Domain security and threat intelligence

syncfi[.]online

“SyncFi”

Threat verdict Critical 82/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 4/91 Stored blocklist matches: 4 Brand impersonation: Across

Sep 16, 2025 Across

Evidence Summary

CRITICAL

The domain syncfi.online hosted a fraudulent website titled "SyncFi" that impersonated the brand "across" and was classified as a wallet_connect_phish scam. This threat poses the risk of tricking users into connecting their cryptocurrency wallets to a malicious interface, potentially leading to asset theft.

Technical evidence shows the site was created on 2025-09-11 and registered through Global Domain Group LLC. It was hosted on IP address 195.20.18.201 (MD, AS48753 AVA HOST SRL) with nameservers ns1.helpwebhost.com and ns2.helpwebhost.com. The SSL certificate was issued by Let's Encrypt (R13). VirusTotal recorded 4 detections out of 95 vendors, and the domain was flagged by ChainPatrol, Criminal IP, alphaMountain.ai, and G-Data. It appeared on 7 blocklists.

The site is currently DOWN/OFFLINE. The GridinSoft trust score is 0/100, and the DOM risk score is 15, indicating a low but present risk level. Based on the available data, the domain poses a verified phishing threat.

VirusTotal

4 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified -132d

Age

12 mo

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 4 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 12 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 5, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

4/91 recorded on VirusTotal

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Blocklist Detection

Found in 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

Aug 23, 2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 5, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 23, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 3, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Feb 27, 2026

Public Blocklist Status

Stored Capture

Screenshot of syncfi.online — **URLScan capture**2026-03-05 01:29 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

SyncFi

Impersonates

Across Avalanche Ethereum Ledger Near Polygon Trezor

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / R13

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN nginx · AS48753 AVAHOHST AVA HOST SRL, MD

IP Reputation abuse score 0/100 0 reports checked Aug 17, 2026

Registrar Global Domain Group

(US)

Abuse contactabuse@globaldomaingroup.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for syncfi.online →

IP Address 195.20.18.201

Geo

Chisinau, MD

NetworkAS48753 · AVA HOST SRL

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Sep 11, 2025 (345d) — Expires Sep 11, 2026

Elapsed Since First Report 220 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 16, 2025

DOM Analysisanalyzed Apr 23, 2026score 15/1007 brand signals

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://syncfi.online/

Nameserversns1.helpwebhost.comns2.helpwebhost.com

TLS Fingerprint

TLS Observationvalid from Jan 13, 2026scanned Mar 11, 2026

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 6 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence

ECharts

JavaScript graphics

ECharts is an open-source JavaScript visualisation library.

echarts.apache.org 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

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

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 04:45:22 UTC Previous stored snapshot: 4 detections

ChainPatrol

Criminal IP

alphaMountain.ai

Gridinsoft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified 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 Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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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 →

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syncfi[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture