⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

the-ethereum-codeapp[.]trackfinanceworld[.]com

Domain Security & Threat Intelligence Report

14 / 95 VT Detections URLScan: Scanned Still Active Detected Oct 18, 2025 2 Blocklists Targets: Ethereum
76 Threat Score
PhishDestroy AI
HIGH
Ref
37ED9048
Score
76/100
Engine
PD-4 Turbo
The domain the-ethereum-codeapp.trackfinanceworld.com impersonates a legitimate Ethereum platform in an effort to deceive users into providing sensitive information. With a VirusTotal score of 14/95, this domain raises significant security concerns and is flagged as a phishing threat by multiple security systems.

Registered with MainReg INC., this domain is 390 days old and currently resolves to the IP address 198.18.0.179. Additionally, it has been blocklisted by two security services. The longevity of this domain indicates a persistent phishing attempt targeting Ethereum users, exploiting users' trust in cryptocurrency platforms.

Currently, the site is active and has not been taken down. PhishDestroy is actively monitoring its activities and has reported this domain to relevant authorities to mitigate its impact on potential victims.
VirusTotal
14 / 95 VT Detections
URLScan.io
Domain Age
391 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
the-ethereum-codeapp.trackfinanceworld.com detected and queued for full analysis
Oct 18, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Ethereum
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 18, 2025
Abuse Report Pending
Will be sent to registrar (MainReg INC.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-10-18 16:11 UTC
Malicious Content
Forensic screenshot of the-ethereum-codeapp.trackfinanceworld.com captured during automated security scan
IP: 198.18.0.179
Target: the-ethereum-codeapp.trackfinanceworld.com
Registrar: MainReg INC.
Age: 391d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainthe-ethereum-codeapp.trackfinanceworld.com
RegistrarMainReg INC. (USA)
IP Address198.18.0.179
CreatedJan 30, 2025
ExpiresJan 30, 2026
Nameserversconrad.ns.cloudflare.com
fish.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complain@mainreg.com
First DetectedOct 18, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
Seclookup
Sophos
Trustwave
Webroot

Evidence & External Reports

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.

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 →

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Other Domains on 198.18.0.179

teach-kraken-web.daftpage.com 16 cargo.xtransithaulers.com 14 jupkey.com 14 keeprex.com 14 tok.tkzhj.com 14 trust-wallet.us.com 11

More Domains at MainReg INC.

btcsoul-ai-platform.com 5 brynvexofficial.com 2 ethereumcormax.com 19 ethereumlispro.net 22 dtxexechange.com 20 ethereumoluxapp.net 21

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