reg-falconfi[.]com
4/95 VT
OTX: 1 pulse
Active (resurrected)
Jun 28, 2026
3 Blocklists
CA
+ more
CA
+ more
4/95 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
This domain is an active phishing site designed to steal cryptocurrency wallet credentials and private keys from users attempting to access FalconFi services. The site mimics legitimate wallet interfaces, tricking victims into entering sensitive information that attackers then use to drain digital assets from connected accounts. Analysis indicates the domain specifically targets users of decentralized finance platforms, with a focus on immediate fund exfiltration upon credential capture. Infrastructure analysis reveals the domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an uncommon registrar for legitimate financial services. The site currently resolves to IP address 104.21.51.116 and uses a Google Trust Services SSL certificate to appear legitimate. Security vendors on VirusTotal flag this domain at a 4/95 detection rate, while independent blocklists maintained by two security organizations have added it to their denylists. The domain remains active despite being blocked by multiple wallet security extensions. Users who visited reg-falconi.com should immediately revoke any wallet permissions associated with the site and transfer assets to a new wallet with fresh seed phrases. Monitor all connected accounts for unauthorized transactions, as attackers typically drain funds within minutes of credential capture. Report the incident to relevant platform security teams and consider filing reports with local cybercrime authorities. Never reuse passwords or seed phrases across services, as compromised credentials may be tested against other platforms. Future access attempts should be verified through official channels only, avoiding any links or redirects from untrusted sources.
VirusTotal
4 det.
OTX AlienVault
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
5d Brand New!
Status
Live 403
DestroyList
Listed
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 84d
WHOIS
5d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 403
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-28 14:30 UTC
Malicious · 4/95 engines
IP: 104.21.51.116
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 5d old
Google Trust Services
Domain Intelligence
Domainreg-falconfi.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.51.116
RegistrationCreated Jun 23, 2026 (5d · Brand New!) — Expires Jun 23, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversplato.ns.cloudflare.comprincess.ns.cloudflare.com
TLS Fingerprintc970342db08da4b513267da9d239474a4754a537…
Favicon Hash
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of reg-falconfi.com · checked Jun 28, 2026
80
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
682ms
Total Blocking Time
SI
1.57s
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 →
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AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
amlscoreslookup.com 
dreamcash.pro 
porsche-token.app 
suibuildnetwork.tech 
306002-ledger.com 
auth-enusus.cc About This Report: reg-falconfi.com
This domain security report for reg-falconfi.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
reg-falconfi.com has been flagged by 4 security vendors as of June 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with reg-falconfi.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
reg-falconfi.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