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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

teahousefinance[.]xyz

“Teahouse Finance - Making Liquidity Management Easy”

Threat verdict Critical 75/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 7/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: ["across"]
Apr 4, 2026 ["across"] CDN
Evidence Summary
CRITICAL
Ref
22D32D0E
Score
75/100

The domain teahousefinance.xyz has been identified as a credential theft operation, specifically designed to harvest login credentials from users under the guise of financial services. Analysis indicates the site is currently offline, though prior activity suggests it was actively targeting individuals seeking banking or investment-related platforms. No direct brand impersonation has been confirmed, but the domain structure and content patterns align with credential harvesting tactics commonly used against financial sector users. Infrastructure analysis reveals the domain was registered on April 4, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.96.3, which has been linked to other malicious activities in recent threat intelligence reports. Security vendors flagged the domain in 6 of 95 VirusTotal scans, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on one security blocklist and was proactively blocked by at least one threat intelligence feed. The creation date discrepancy (2026) suggests potential domain spoofing or an error in registration records, a tactic occasionally employed to evade detection. Current status confirms teahousefinance.xyz is offline, though the infrastructure remains a latent risk. Organizations and users are advised to treat this domain as malicious and implement the following measures: block the domain and its resolving IP (188.114.96.3) at the network perimeter, update endpoint protection rules to flag any attempts to access the domain, and monitor for related phishing campaigns targeting financial credentials. Security teams should review logs for prior connections to the domain or IP and conduct user awareness training to highlight credential theft tactics, particularly those mimicking financial service providers. Given the elevated risk level, continuous monitoring for re-emergence or similar domains registered through the same infrastructure is recommended.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
Age
4 mo
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS no certificate data WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.teahousefinance.xyz malicious Sinkholed
Stored URLQuery scan evidence · Apr 4, 2026 18:52 UTC Open source report
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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Teahouse Finance - Making Liquidity Management Easy
Impersonates
Across

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+sBRoK_Tk_oY0OTI9
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
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 RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for teahousefinance.xyz →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 4, 2026 (133d)
HTTP Status502 Error
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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 DetectedApr 4, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://www.teahousefinance.xyz/
Nameserversearl.ns.cloudflare.comlaura.ns.cloudflare.com
TLS Observationscanned Apr 24, 2026
Case ID
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.

Latest Classified Outcome 2026-08-16 03:26:39 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-16 02:35:27 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-04-03 23:59:59 UTC checked 2026-08-16 03:26:39 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-23 17:25:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-23 17:25:04 UTC → 2026-08-05 01:45:38 UTC · 2,480.34h midpoint estimate ≈ 2026-06-14 09:35:21 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal Analysis

7 / 94 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of teahousefinance.xyz · checked Jun 26, 2026

98
Good
Performance
FCP
1.95s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
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
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 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

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.