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 2026-02-10 21:26:59 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

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

Elapsed since first report

6 months

Reports sent

Current status

HTTP 308 at latest stored check

Domain security and threat intelligence

plaza[.]finance

“Plaza Finance”

Threat verdict Critical 86/100 evidence score

Availability Cloaked · reachable Reachability observed through cloaking checks

Risk signals

VirusTotal detections: 2/91 Last known active

Feb 10, 2026 1 Report Sent CDN

Stored detection

Cloaking alert

Cloaking type: content_split
Cloaking score: 1/6

Evidence Summary

CRITICAL

The site plaza.finance presents itself as "Plaza Finance," a brand name often associated with fraudulent cryptocurrency or investment platforms. The primary threat is that it likely operates as a phishing or scam site designed to steal user credentials, financial information, or cryptocurrency deposits under the guise of a legitimate financial service.

Technical evidence from VirusTotal shows the site was flagged by 4 out of 95 detection vendors, specifically ChainPatrol, alphaMountain.ai, Seclookup, and SOCRadar. It is listed on 1 blocklist. The domain is registered with GoDaddy.com, LLC, and was created on 2026-02-21. It resolves to IP address 104.26.4.107, located in the United States and hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, and nameservers are glen.ns.cloudflare.com and june.ns.cloudflare.com. GridinSoft trust rating is 0 out of 100.

The site is currently down or offline, indicating it may have been taken down or is intentionally inactive. The combination of a recent creation date, low trust rating, and multiple security vendor flags places the risk level as high. Users should avoid any interaction with this domain.

Submitted Evidence Snapshot

Sent: 2026-02-10 21:26:59 UTC
Ledger records: 1
Case ID: PD-20260210-5DDD09
PDF artifact: PDF evidence

Legal basis

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Full evidence text

Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

2 det.

TLS Certificate

WE1

Observed status

Cloaked · reachable HTTP 308

DestroyList

Listed

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats not checked 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, 89d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/11

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset

10 monitored external feeds No match

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

Screenshot of plaza.finance — **URLScan capture**2026-02-10 19:53 UTC 2 / 3

View Full Size Download

Page Title

Plaza Finance

TLS Certificate

Valid transport encryption · Issued by WE1 · valid for 89 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 GoDaddy

(US)

Abuse contactabuse@godaddy.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for plaza.finance →

IP Address 104.26.4.107 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.

RegistrationExpires May 14, 2026

HTTP Status308 Permanent Redirect

Elapsed Since First Report 34 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.

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.

Technical detailsDNS, TLS names and timestamps

First DetectedFeb 10, 2026

DOM Analysisanalyzed Jul 9, 2026DOM analysis score 86/100

Submitted URLhttp://plaza.finance/

Nameserversjune.ns.cloudflare.com

TLS observationvalid from Feb 27, 2026scanned Mar 15, 2026

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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 05:17:32 UTC Previous stored snapshot: 4 detections

CRDF

Gridinsoft

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of plaza.finance · checked Mar 2, 2026

Good

Performance

FCP

1.21s

First Contentful Paint

LCP

3.46s

Largest Contentful Paint

CLS

0.031

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.99s

Speed Index

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

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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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 →

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External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/embed/domain/plaza.finance"
  title="PhishDestroy threat report for plaza.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

plaza[.]finance

Cloaking alert

Evidence Summary