# regionfinancials.com — SUSPICIOUS

> The domain regionfinancials[.]com has been identified as a cryptocurrency phishing site. This malicious website targets Web3 users, attempting to steal wallet credentials and digital assets. PhishDestroy detected 2 risk indicators. View the full threat analysis.

## Summary
Threat Overview
The domain regionfinancials[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on com TLD
- Contains cryptocurrency-related keywords
- Domain length: 20 characters
- Vt Detected
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: Region Financials- Your New Favorite Bank

## Domain Intelligence
- Registered: 2026-03-11 03:07:02
- Registrar: TuringSign Inc. d/b/a Cosmotown
- Country: Unknown
- IP: 192.142.54.88
- Nameservers: ns1.hostcreed.com ns2.hostcreed.com

## Detection Status
- VirusTotal: 4 vendors flagged
  Vendors: ["ESET", "Netcraft", "SOCRadar", "Webroot"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: Region Financials- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
- Meta title: Region Financials- Your New Favorite Bank

### Page Text
Region Financials- Your New Favorite Bank Experience world-class banking services with Region Financials - Your trusted international bank Home Personal Cooperate Insurance Mortgages Region Savings Savings Business Loans Credit-Cards About Us Contact Us Privacy Policy login Open An Account Home Personal Cooperate Insurance Mortgages Region Savings ► Savings Business Loans Credit-Cards About Us Contact Us Privacy Policy Welcome to Region Financials International Bank E m p o w e r i n g y o u r D a y t o D a y B a n k i n g Simple and secure personal banking available in person, online, or on your device. Open Account Online banking 0 M+ The first credit card ever issued was made of cardboard and was introduced by American Express in 1958. 0 % we believe that you should keep more of what you earn. That's why we're excited to offer a 0% commission. International Banking Flexible Mortgage Low Rate Loans Secured Payments Market Data Credit/Debit Cards Insurance Business Loan Offshore Account Latest Financial
            News Security & Trust International Banking Flexible Mortgage Low Rate Loans Secured Payments Market Data Credit/Debit Cards Insurance Business Loan Offshore Account Latest Financial
            News Security & Trust Mobile Banking App B a n k a n y w h e r e , a n y t i m e w i t h o u r m o b i l e a p p Install Region Financials mobile banking app on your phone for instant access to your accounts, transfers, bill payments, and more. Available for both Android and iPhone. Install for Android Install for iPhone Install Mobile App Works offline Fast and secure No app store needed Region Financials Mobile App Available for Download about us E m p o w e r i n g b u s i n e s s e s a n d i n d i v i d u a l s w i t h e x p e r t s We are dedicated to helping businesses and individuals navigate
                the complexities of finance with confidence and clarity. With
                years of experience in financial planning, investment
                management, business consulting. expertise you can trust Our experienced team delivers reliable insights and
                  strategies, ensuring your financial decisions are
                  well-informed and secure. personalized solutions Our personalized solutions are crafted address your unique
                  financial helping you achieve your specific goals and
                  aspirations. proven track record Our proven track record highlights successful outcomes and
                  client satisfaction through effective financial solutions. our services E x p e r t f i n a n c i a l s e r v i c e s f o r y o u r n e e d s Move funds between your accounts and schedule transfers with ease.
View all your account activity and balances, pay bills automatically, set up e-mail alerts, and more. financial planning Strategic Business Consulting for Growth Success business consulting Comprehensive Financial Planning for Your Future Want to own your own home? Check Out Our Morgage Pl

### External Scripts
- https://www.smartsuppchat.com/loader.js?
- https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js
- https://cdn.gtranslate.net/widgets/latest/float.js

### External Links
- https://www.smartsupp.com

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cdaaa-2c31-707d-b3b3-3e07c8ea314b.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/dc84553c-ac65-436d-9c09-d7e7208cfaf2
- PhishDestroy: https://phishdestroy.io/domain/regionfinancials.com/
- LLM endpoint: https://phishdestroy.io/domain/regionfinancials.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/regionfinancials.com/
Last updated: 2026-03-14