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This domain has been flagged as malicious
Security engines reporting a detection: 5. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

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

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 502 at latest stored check
Domain security and threat intelligence

mexicofinancialaid[.]com

“Confirmación de pago | México”

Threat verdict Critical 83/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM Young domain: 15 days old
Jul 30, 2026 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
83/100

The domain mexicofinancialaid.com was registered on July 26 2026 through the corporate entity Fewmoretaps OU d/b/a Trustname.com. Its authoritative name servers are listed as ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz, indicating use of the Trustname and AnycastDNS services. DNS resolution returns the IPv4 address 2.27.5.221, which is currently the sole host observed for this domain.

VirusTotal analysis shows that one out of ninety‑one scanning engines flagged the domain, confirming the presence of malicious activity despite a low overall detection rate. The domain is presently listed on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service, reinforcing its classification as a high‑risk phishing infrastructure. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or brand targeting has been disclosed, so the exact content served by the site remains unverified.

Given the recent creation date, the active status, and the presence on a blocklist, defenders should treat mexicofinancialaid.com as a live threat. Recommended actions include adding the domain to local deny lists, configuring DNS filtering to drop queries, monitoring outbound connections to the associated IP address, and employing email gateways that reference the observed blocklist entries. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as payload delivery mechanisms or victim targeting patterns.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260730-CA077B
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
TLS Certificate
Let's Encrypt
Age
15d Very New!
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 15d old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

  3. Domain status

    Unreachable → Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/CristinaPrestamobot

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Confirmación de pago | México
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache/2.4.52 (Ubuntu) · AS202226 Emil Vitukhnovskii trading as Great Flower
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 30, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@kalada.net, abuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for mexicofinancialaid.com →
IP Address 2.27.5.221 PL
GeoPL Warsaw, PL
NetworkAS202226 · Great Flower
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 26, 2026 (15d · Very New!) — Expires Jul 26, 2027
HTTP Status502 Error
Elapsed Since First Report 6 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJul 30, 2026
DOM Analysisanalyzed Jul 30, 2026DOM analysis score 83/100
Submitted URLhttps://mexicofinancialaid.com/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS observationscanned Jul 31, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

Ubuntu Apache HTTP Server
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of mexicofinancialaid.com · checked Jul 30, 2026

92
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

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

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mexicofinancialaid.com — 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 mexicofinancialaid.com)
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  loading="lazy"
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.