Is magmafinance.exchange a scam?

magmafinance.exchange has been flagged by 16 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns magmafinance.exchange?

magmafinance.exchange is registered through Cloudflare, Inc.. Check our full WHOIS report for detailed ownership data.

Is magmafinance.exchange safe to visit?

magmafinance.exchange shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report magmafinance.exchange?

You can report magmafinance.exchange 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.

magmafinance[.]exchange

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active Detected Nov 30, 2025 3 Blocklists

89 Threat Score

Analyst Security Overview

AI-Generated

The domain magmafinance.exchange appears to be a phishing site that aims to deceive users by impersonating legitimate financial services. With a VirusTotal score of 16 out of 95, it has attracted significant attention for its malicious activities. This site is particularly concerning as it may target individuals searching for cryptocurrency-related services, potentially leading to loss of sensitive information.

Registered through Cloudflare, Inc., the domain is hosted on IP address 188.114.96.3. It currently has a blocklist count of 3, indicating it has been reported multiple times for phishing attempts. The use of a well-known registrar adds a layer of legitimacy to the domain that may mislead users. While the site is currently active, it has raised red flags across various monitoring platforms, suggesting a deliberate effort to undermine user trust.

PhishDestroy has actively reported this domain and continues to monitor its activities. As it remains operational, ongoing surveillance is crucial to prevent potential victimization and to ensure the safety of online financial engagements.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/14

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

magmafinance.exchange detected and queued for full analysis

Nov 30, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · 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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

16/95 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

Nov 30, 2025

Abuse Report Pending

Will be sent to registrar (Cloudflare, Inc.) & 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 · Awaiting Takedown

2/3

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of magmafinance.exchange 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

Domainmagmafinance.exchange

RegistrarCloudflare, Inc. (USA)

IP Address188.114.96.3

Nameserversanderson.ns.cloudflare.com
perla.ns.cloudflare.com

Abuse Contactsabuse@magmafinance.exchange

First DetectedNov 30, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →