⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

lombardfinance[.]live

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 24, 2025 3 Blocklists
37 Threat
PhishDestroy AI
MEDIUM
Ref
B2F90FF7
Score
37/100
Engine
PD-4 Turbo
The domain lombardfinance.live was identified as a phishing site, impersonating financial services to deceive users. It received a low reputation score of 3/95 on VirusTotal, indicating a high risk of malicious activity. The site has been reported, reflecting its intent to defraud individuals looking for financial solutions online.

This domain was registered through PONYNET-07 and was associated with the IP address 198.251.84.200. It showed signs of suspicious activity, evidenced by being listed on multiple blocklists. The quick response from cybersecurity platforms led to its takedown, ensuring that potential victims were protected from its deceptive practices.

Currently, lombardfinance.live is inactive, and PhishDestroy has successfully reported and monitored the domain to prevent any resurgence of similar phishing attempts. The swift action taken highlights the ongoing efforts to combat online fraud effectively.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
lombardfinance.live detected and queued for full analysis
Sep 24, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 24, 2025
VirusTotal
3 / 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
Sep 24, 2025
Abuse Report Pending
Will be sent to registrar (PONYNET-07 (ASN: 53667)) & 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

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-24 19:50 UTC
Malicious
Forensic screenshot of lombardfinance.live
IP: 198.251.84.200
PONYNET-07 (ASN: 53667)

Domain Intelligence

Domainlombardfinance.live
RegistrarPONYNET-07 (ASN: 53667)
IP Address198.251.84.200
Nameserversns5.my-control-panel.com
ns6.my-control-panel.com
Page TitleLombard Finance
Abuse Contactsabuse@lombardfinance.live
admin@lombardfinance.live
c3@my-control-panel.com
postmaster@lombardfinance.live
First DetectedSep 24, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Gridinsoft

Evidence & External Reports

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 →

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