⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
greenpathfinbk.com favicon

greenpathfinbk[.]com

Domain Security & Threat Intelligence Report

“GreenPath Financial | GreenPath Financial”

3/91 VT OTX: 2 pulses Active threat Mar 11, 2026 US US + more
69 Risk Score
PhishDestroy AI
HIGH
Ref
0423B669
Score
69/100
Engine
PD-4 Turbo
The domain greenpathfinbk[.]com is presently flagged as a high‑risk generic phishing site. Analysis shows that three of ninety‑one security vendors on VirusTotal have raised detections against the domain, indicating that at least a minority of scanners have identified malicious behavior. The domain is listed on a single public blocklist and has been added to the PhishDestroy blocklist, confirming that external threat‑intelligence feeds consider it malicious. Registration information reveals that the domain was created through TuringSign Inc., operating under the trade name Cosmotown, which is a known registrar used by abuse actors.

The authoritative name servers are ns25.asurahosting.com and ns26.asurahosting.com, both hosted by Asura Hosting, suggesting the infrastructure is placed on a shared hosting platform. An HTTP 301 response is returned for the root URL, indicating a permanent redirect is in place, but the target of the redirect has not been disclosed in the available data. The domain remains active as of the report date, July 28, 2026, and no evidence of takedown or sink‑hole activity has been observed. The available intelligence does not include details such as the underlying IP address, geographic location, SSL certificate attributes, page title, or any observed payload.

Consequently, the precise tactics, techniques, and procedures used by the operators cannot be fully characterized at this time. Defenders should prioritize adding greenpathfinbk[.]com to network‑level deny lists, DNS filtering policies, and endpoint protection block rules. Continuous monitoring of the name servers ns25.asurahosting.com and ns26.asurahosting.com for changes, as well as periodic re‑scans on VirusTotal or other multi‑engine scanners, is recommended to detect any evolution of the threat.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
SSL
Invalid
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
greenpathfinbk.com detected and queued for full analysis
Mar 11, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domaingreenpathfinbk.com
IP Address 198.251.83.106 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameservers["ns25.asurahosting.com","ns26.asurahosting.com"]
Favicon Hashfavicon811fd088e4cd08a6533a86d0e2700b7d
Shared-IP Neighbors · 24 other domains
198.251.83.106 is hosting 24 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
uniroutelogistics.com Active stockprimemarket.com Active stepviewtrust.com Active firstapexcourier.com Active fexnova.com Active back.capita-fuse.com Active www.vanguardelitemarkets.com.growthguardinvestment.com Active www.binancemanagementcooperation.com.empressluxuryestate.com Active vanguardelitemarkets.com Active surexglobal.org Active secure.apexsafehalven.com Active royalpalmint.com Active
Showing 12 of 24. Full list via domain API.
Technologies · 9 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Slider Revolution
Widgets Photo galleries

Slider Revolution is a flexible and highly customisable slider.

www.sliderrevolution.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of greenpathfinbk.com · checked Jul 28, 2026

56
Needs Work
Performance
FCP
4.3s
First Contentful Paint
LCP
10.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
12.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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

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Other Domains on 198.251.83.106 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3ledgersecured.com favicon web3ledgersecured.com 19/95 veltraxbank.com favicon veltraxbank.com 17/95 finbridgeoptions.icu favicon finbridgeoptions.icu 17/95 garbintrust.com favicon garbintrust.com 16/95 acct.greenpathfinbk.com favicon acct.greenpathfinbk.com 16/95 apex-advisors.pro favicon apex-advisors.pro 15/95

More Domains at TuringSign 6 flagged

fxdollartradings.com favicon fxdollartradings.com 5/95 spherebridgeholdings.com favicon spherebridgeholdings.com 1/95 prime-cricle.net favicon prime-cricle.net 5/95 lucenixcloud.com favicon lucenixcloud.com 13/95 nobleearners.com favicon nobleearners.com 13/95 exponentialstock.com favicon exponentialstock.com

About This Report: greenpathfinbk.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “GreenPath Financial | GreenPath Financial”.

greenpathfinbk.com has been flagged by 3 security vendors as of July 28, 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 greenpathfinbk.com — 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 greenpathfinbk.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — 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

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