kodiakfinance-kodiak-finance[.]net
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Dec 06, 2025
3 Blocklists
86
Threat
PhishDestroy AI
HIGH
The domain kodiakfinance-kodiak-finance.net has been identified as a phishing site that impersonated financial services to deceive users. It received a low trust score of 14/95 in VirusTotal's analysis, indicating a high risk associated with its operation. The domain's malicious intent was further corroborated by multiple detection tools, signaling an earnest threat to potential victims.
Registered 270 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was hosted on IP address 172.67.133.178. The presence of four entries on various blocklists confirms its malicious activities. Given its relatively recent registration, it exhibits characteristics commonly found in scams, particularly in the financial sector.
Currently, kodiakfinance-kodiak-finance.net is categorized as dead, as it has been taken down. PhishDestroy has reported this domain and actively monitored it to prevent further phishing attempts. Users are encouraged to remain vigilant against similar domains that may emerge.
Registered 270 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was hosted on IP address 172.67.133.178. The presence of four entries on various blocklists confirms its malicious activities. Given its relatively recent registration, it exhibits characteristics commonly found in scams, particularly in the financial sector.
Currently, kodiakfinance-kodiak-finance.net is categorized as dead, as it has been taken down. PhishDestroy has reported this domain and actively monitored it to prevent further phishing attempts. Users are encouraged to remain vigilant against similar domains that may emerge.
VirusTotal
14 Detections
URLScan.io
Domain Age
271 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkodiakfinance-kodiak-finance.net
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.133.178
CreatedMay 30, 2025 (271 days — New)
Nameserverscoby.ns.cloudflare.com
stevie.ns.cloudflare.com
stevie.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedDec 06, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Phishing Database
Seclookup
SOCRadar
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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
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