⚠️
This domain has been flagged as malicious
Detected by 11 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.
guaranteedfina.org favicon

guaranteedfina[.]org

Domain Security & Threat Intelligence Report

“Guaranteed Fina Trading - Home”

11/91 VT OTX: 3 pulses Active threat Jul 27, 2026 2 Reports Sent CA CA + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
F61BAF92
Score
93/100
Engine
PD-4 Turbo
The domain guaranteedfina[.]org was registered on 22 September 2025 through Atak Domain Bilgi Teknolojileri A._.. It is currently active and resolves to the IP address 188.114.96.3, hosted on Cloudflare infrastructure as indicated by the authoritative nameservers clyde.ns.cloudflare.com and mimi.ns.cloudflare.com. The domain appears on at least one security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its malicious intent. VirusTotal aggregates show that 11 of 91 security vendors have flagged the domain as malicious, reinforcing the blocklist evidence.

No public page title or brand attribution has been disclosed, and the content of the site has not been analysed, so the exact phishing lure remains unknown. However, the combination of recent registration, Cloudflare DNS, presence on blocklists, and multiple vendor detections aligns with typical infrastructure patterns observed in generic phishing campaigns. Defenders should add guaranteedfina[.]org to deny‑list rules on firewalls, web proxies, and endpoint protection systems. Network monitoring should alert on outbound connections to 188.114.96.3, especially from user workstations, and any DNS queries for the domain should be logged and blocked.

Because the domain is hosted on Cloudflare, consider enabling DNS‑level filtering that can disrupt the resolution path. Continuous re‑evaluation is advised, as the threat actor may activate additional sub‑domains or alter the payload. Organizations should also educate users about unsolicited communications that request personal or financial information, emphasizing that the domain is currently associated with phishing activity.
VirusTotal
VirusTotal
11 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
10 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX 3 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 34d WHOIS 10 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
guaranteedfina.org detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A._., hosting provider, 1 abuse contact
domain@apiname.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 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 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 07:01 UTC
Malicious · 11/91 engines
Forensic screenshot of guaranteedfina.org showing the phishing page layout
IP: 188.114.97.3
Atak Domain Bilgi Teknolojileri A._.
307d old
Let's Encrypt
Page Title
Guaranteed Fina Trading - Home

Domain Intelligence

Domainguaranteedfina.org
Registrar Atak Domain Bilgi Tekn… TR(TR)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Sep 22, 2025 (307d) Expires Sep 22, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversclyde.ns.cloudflare.commimi.ns.cloudflare.com
TLS Fingerprint7be8213bf90fd0c3a38d422d2cadfcaa6bd36cc1…
Favicon Hashfavicon2da9021fe1f4987853088e32e6341fd7
Case IDPD-20260727-52FEE0
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 8 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 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
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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

11 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Fortinet
G-Data
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of guaranteedfina.org · checked Jul 27, 2026

60
Needs Work
Performance
FCP
3.94s
First Contentful Paint
LCP
13.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for guaranteedfina.org · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95

More Domains at Atak Domain Bilgi Tekn… 6 flagged

vertexcapitalfund.org favicon vertexcapitalfund.org 3/95 qfsgesaranetwork.org favicon qfsgesaranetwork.org 3/95 oilharborholdings.org favicon oilharborholdings.org 15/95 invezberry-capital.org favicon invezberry-capital.org 12/95 ginmalon-lifax.org favicon ginmalon-lifax.org globalcoinstrade.org favicon globalcoinstrade.org 4/95

About This Report: guaranteedfina.org

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 “Guaranteed Fina Trading - Home”.

guaranteedfina.org has been flagged by 11 security vendors as of July 27, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with guaranteedfina.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including guaranteedfina.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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