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lombarad.finance

“Lombard Finance”

Registrar
Web Commerce Communica…
Resolved IP
104.21.1.227
Registered
Sep 15, 2025
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 4/89 Stored blocklist matches: 1 Brand impersonation: Across
OTX: 12 refs Sep 16, 2025 Across 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is support@webnic.cc. The latest stored availability evidence still shows the domain reachable; 8 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
8 months
Reports sent
1
Latest case ID
PD-1769261955-lombarad.financ
Current status
HTTP 302 at latest stored check
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Age
1.1 yr
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 89

Report

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

12 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
4/89
OTX
12 community refs
URLScan
Stored capture

The domain lombarad.finance has been identified as engaging in brand impersonation of Across. Page title analysis shows the text Lombard Finance presented to visitors. Current status lists the domain as offline after blocklist detections.

Infrastructure analysis reveals that lombarad.finance resolves to the IP address 104.21.1.227. It is registered through Web Commerce Communications Limited. VirusTotal reports indicate that 5 of 95 security vendors flag this domain. The domain appears on 2 security blocklists with a Gridinsoft trust score of 0/100. Two specific blocklist providers have recorded the entry.

With the domain now offline users should remain vigilant against similar impersonation attempts. Recommendations include verifying all financial domains directly through official channels and avoiding any unsolicited links. Technical indicators such as mismatched page titles claiming Lombard Finance further confirm the deceptive nature. Risk assessment places continued monitoring of the registrar and IP range as a priority to detect potential re-registration or migration of the same infrastructure.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: redirect: raw=redirect_302; http=302; via=https_direct; location=https://yfdabv8.com/?dn=lombarad.finance&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Lombard Finance
Impersonates
Across Berachain Ethereum

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
RegistrationCreated Sep 15, 2025 — Expires Sep 15, 2027
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedSep 16, 2025
DOM Analysisanalyzed Apr 23, 2026score 100/1003 brand signals
Submitted URLhttps://lombarad.finance/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.1.227
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • joyce.ns.cloudflare.com
  • kirk.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 104.21.1.227rapiddns.io

Latest Classified Outcome 2026-10-11 10:07:33 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 10:07:33 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:07:33 UTC last content: 2026-10-10 10:06:47 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:45:57 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-28 10:07:01 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-09-19 22:00:41 UTC
    Domain state transitioned from alive to dead.
  4. VirusTotal Detections Update 2026-06-27 04:05:19 UTC
    VirusTotal scanner detections updated from 6 to 5. Added scanner alerts: Chong Lua Dao, Gridinsoft. Resolved alerts: CyRadar, G-Data, Seclookup.
  5. Cloudflare Radar Scan 2026-03-07 17:04:02 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
lombarad.finance detected and queued for full analysis
Sep 16, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 16, 2026
VirusTotal
4/89 recorded on VirusTotal
Sep 19, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 11, 2026
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Across
Jun 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Oct 9, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 28, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 20, 2026
VT Detection -1
1 detection removed (6 → 5)
Jun 27, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Web Commerce Communications Limited, 6 abuse contacts
admin@lombarad.financeinfo@lombarad.financewebmaster@lombarad.financepostmaster@lombarad.financeabuse@lombarad.financecontact@lombarad.finance
Jan 24, 2026
DestroyList Published
Sep 16, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Sep 16, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1769261955-lombarad.financ Recipient: support@webnic.cc
URLScan evidence URLQuery evidence
Blocklist hits included with submission: SEAL
PDF notice generated
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with lombarad.finance — 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 lombarad.finance)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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