receiptfinances[.]com
6/91 VT
OTX: 2 pulses
Active (resurrected)
Mar 12, 2026
Unavailable since Jul 28, 2026
SE
+ more
SE
+ more
83
Risk Score
PhishDestroy AI
HIGH
The domain receiptfinances[.]com is registered through GoDaddy.com, LLC and currently resolves to the authoritative name servers ns67.domaincontrol.com and ns68.domaincontrol.com. HTTP requests to the host return a 301 redirect, indicating that the site is actively serving content and is not a parked or expired placeholder. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy feed, confirming that threat‑intelligence operators have observed malicious activity associated with it. VirusTotal analysis shows that 6 of 91 scanning engines flag the domain as malicious, providing independent corroboration that the site is being used for phishing or related fraud.
The overall risk rating is high and the status remains active, meaning the infrastructure is still in operation. No additional technical artifacts such as IP address, SSL certificate details, or page title have been disclosed, leaving the exact payload or credential‑harvesting mechanisms undefined. Defenders should treat receiptfinances[.]com as a confirmed phishing resource: block DNS resolution at network perimeters, add the domain to web‑filter deny lists, and monitor outbound traffic for any connections to the identified nameservers.
Continuous re‑scanning on VirusTotal and periodic checks against blocklist feeds are advised to capture any changes in detection coverage. Given the limited public evidence, threat actors may be leveraging the domain to impersonate financial services, but the precise target brand cannot be verified without further content analysis. Organizations should educate users about unsolicited communications that reference receipt or finance terminology and enforce multi‑factor authentication to mitigate credential compromise should any phishing attempt succeed.
The overall risk rating is high and the status remains active, meaning the infrastructure is still in operation. No additional technical artifacts such as IP address, SSL certificate details, or page title have been disclosed, leaving the exact payload or credential‑harvesting mechanisms undefined. Defenders should treat receiptfinances[.]com as a confirmed phishing resource: block DNS resolution at network perimeters, add the domain to web‑filter deny lists, and monitor outbound traffic for any connections to the identified nameservers.
Continuous re‑scanning on VirusTotal and periodic checks against blocklist feeds are advised to capture any changes in detection coverage. Given the limited public evidence, threat actors may be leveraging the domain to impersonate financial services, but the precise target brand cannot be verified without further content analysis. Organizations should educate users about unsolicited communications that reference receipt or finance terminology and enforce multi‑factor authentication to mitigate credential compromise should any phishing attempt succeed.
VirusTotal
6 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active (resurrected) 200
DestroyList
Listed
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
valid, 47d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainreceiptfinances.com
Registrar
GoDaddy
(US)
(US)
IP Address
185.163.85.65
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 12, 2026
Nameservers["ns67.domaincontrol.com","ns68.domaincontrol.com"]
MX Records10 fra-mail.holmsecurity.com
TLS Fingerprint26b3d56132d2262fc4dc1f77f15a81aa4a332e1e…
Shared-IP Neighbors · 2 other domains
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of receiptfinances.com · checked Jul 28, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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 185.163.85.65 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GoDaddy 6 flagged
exdous.site 
dcoinxc.com About This Report: receiptfinances.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
receiptfinances.com has been flagged by 6 security vendors as of July 28, 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
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
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 receiptfinances.com — 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
receiptfinances.com) - 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