Domain security and threat intelligence

ops[.]crestline[.]finance

“Crestline Trading”

Threat verdict Critical 100/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 14/91 Brand impersonation: Argent Last known active

Mar 12, 2026 Argent CDN

Evidence Summary

CRITICAL

The site ops.crestline.finance, titled "Crestline Trading," poses a threat as a potentially fraudulent trading platform. It impersonates a legitimate financial services brand, likely targeting users seeking investment or trading services, and may be used for credential theft, phishing, or financial scams.

Technical analysis shows the domain was created on 2026-03-12, registered via Tucows Domains Inc., and hosted on IP 188.114.97.3 in the United States under AS13335 Cloudflare, Inc. VirusTotal reports 3 out of 95 vendors flagged the site, with specific detection by Netcraft, SOCRadar, and desenmascara.me. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are todd.ns.cloudflare.com and natasha.ns.cloudflare.com. The domain has a risk score of 56 and appears on one blocklist.

The site is currently offline or down. Based on the risk score of 56 and detection by three vendors, the threat level is elevated, with moderate confidence of malicious intent. Users should avoid interaction with this domain.

VirusTotal

14 det.

URLScan

Report ↗

Gridinsoft

60/100

TLS Certificate

Google Trust Services

Age

6 mo

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 14 / 91 URLQuery not checked PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 35d WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 60/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 24, 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

14/91 recorded on VirusTotal

Aug 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 12, 2026

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 24, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 28, 2026

VT Detection +2

+2 new detections (0 → 2): Netcraft, desenmascara.me

Mar 12, 2026

Public Blocklist Status

Stored Capture

Screenshot of ops.crestline.finance — **URLScan capture**2026-03-24 11:32 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Crestline Trading

Impersonates

Argent Google Mastercard Stripe Visa

TLS Certificate

Valid transport encryption · Issued by Google Trust Services · valid for 35 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar (base domain) Tucows

(CA)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for crestline.finance →

IP Address 188.114.97.3 CDN

Geo

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.

Registration (base domain)crestline.finance · Created Mar 12, 2026 (168d)

Elapsed Since First Report 3 days

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 DetectedMar 12, 2026

DOM Analysisanalyzed Jul 29, 2026score 56/1005 brand signals

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://ops.crestline.finance/

Nameserversnatasha.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jan 17, 2026scanned Mar 15, 2026

TLS SAN Domainscrestline.finance

ICANN OVERSIGHT Registration: crestline.finance

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain crestline.finance behind this subdomain, 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 · 5 identified

Highcharts

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-26 04:59:13 UTC Previous stored snapshot: 3 detections

ChainPatrol

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

VIPRE

desenmascara.me

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ops.crestline.finance · checked Mar 12, 2026

Poor

Performance

FCP

9.15s

First Contentful Paint

LCP

15.23s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

416ms

Total Blocking Time

12.76s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft 60 trust SSL Labs Stored TLS valid CF Radar Open report 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

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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

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

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

HTML · IFRAME

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ops[.]crestline[.]finance

Threat Response Pipeline

Public Blocklist Status

Stored Capture