Is kodiak-finance-kodiakfinance.com a scam?

kodiak-finance-kodiakfinance.com has been flagged by 17 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns kodiak-finance-kodiakfinance.com?

kodiak-finance-kodiakfinance.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on May 30, 2025. Check our full WHOIS report for detailed ownership data.

Is kodiak-finance-kodiakfinance.com safe to visit?

kodiak-finance-kodiakfinance.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report kodiak-finance-kodiakfinance.com?

You can report kodiak-finance-kodiakfinance.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

kodiak-finance-kodiakfinance[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Dec 06, 2025 Killed Feb 24, 2026 3 Blocklists

93 Threat Score

Analyst Security Overview

AI-Generated

The domain kodiak-finance-kodiakfinance.com has been flagged as a phishing site, impersonating financial services. It has a notable VirusTotal score of 17/95, indicating a significant risk to users. The domain was set up to deceive individuals seeking financial services, which makes it particularly dangerous for potential victims.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is 270 days old and has been found on 3 blocklists. Its IP address is 188.114.96.3. The domain's recent activity suggests it was operational for a short time before being reported. Its presence on multiple blocklists reinforces the observation that it was likely used for malicious purposes.

Currently, the site status is marked as dead. PhishDestroy has reported the domain and taken it down to prevent further exploitation. Ongoing monitoring will ensure that any resurgence of this or related domains can be addressed promptly.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

270 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

kodiak-finance-kodiakfinance.com detected and queued for full analysis

Dec 06, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 06, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 24, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of kodiak-finance-kodiakfinance.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainkodiak-finance-kodiakfinance.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedMay 30, 2025 (270 days — New)

Nameserversdiana.ns.cloudflare.com
eoin.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net

First DetectedDec 06, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →