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miafinance.ink

In short

miafinance.ink is an Aave impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (98/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Maifinance: How Crypto Backs MAI Loans”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
Oct 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Aave Young domain: 6 days old
OTX: 4 refs Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
6 days
Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified miafinance.ink as an impersonation phishing page because the recorded title “Maifinance: How Crypto Backs MAI Loans” and excerpt reference the Maifinance and QiDao brands without being an official domain. The domain was first observed by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.

How the scam works

Impersonation phishing copies the visual design and language of legitimate services to lure users into entering login credentials or authorising wallet actions. Victims who trust the fake dashboard may disclose private keys, seed phrases or grant token approvals that enable fund theft.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported one malicious detection out of 92 engines, with CRDF labeling it malicious. Google Safe Browsing checked the same day and did not flag the site, while urlscan’s machine‑learning engine gave a malicious score of 95 though its overall verdict was non‑malicious. External blocklists MetaMask and SEAL list the domain, PhishDestroy’s internal list includes it, Spamhaus DBL marked it as spam, and OTX recorded four related pulses as of 2026-10-21.

Infrastructure

The domain was registered on 2026-10-15 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Hosting records show the site resolved to 172.64.80.1, a Cloudflare network address in the United States, and Cloudflare Radar identified the domain as newly seen with security‑risk tags.

What to do

Do not enter any credentials or connect a crypto wallet to the site; if credentials were entered, change the associated passwords immediately. Defenders should block the exact domain, monitor DNS queries for it, and apply the same blocklist entries used by PhishDestroy.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-20T22:43:48Z

Observed: · Retrieved:

Uuid
01a15b7c-17d7-71aa-95f3-77528526d458
Final url
https://miafinance.ink/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://miafinance.ink/",
        "from": "http://miafinance.ink/",
        "status": 307
    }
]
Ip
172.64.80.1
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.80.73",
    "172.64.80.1"
]
Asns
[
    "13335"
]
Document hash
3a7cbfade48ce0b3eed6419df66ace9fef817faf94a299a0f5dfb00afe4f108b
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.miafinance.ink",
        "miafinance.ink"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "miafinance.ink",
    "protocol": "QUIC",
    "valid_to": "2027-01-13T16:38:12Z",
    "valid_from": "2026-10-15T16:38:13Z"
}
Domain age days
4
Apex age days
4
Tls age days
5
Tls valid days
89
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T23:15:03Z

Observed: · Retrieved:

Uuid
4b0c09dc-5609-434a-b2c1-5a7556cf4de8
Final url
https://miafinance.ink/
Status
200
History
[
    {
        "url": "https://miafinance.ink/",
        "status": 200
    }
]
DOM structure hash
18671ce5a6100816f55107eb68adda0ff584831cb46804b1191758350da572c6
Document hash
3a7cbfade48ce0b3eed6419df66ace9fef817faf94a299a0f5dfb00afe4f108b
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "miafinance.ink",
        "type": "A",
        "value": "104.21.82.115"
    },
    {
        "name": "miafinance.ink",
        "type": "A",
        "value": "172.67.157.47"
    },
    {
        "name": "miafinance.ink",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5273"
    },
    {
        "name": "miafinance.ink",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:9d2f"
    }
]
Dnssec valid
false
Ip
104.21.82.115
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:31:52Z",
    "updated": "2026-10-15T17:32:10Z",
    "expires": "2027-10-15T17:31:52Z",
    "nameservers": [
        "lana.ns.cloudflare.com",
        "josh.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T23:05:31Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 0,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 91
}
Vendor labels
{
    "CRDF": "malicious"
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-15T17:31:52Z
Expires
2027-10-15T17:31:52Z
Updated
2026-10-15T17:32:10Z
First seen
2026-10-15T19:30:47Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lana.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:9d2f"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5273"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.157.47"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.82.115"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "josh.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T23:10:47Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.miafinance.ink",
        "miafinance.ink"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "50f51b5dcac12a5990fbb79f60000073259",
    "sha256": "055b88f31a0f9b10273ef80e0d720ac4071ab1a031902eeac1926adb5b59d2d5",
    "subject": "miafinance.ink",
    "valid_to": "2027-01-13T16:38:12Z",
    "valid_from": "2026-10-15T16:38:13Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-15T16:00:00Z",
    "updated": "2026-10-15T16:00:00Z",
    "expires": "2027-10-15T16:00:00Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-15T16:00:00Z",
        "registration": "2026-10-15T16:00:00Z",
        "registrar expiration": "2027-10-15T16:00:00Z",
        "last update of RDAP database": "2026-10-15T16:00:00Z"
    }
}
Website checks · 2026-10-20T23:37:52Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "miafinance.ink"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T22:45:46Z",
    "first": "2026-10-16T02:33:54Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.21,
    "avg_page_bytes": 4002
}
Crawler rules
{
    "present": true,
    "sitemaps": [
        "https://miafinance.ink/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "ogUrl": "https://miafinance.ink/",
    "title": "Maifinance: How Crypto Backs MAI Loans",
    "ogType": "website",
    "robots": "follow, index, max-image-preview:large",
    "ogImage": "https://miafinance.ink/uploads/neutral-workflow-1.png",
    "ogTitle": "Maifinance: How Crypto Backs MAI Loans",
    "ogSiteName": "Maifinance",
    "description": "Maifinance is the QiDao dashboard for overcollateralized MAI stablecoin loans, with vaults that can hold yield-bearing crypto tokens.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://miafinance.ink/",
    "ogDescription": "Maifinance is the QiDao dashboard for overcollateralized MAI stablecoin loans, with vaults that can hold yield-bearing crypto tokens."
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 5,
        "tls": 37,
        "wait": 39,
        "connect": 6,
        "download": 2
    },
    "response_ms": 89
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 19829,
    "co2_grams": 0.0007,
    "cleaner_than": 57
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.126",
            "host": "josh.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.182",
            "host": "lana.ns.cloudflare.com"
        }
    ],
    "zone": "miafinance.ink"
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "miafinance.ink"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"josh.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417621172, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://miafinance.ink"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:31:52Z",
    "updated": "2026-10-20T17:31:57Z",
    "expires": "2027-10-15T17:31:52Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "serverTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about miafinance.ink

Is miafinance.ink legit?

No. PhishDestroy classifies miafinance.ink as an Aave impersonation page (risk: critical, 98/100); it was first detected on 2026-10-20. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is miafinance.ink safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on miafinance.ink. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used miafinance.ink?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-20 22:44 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://miafinance.ink/
Position1 / 5
Open capture Wayback Download
Observed page title
Maifinance: How Crypto Backs MAI Loans
Automated brand references
Aave Across
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 82 days

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 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contact["abuse@nicenic.net", "nicenic@139.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for miafinance.ink →
RegistrationCreated Oct 15, 2026 (6d · Brand New!) — Expires Oct 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 98/1002 brand signals
Submitted URLhttp://miafinance.ink/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • josh.ns.cloudflare.com
  • lana.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-15 16:38:13
Valid until
2027-01-13 16:38:12
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint055b88f31a0f9b10273ef80e0d720ac4071ab1a031902eeac1926adb5b59d2d5
Certificate names · 2 SANs
  • *.miafinance.ink
  • miafinance.ink

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-22 10:59:51 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:59:51 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:59:51 UTC last content: 2026-10-22 10:59:51 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
CRDF

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 miafinance.ink · checked Oct 21, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://miafinance.ink/
Final URL: https://miafinance.ink/
Maifinance: How Crypto Backs MAI Loans
Maifinance is the QiDao dashboard for overcollateralized MAI stablecoin loans, with vaults that can hold yield-bearing crypto tokens.
Response
HTTP 200
HTML body
19.7 KB
Compressed
5.9 KB
Links
12 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Maifinance: How Crypto Backs MAI Loans
Open Graph description: Maifinance is the QiDao dashboard for overcollateralized MAI stablecoin loans, with vaults that can hold yield-bearing crypto tokens.
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4db8d62bbc36422-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 20 Oct 2026 22:45:20 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Dr1ZhyNYpp5hkUVApQJx%2BJO%2FHfqqSEeFcxPFqwf3lzYzpzX1vjJx1gxjx11ao3aduKETtf4DUznfAKeqy%2FUJw3%2F47aWKFa91jKGYEEmtXGqVwjkMIN0TeX83SfqMUf80rQ%3D%3
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
0.0 Caddy
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. VirusTotal · Detection count

    0→1

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Added to PhishDestroy

    miafinance.ink

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

95 stored lookalike domains

aavef.com addition Internal report xn--ave-ila.com homoglyph Internal report 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Show all (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

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miafinance.ink

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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. 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

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 miafinance.ink)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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