intholdfinances[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Aug 06, 2025
1 Blocklist
75
Threat
PhishDestroy AI
HIGH
The domain intholdfinances.com is an active phishing site that appears to impersonate a financial service. With a VirusTotal detection score of 15/95, it is flagged as a potential threat by multiple security scanners. This domain aims to collect sensitive information from users, making it a significant risk for individuals seeking financial advice or services online.
Registered under Key-Systems GmbH, this domain is 237 days old and is currently hosted on the IP address 172.67.166.161. The presence of a single blocklist indicates some level of recognition as a phishing entity, and the domain's relatively recent age raises concerns about its purpose and intent.
Currently, intholdfinances.com remains active, and PhishDestroy has taken steps to monitor the site closely while reporting it to relevant authorities for further action. Users are advised to remain vigilant and avoid any interactions with this domain.
Registered under Key-Systems GmbH, this domain is 237 days old and is currently hosted on the IP address 172.67.166.161. The presence of a single blocklist indicates some level of recognition as a phishing entity, and the domain's relatively recent age raises concerns about its purpose and intent.
Currently, intholdfinances.com remains active, and PhishDestroy has taken steps to monitor the site closely while reporting it to relevant authorities for further action. Users are advised to remain vigilant and avoid any interactions with this domain.
VirusTotal
15 Detections
URLScan.io
Domain Age
238 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainintholdfinances.com
RegistrarKey-Systems GmbH (Germany)
IP Address172.67.166.161
CreatedJul 02, 2025 (238 days — New)
ExpiresJul 02, 2026
Nameservers1
Page TitleINT HOLD FINANCES - Cryptocurrency trading and investment platform
First DetectedAug 06, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 172.67.166.161
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Monitor live threats or contest this listing if you believe it's a false positive