VirusTotal
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“Plaza Finance”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 8 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.
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checked — no detections recorded
Report23 community references
Reportprovider verdict: clean
Reportstored report
Report Analysis completed
Report14 checked — no blocks
Checked; no threat flag recorded
ReportThe 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.
The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.
content_splitVercelScanner note: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.plaza.finance/; server=Vercel
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.
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.
Edge-IP reputation is not attributed to this domain.
june.ns.cloudflare.comLocation describes the IP network.
3976ad8a1a459aaa318db84437436f2389a7f121e69ddb1c172a08e208fc1a9fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of plaza.finance · checked Mar 2, 2026
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Reported by 1 community member, first seen Feb 10, 2026
PD-20260210-5DDD09 Recipient: abuse@godaddy.com 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
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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