⚠️
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.

marlnade-finacne[.]cfd

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Nov 25, 2025 3 Blocklists Solana Drainer
37 Threat
PhishDestroy AI
MEDIUM
Ref
60B12141
Score
37/100
Engine
PD-4 Turbo
The domain marlnade-finacne.cfd has been identified as a phishing site that impersonates financial services related to Solana. It has received a low VirusTotal score of 3/95, indicating a high probability of malicious intent. This domain aims to deceive users into sharing sensitive information, posing a risk to affected individuals.

Registered with WEBCC, the domain is relatively new, having been created 112 days ago. It operates from the IP address 188.114.96.3, which is also associated with multiple blocklist entries, further enhancing its suspicious profile. The observations indicate that this phishing domain likely utilized tactics aimed at deceiving users into revealing critical financial data.

As of now, marlnade-finacne.cfd is no longer active, having been taken down following PhishDestroy's intervention. The domain has been reported and included in blocklists to prevent further exploitation, ensuring that users are no longer at risk from this site.
VirusTotal
3 Detections
URLScan.io
Domain Age
113 days New
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
marlnade-finacne.cfd detected and queued for full analysis
Nov 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified
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
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Drainer Identified
Solana Drainer wallet drainer
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 25, 2025
Abuse Report Pending
Will be sent to registrar (WEBCC) & 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
2025-11-25 23:26 UTC
Malicious
Forensic screenshot of marlnade-finacne.cfd
IP: 188.114.96.3
WEBCC
113d

Domain Intelligence

Domainmarlnade-finacne.cfd
RegistrarWEBCC (Malaysia)
IP Address188.114.96.3
CreatedNov 04, 2025 (113 days — New)
Nameserversmay.ns.cloudflare.com
sevki.ns.cloudflare.com
Abuse Contactscompliance_abuse@webnic.cc
First DetectedNov 25, 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
Fortinet
Gridinsoft
SOCRadar

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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