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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

platinum-finance[.]eu

“Platinum Finance LTD”

Threat verdict Critical 89/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 13/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Scam type: Credential Phishing
Jun 15, 2026 CDN
Evidence Summary
CRITICAL
Ref
6132D3F8
Score
89/100

This domain, platinum-finance.eu, is flagged as an active credential theft operation designed to impersonate financial service providers. Analysis indicates the site presents itself under the name Platinum Finance LTD, likely targeting users seeking investment or banking services. While no specific drainer kit signatures have been identified, the infrastructure aligns with credential harvesting tactics, including the use of a legitimate-looking SSL certificate and a professional page title to establish false credibility. Infrastructure analysis reveals multiple high-risk indicators. The domain resolves to IP address 188.114.97.3 and was registered on May 27, 2026, suggesting a suspiciously forward-dated creation to evade immediate detection. Only 1 of 95 security vendors on VirusTotal currently flag the domain, indicating low initial detection rates. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to appear trustworthy. The domain appears on one security blocklist and is actively blocked by PhishDestroy, further confirming its malicious nature. The site remains active as of the latest verification, posing an ongoing risk to unsuspecting users. Immediate response actions include blacklisting the domain across security platforms and monitoring for associated infrastructure changes. Despite its low initial detection rate, the domain's forward-dated registration and targeted impersonation of financial services present a significant threat. Users are advised to avoid interaction with the domain and verify financial service providers through official channels only. Security teams should prioritize blocking the IP and domain at the network level to prevent credential exposure.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
TLS Certificate
Expired or unverified -34d
Age
3 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar no data URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS 3 mo old Screenshot stored capture Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed platinum-finance.eu malicious Sinkholed
DNS4EU platinum-finance.eu malicious Sinkholed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8

Public Blocklist Status

Stored Capture

Page Title
Platinum Finance LTD
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
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 May 27, 2026 (82d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
TLS Fingerprint
TLS Observationvalid from Apr 16, 2026scanned Jun 14, 2026
Favicon Hash
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VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
VIPRE

Evidence & External Reports

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