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my1.finance

“TRADE”

Registrar
GNAME.COM
Resolved IP
188.114.97.3
Registered
Jun 14, 2026
Threat verdict Critical
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 19/91 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Scam type: Crypto Drainer
OTX: 16 refs Jun 18, 2026 1 Report Sent CDN
API
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; 3 months 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
3 months
Reports sent
1
Latest case ID
PD-20260618-7E4EE9
Current status
HTTP 503 at latest stored check
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 threat alerts
OTX references
CF Radar
Malicious
URLScan
URLScan
TLS Certificate
Expired or unverified 29d
Age
4 mo
Observed status
Server error 503
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

19 / 91

Report

URLQuery

2 threat-system alerts

Report

CF Radar

provider verdict: malicious

Report

OTX

16 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
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
CF Cloudflare Radar Verdict Malicious
Phishing

Evidence Summary

Critical
VirusTotal
19/91
OTX
16 community refs
URLScan
Stored capture

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.

Extracted from stored page analysis

Observed indicators

6 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

BTC
1JuTSt9C8fRjM8zXVKe4rrAtcVHTQRNR2pFormat validated · Domain analysis
BTC
3JLvqfvKjLmvQNLykfVpd48twHZEHMrZ5VFormat validated · Domain analysis
BTC
bc1qea9w34gjlmp43x8enhxjxsme78g4y3tjtw9y0kFormat validated · Domain analysis
BTC
bc1qmyqjnx4acwapnl5xz03jt772kg36jxtl6z47mtFormat validated · Domain analysis
ETH
0x667E31942cAdDe19A59d1C53eA4D09a9d63FbD6bFormat validated · Domain analysis
TRX
TP5gt8ddSpbFJgjXHwNP7nacys81zpHaeBFormat validated · Domain analysis

IoC extraction recorded 2026-07-29 01:59:46 UTC

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: transient_503: raw=transient_503; http=503; via=http_proxy; server=cloudflare

Title shown to the security scanner503 Service Unavailable
Title shown to a browser visitorTRADE
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
TRADE
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1 · stored validity ends in 29 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 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GNAME.COM (Unknown)
Abuse contactcomplaint@gname.com
RegistrationCreated Jun 14, 2026 (119d) — Expires Jun 14, 2027
HTTP Status503 Error
Technical detailsProvenance & timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026score 100/100
IoC Extractionscanned Jul 29, 20266 wallet · 0 Telegram IoCs
Submitted URLhttp://my1.finance/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • coen.ns.cloudflare.com
  • kimora.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-08-12 14:30:43
Valid until
2026-11-10 15:29:30
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 07:02:59 UTC
Collection source
PhishDestroy collector
Certificate fingerprint82b58e6eb4d52d00ff74b2e0288fd90b1d3304ae242a874325f5da4778263d72

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:29:29 UTC

Primary outcome Unknown reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-10-11 10:29:29 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-01 10:51:47 UTC last content: 2026-10-01 10:51:47 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 · 9 identified
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: 20 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SafeToOpen
Seclookup
Sophos
VIPRE
Webroot

Archived Evidence

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

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

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
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 10, 2026
VirusTotal
19/91 recorded on VirusTotal
Oct 6, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 11, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 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.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar GNAME.COM PTE. LTD., 1 abuse contact
complaint@gname.com
Jun 18, 2026
DestroyList Published
Jun 18, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260618-7E4EE9 Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 304.1 KB
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Server error
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.

Europol
Find the official reporting channel for your EU country
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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