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Checked Aug 9, 2026 Ref 22F50C87

MALICIOUS — CRITICAL

my1.finance – Active Crypto Drainer Site, High Risk

my1[.]finance

Analysis indicates that the domain my1.finance was registered on 14 June 2026 through GNAME.COM PTE.

100/100 evidence score · Critical
VirusTotal
19/91
Blocklists
2 · MetaMask, SEAL
Availability
Last known active · HTTP 200
Report / Add Evidence Appeal this listing
2026-06-25 08:19 UTCLast known active · HTTP 200
View full size Wayback Download

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 19. Public blocklists reporting a match: 2. 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 . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260618-7E4EE9
Current status
HTTP 200 at latest stored check
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Evidence Analysis

Stored AI analysis · Jul 13, 2026

Ref 22F50C87

Analysis indicates that the domain my1.finance was registered on 14 June 2026 through GNAME.COM PTE. LTD. and resolves to 188.114.97.3, an address owned by Cloudflare (AS13335) located in the United States. The web server returns HTTP 200 and presents a page titled “TRADE”. Automated fingerprinting reveals a stack consisting of PHP, ThinkPHP, Bootstrap, Vue.js, LiveChat, jQuery and Cloudflare services, with the SSL certificate issued by Google Trust Services / WE1. Gridinsoft assigned a trust score of 0/100, and VirusTotal reports 14 of 91 scanners flagging the domain. The site is classified as a crypto drainer, is currently active, and has been blocked by PhishDestroy, MetaMask and SEAL as well as listed on three public blocklists. Nameservers are coen.ns.cloudflare.com and kimora.ns.cloudflare.com. While the classification and infrastructure are confirmed, the specific payload or transaction flow has not been publicly disclosed. Defenders should proactively block the domain and its resolving IP, incorporate the observed technology signatures into detection rules, and monitor DNS and network logs for related activity. Continued surveillance is recommended to track any changes to the infrastructure or threat behavior.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services / WE1
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage12 recorded checks
VirusTotal 19 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 33d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed cdn.staticfile.org malicious Sinkholed
DNS4EU my1.finance malicious Sinkholed
Stored URLQuery scan evidence · Jun 18, 2026 16:04 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Threat Ingested
my1.finance detected and queued for full analysis
Jun 18, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 25, 2026
URLScan Verdict
URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0
Jul 29, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
19/91 recorded on VirusTotal
Aug 3, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Aug 9, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Aug 9, 2026
Sent Report Recorded
Stored sent-report record for registrar GNAME.COM PTE. LTD., hosting provider, 1 abuse contact
complaint@gname.com
Jun 18, 2026
DestroyList Published
Jun 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
TRADE
TLS Certificate
Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 33 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 5 format-validated 1JuTSt9C8fRjM8zXVKe4rrAtcVHTQRN… 3JLvqfvKjLmvQNLykfVpd48twHZEHMr… bc1qea9w34gjlmp43x8enhxjxsme78g…
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GNAME.COM SG(SG)
Abuse contactcomplaint@gname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for my1.finance →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 14, 2026 (56d · New) — Expires Jun 14, 2027
Elapsed Since First Report 30h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026score 95/100
IoC Extractionscanned Jul 29, 20265 wallet · 0 Telegram IoCs
Submitted URLhttp://my1.finance/
Nameserverscoen.ns.cloudflare.comkimora.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 14, 2026scanned Jun 18, 2026
Favicon Hash
Case ID
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 · 9 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
ThinkPHP
Web frameworks

ThinkPHP is an open-source PHP framework with MVC structure developed and maintained by Shanghai Topthink Company.

www.thinkphp.cn 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External ReportsIndependent lookups and source reports
Security Analysis
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260618-7E4EE9 Recipient: complaint@gname.com
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse
Victim safety and official reportingImmediate actions and verified reporting channels
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 →

Report to Your Local Authorities

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

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself
Wallet incident responseActions, evidence preservation, and official reporting

Use this section only if you connected a wallet, signed a transaction, disclosed a seed phrase, or transferred funds through my1.finance.

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 my1.finance)
  • 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
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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.