserted character Variant of binance.com A 188.114.96.3NS cass.ns.cloudflare.com biinance.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bijnance.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net biknance.com Inserted character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bimance.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bimnance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com bin-ance.com Added hyphen Variant of binance.com A 13.248.169.48NS ns1.afternic.com binaance.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binabnce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binace.com Missing character Variant of binance.com A 104.21.80.13NS josephine.ns.cloudflare.com binahce.com Replaced character Variant of binance.com A 209.196.146.115NS ns3.epik.com binamnce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binan-ce.com Added hyphen Variant of binance.com NS a.share-dns.com binanbce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binanc-e.com Added hyphen Variant of binance.com A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com binanc.com Missing character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanc3.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binancce.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binancve.com Inserted character Variant of binance.com A 104.21.19.3NS dora.ns.cloudflare.com binancxe.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binancz.com Replaced character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binandce.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net binane.com Missing character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanec.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanhce.com Inserted character Variant of binance.com NS a.ns14.net binanmce.com Inserted character Variant of binance.com A 104.21.5.88NS dante.ns.cloudflare.com binannce.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanvce.com Inserted character Variant of binance.com A 104.21.62.177NS dora.ns.cloudflare.com binanxce.com Inserted character Variant of binance.com A 188.114.96.3NS dora.ns.cloudflare.com binarnce.com Lookalike letters Variant of binance.com NS ns1.julydns.com binasnce.com Inserted character Variant of binance.com A 104.21.91.34NS dora.ns.cloudflare.com binawnce.com Inserted character Variant of binance.com A 46.8.8.220MX mail.parktons.comNS ns.parktons.com binbance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binhance.com Inserted character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com binmance.com Inserted character Variant of binance.com A 103.224.212.244NS ns1.abovedomains.com binnance.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binnce.com Missing character Variant of binance.com A 34.212.97.116NS a.dnspod.com binqance.com Inserted character Variant of binance.com A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com binsance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binwnce.com Replaced character Variant of binance.com A 104.21.45.206NS dante.ns.cloudflare.com binyance.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net bionance.com Inserted character Variant of binance.com A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de birnance.com Lookalike letters Variant of binance.com MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no biunance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com bjnance.com Replaced character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bnance.com Missing character Variant of binance.com A 13.248.169.48NS ns1.afternic.com bninance.com Inserted character Variant of binance.com A 104.21.36.233NS dante.ns.cloudflare.com

Showing 100 of 301

Check for cloaking

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

fisfinancialsecureinvestmentcompany.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery 3 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-3968E1E5726B54C733B1 Recipient: abuse@matbao.com
Page title stored with report: FIS Financial Secure Investment Company
PDF notice generated
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
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

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 →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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.

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 fisfinancialsecureinvestmentcompany.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)
  • 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 phishing 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

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. 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.

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.

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