Analytics Dashboard
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
syncfidapportal.com favicon

syncfidapportal[.]com

Domain Security & Threat Intelligence Report

“Synfi Dapp Connection”

2/2 VT Taken Down Feb 26, 2026 4 Blocklists 1inch Cryptocurrency 1 Report Sent 54d takedown NL NL Seed Phish Wallet Connect + more
2/2 VT vendors 4 blocklists Targets 1inch
85 Risk Score
PhishDestroy AI
HIGH
Ref
E311BE7C
Score
85/100
Engine
PD-4 Turbo
PhishDestroy identifies syncfidapportal[.]com as an active phishing domain exhibiting low-risk threat behavior. The page titled 'Synfi Dapp Connection' suggests attempts to deceive users into sharing sensitive information.

The domain was registered recently on February 21, 2026, and resolves to IP address 192.142.10.5. It appears on five security blocklists and is flagged by 2 out of 95 VirusTotal vendors, indicating limited but notable detection by security tools.

Currently active, syncfidapportal[.]com should be avoided to mitigate phishing exposure. Users are advised to verify site legitimacy before engagement. Security teams should monitor for related activity and update blocklists accordingly.
Classification: HIGH · PhishDestroy Threat Intelligence
VT
VirusTotal
2 det.
US
URLScan
Report ↗
Gridinsoft
0/100
Age
9 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
syncfidapportal.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Mar 24, 2026
Brand Impersonation
Impersonation of 1inch
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Ultahost, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Ultahost, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 1305 hours from detection

Public Blocklist Status

4
Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
LISTED
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
LISTED
Phishunt
Phishunt
Not found
Codeesura
LISTED
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Live Snapshot
2026-02-26 23:19 UTC
Malicious · 2/2 engines
Forensic screenshot of syncfidapportal.com showing the phishing page layout
IP: 192.142.10.5
Ultahost, Inc.
280d old
View Full Size URLScan Report Wayback Download
Page Title
Synfi Dapp Connection
Impersonates
1inch Ankr Arbitrum Argent Backpack Bitget Coinbase Coinbase Wallet +21

Domain Intelligence

Domainsyncfidapportal.com
Registrar Ultahost
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for syncfidapportal.com →
IP Address 192.142.10.5 NL
GeoNL Amsterdam, NL
NetworkASAS214036 · AS214036 Ultahost, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 24, 2025 (280d) — Expires Jul 24, 2026
Takedown Time 54 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of syncfidapportal.com.
What each report contains Every report delivered to Ultahost, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Ultahost, Inc. 1inch — suggests a coordinated kit / operator cluster.
spkflresdigitalconnect.xyz
Taken down 14 VT
getfailsafeauthenticated.com
Taken down 4 VT
crypto-payd.com
Alive 5 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai

Evidence & External Reports

Security Analysis
URLScan VirusTotal 2 det. URLQuery Scanned Gridinsoft 0 SSL Labs WOT ScamAdviser
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 192.142.10.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dpln-quete.com favicon dpln-quete.com 15/95 primebussiness.com favicon primebussiness.com 15/95 swiftlogisticstransport.com favicon swiftlogisticstransport.com 15/95 pngclaimhub.com favicon pngclaimhub.com 14/95 interassetb.com favicon interassetb.com 14/95 quantumledgersecure.com favicon quantumledgersecure.com 14/95

More Domains at Ultahost 6 flagged

caminnovativecorp.com favicon caminnovativecorp.com 1/95 grok28g-cryptoslate.com favicon grok28g-cryptoslate.com 1/95 grok28g-cointelegraph.com favicon grok28g-cointelegraph.com 1/95 cxbull.com favicon cxbull.com walletdrainer.blog favicon walletdrainer.blog 3/95 walletguards.site favicon walletguards.site 2/95

Other 1inch Impersonation Domains

These domains also target 1inch users. View all 1inch threats →

ledger-live-wallet-web-start-us.typedream.app ledger-live-wallet-web-start-us.typedream.app 22 trezordiagnostics.io trezordiagnostics.io 21 xp-steth.org xp-steth.org 21 ☠ apibotlab.icu apibotlab.icu 19 bnbtigercom.vercel.app bnbtigercom.vercel.app 19 verificaora.com verificaora.com 19 1inch.airdropsalert.app 1inch.airdropsalert.app 18 airdroq.top airdroq.top 18

About This Report: syncfidapportal.com

This domain security report for syncfidapportal.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 4 public blocklists.

The site displays a page titled “Synfi Dapp Connection”, which may be designed to impersonate 1inch.

syncfidapportal.com has been flagged by 2 security vendors as of April 30, 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 syncfidapportal.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 syncfidapportal.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

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