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report-finance.com

Registrar
NiceNIC
Resolved IP
104.21.50.97
Registered
Oct 13, 2026
PhishDestroy assessment Critical
First observed Oct 19, 2026 06:15 UTC · PhishDestroy
Risk signals
VirusTotal detections: 8/92 Spamhaus DBL: DBL_SPAM Scam type: Crypto Drainer Young domain: 5 days old
Oct 19, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
8 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
5 days
Source evidenceVirusTotal 8 / 92 6 sources

VirusTotal

8 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
8 / 92
Page captures
3
Page captures Source results Registration record

AI-assisted evidence review

Overview

report-finance.com is a domain detected by PhishDestroy and flagged by multiple independent vendors as suspicious. The site was first seen by PhishDestroy on 2026-10-19. PhishDestroy added it to its blocklist the same day. At the time of writing, the status of the site and its content is unknown.

How the scam works

The page title and detections suggest the site may attempt to mimic a legitimate financial reporting platform to deceive visitors into entering sensitive information or connecting cryptocurrency wallets. Visitors risk credential theft, unauthorized wallet access, or financial loss if the site is used to harvest data or drain connected wallets.

Evidence

VirusTotal checked the domain on 2026-10-19 and detected it as suspicious with 8 out of 92 engines flagging it, including vendors such as alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft, Netcraft, Seclookup, and Webroot. The domain is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-13 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is currently hosted on an IP address 172.67.159.240.

What to do

Anyone who visited report-finance.com should assume their data or wallet may have been exposed and monitor accounts for unusual activity. If any information was entered or a wallet was connected, revoke any wallet approvals and change passwords immediately. Defenders should block the domain and IP at the network level and alert users within their organization to avoid interaction.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a142b0-be83-73ea-93cc-bcc4bcbd1a0a/
VirusTotal report: https://www.virustotal.com/gui/domain/report-finance.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=report-finance.com
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-10-19 06:18 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://report-finance.com/
Position1 / 3
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for report-finance.com →
RegistrationCreated Oct 13, 2026 (5d · Brand New!) — Expires Oct 13, 2027
Technical detailsProvenance & timestamps
First DetectedOct 19, 2026
DOM Analysisanalyzed Oct 19, 2026score 15/1003 brand signals
Submitted URLhttps://report-finance.com/
Favicon Hash
Automated brand references
LinkedIn Telegram YouTube
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 84 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.50.97
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aitana.ns.cloudflare.com
  • vin.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-13 11:57:36
Valid until
2027-01-11 11:57:35
Validity
Within stored validity dates
Collection time
2026-10-19 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3d4f7b08835e32d6db817d8ea9d26b8b5de4b83b3d937ec96c29ef9e45ca4672

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.50.97rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
Seclookup
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of report-finance.com · checked Oct 19, 2026

78
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
5.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
137ms
Total Blocking Time
SI
1.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://report-finance.com/
AMLBot - Comprehensive AML Compliance Solutions for Crypto
AMLBot provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AMLBot's comprehensive platform.
Response
HTTP 200
HTML body
130.7 KB
Compressed
20.8 KB
Links
43 internal · 0 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
X-Powered-By: Next.js
Cache-Control: s-maxage=60, stale-while-revalidate=31535940
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 2b8ad2d33455a8f736fc3a8ebf8f0bdea8848ad4c0db48a2833bd0f9cd775932
Saved response-header values · 17
alt-svc
h3=":443"; ma=86400
Cache-Control
s-maxage=60, stale-while-revalidate=31535940
cf-cache-status
DYNAMIC
CF-RAY
a4cda66caa121e3e-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Mon, 19 Oct 2026 06:15:45 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=QOALJ1x1aR16okcJmS3Kj9QEYPI3yD%2B4zEZLs6m3Xb2sGYqUlNJEKGJH7veWC25osUJ1OCisZlCNgG7eX1R6FytL5sUIvLuboeXNgtN0cK0FauzqI%2B58t2wDp2yjA9w7f%2BYf%2F%2
Server
cloudflare
Transfer-Encoding
chunked
Vary
rsc, next-router-state-tree, next-router-prefetch, next-router-segment-prefetch, Accept-Encoding
x-nextjs-cache
HIT
x-nextjs-prerender
1
x-nextjs-stale-time
300
X-Powered-By
Next.js

Values retained by the collector; long values may be shortened during collection.

Archived
Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. URLScan

    Page captured

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    8/92 engine detections

    View source
  4. Added to PhishDestroy

    report-finance.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

report-finance.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Unverified

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 report-finance.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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