portalfinanciafaciil[.]online
“Verificação de Conta”
2/95 VT
Cloaked · Live
Jul 03, 2026
1 Blocklist
Cloaking
BR
+ more
BR
+ more
2/95 VT vendors
1 blocklist
82
Risk Score
PhishDestroy AI
HIGH
The domain portalfinanciafaciil[.]online is currently identified as a site involved in credential theft, presenting an elevated risk to users. This domain does not appear to directly impersonate a well-known brand but operates under a guise that could mislead users into revealing sensitive information. There is no indication of a specific drainer kit associated with this domain at this time.
Technical analysis reveals that portalfinanciafaciil[.]online resolves to the IP address 69.49.241.129 and was created on July 01, 2026. It is registered through Fewmoretaps OU d/b/a Trustname.com. The domain has a VirusTotal score of 1/95, indicating that it has been flagged by one out of ninety-five security vendors. Currently, it does not appear on any known Google Safe Browsing (GSB) lists, although vigilance is required as this status can change rapidly. Therefore, monitoring for blocklist entries is advised, especially considering its active status.
The domain remains active and poses a potential risk to users who might engage with it. Response actions should include continuous monitoring for any changes in its status or increased blocklist mentions. Users are advised to exercise caution when interacting with this domain and to employ robust security practices such as up-to-date antivirus software and awareness training on recognizing phishing attempts. The elevated risk level necessitates proactive measures to mitigate potential exposure to credential theft.
Technical analysis reveals that portalfinanciafaciil[.]online resolves to the IP address 69.49.241.129 and was created on July 01, 2026. It is registered through Fewmoretaps OU d/b/a Trustname.com. The domain has a VirusTotal score of 1/95, indicating that it has been flagged by one out of ninety-five security vendors. Currently, it does not appear on any known Google Safe Browsing (GSB) lists, although vigilance is required as this status can change rapidly. Therefore, monitoring for blocklist entries is advised, especially considering its active status.
The domain remains active and poses a potential risk to users who might engage with it. Response actions should include continuous monitoring for any changes in its status or increased blocklist mentions. Users are advised to exercise caution when interacting with this domain and to employ robust security practices such as up-to-date antivirus software and awareness training on recognizing phishing attempts. The elevated risk level necessitates proactive measures to mitigate potential exposure to credential theft.
VirusTotal
2 det.
CF Radar
Malicious
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Status
Cloaked alive
DestroyList
Listed
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
1d old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-03 02:31 UTC
Malicious · 2/95 engines
IP: 69.49.241.129
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 1d old
Let's Encrypt
Domain Intelligence
Domainportalfinanciafaciil.online
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jul 01, 2026 (1d · Brand New!) — Expires Jul 01, 2027
HTTP Status406 Error
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status406
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Technologies · 1 identified
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Kaspersky
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of portalfinanciafaciil.online · checked Jul 3, 2026
93
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 69.49.241.129 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
About This Report: portalfinanciafaciil.online
This domain security report for portalfinanciafaciil.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Verificação de Conta”.
portalfinanciafaciil.online has been flagged by 2 security vendors as of July 3, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with portalfinanciafaciil.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
portalfinanciafaciil.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics