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tivorfin.de

In short

tivorfin.de is a Zelle impersonation page detected by PhishDestroy on 2026-10-09. Risk: critical (100/100). Status: Last known active. Hosting: OMEGATECH-AS Omegatech LTD, SC. PhishDestroy sent 1 abuse report. VirusTotal: 15/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“180+ Globale Märkte, grenzenloser Erfolg — TivorFin”

Resolved IP
158.94.210.119
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 15/92 Spamhaus DBL: DBL_SPAM Automated brand label: Zelle
OTX: 5 refs Oct 9, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261009-BB353D
Current status
HTTP 200 at latest stored check
VirusTotal
15 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
9
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 15 / 92 · OTX 5 references 7 sources

VirusTotal

15 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
15 / 92
OTX
5 community refs
Page captures
9
Page captures Source results

PhishDestroy threat report

Overview

tivorfin.de is an impersonation phishing page that presents itself as TivorFin, a German-language trading brand. Its headline, "180+ Globale Märkte, grenzenloser Erfolg" (180+ global markets, boundless success), is aimed at German-speaking retail investors looking for broad market access. PhishDestroy first flagged the domain on 2026-10-09, and the site was still online and serving its content when last checked on 2026-10-19.

How the scam works

Sites like this borrow the look and promises of an investment platform to win trust, then ask visitors to register, hand over personal and identity details, and fund an account. The pitch of 180+ markets and unlimited success is meant to make large returns sound routine. In this type of scheme, the account dashboard is usually fake. Deposits go straight to the operators, and withdrawal requests are met with new "fees" or "taxes" until the victim stops paying. Victims can lose their deposited funds along with the personal data they submitted at sign-up.

Evidence

On 2026-10-09, 15 of 92 VirusTotal engines flagged the domain. Among them were BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF and DNS8, a mix of established antivirus vendors and threat-intel feeds that independently reached the same conclusion. Spamhaus lists the domain in its DBL as spam, and it appears in five AlienVault OTX threat pulses. That makes it a known indicator shared among researchers. It is also on the PhishDestroy blocklist.

Infrastructure

The site is hosted in the Netherlands on the network of Omegatech LTD. It uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the operator is legitimate. The .de domain and German-language copy point to an operation built specifically for the German-speaking market.

What to do

If you registered on tivorfin.de, do not send any further money, especially payments described as withdrawal, unlocking or tax fees. These fees are part of the scam and will not release your funds. Contact your bank or payment provider right away to dispute transfers, and report the case to the police with your payment records and any messages from the operators. If you uploaded ID documents, expect follow-up phishing and "fund recovery" offers, which are scams too. Change any password you reused on the site. Security teams should block the domain and its hosting address and add it to mail and web filters.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-09T03:45:14Z

Observed: · Retrieved:

Uuid
01a11ec3-bcc1-74fa-b81d-f0ad73128cb3
Final url
https://tivorfin.de/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://tivorfin.de/",
        "from": "http://tivorfin.de/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
820e6ec9de237af4826c323fdfee7373fcf8bb71563ef4d44f63e686f768ba55
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Tls
{
    "san": [
        "tivorfin.de"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tivorfin.de",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T09:18:00Z",
    "valid_from": "2026-09-01T09:18:01Z"
}
Domain age days
105
Apex age days
105
Tls age days
37
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-09T03:48:30Z

Observed: · Retrieved:

Uuid
7d4fe8bd-70cd-469e-b272-f8ae9eee9fe4
Final url
https://tivorfin.de/
Status
200
History
[
    {
        "url": "https://tivorfin.de/",
        "status": 200
    }
]
DOM structure hash
eceb164ad49a9201d2bac6e76ae403f0bd493dd8aef2c98d65ca566fe91ef3ed
Document hash
b08063f1f0c1e74bffee5d49998e63ad934d2159be4445a691f4597ac20d7a12
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tivorfin.de",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "updated": "2026-09-01T05:46:43Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T17:47:36Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-06-25T17:45:01Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.tivorfin.de",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T17:53:01Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "tivorfin.de"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "51ec7df37fe4c2090eb5acb354373befbc9",
    "sha256": "f89ed1e96c2bee365b3c929d0473b86e40c86df992328bb6eb9810aadae26574",
    "subject": "tivorfin.de",
    "valid_to": "2026-11-30T09:18:00Z",
    "valid_from": "2026-09-01T09:18:01Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-01T05:46:43Z"
    }
}

Questions about tivorfin.de

Is tivorfin.de legit?

No. PhishDestroy classifies tivorfin.de as a Zelle impersonation page (risk: critical, 100/100); it was first detected on 2026-10-09. VirusTotal: 15/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is tivorfin.de safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on tivorfin.de. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used tivorfin.de?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded2026-10-09 03:46 UTC
StateStored capture
Position1 / 9
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 4 reports PhishingOpen ProxyBad Web Bot checked Oct 9, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Unknown
Abuse contactabuse@omegatech.sc
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 9, 2026
DOM Analysisanalyzed Oct 9, 2026score 98/1001 brand signal
Submitted URLhttp://tivorfin.de/
Favicon Hash
Case ID
Observed page title
180+ Globale Märkte, grenzenloser Erfolg — TivorFin
Automated brand references
Zelle
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 09:18:01
Valid until
2026-11-30 09:18:00
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:48 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf89ed1e96c2bee365b3c929d0473b86e40c86df992328bb6eb9810aadae26574
Certificate names · 1 SAN
  • tivorfin.de

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-22 10:38:06 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:38:06 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:38:06 UTC last content: 2026-10-22 10:38:06 UTC
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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tivorfin.de · checked Oct 9, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history13

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

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 8
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  6. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  7. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  8. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    5 community references

    View source
  3. VirusTotal

    15/92 engine detections

    View source
  4. Abuse report sent

    PD-20261009-BB353D

    abuse@omegatech.sc
  5. Added to PhishDestroy

    tivorfin.de

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

tivorfin.de

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261009-BB353D Recipient: abuse@omegatech.sc
Page title stored with report: TivorFin
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 tivorfin.de)
  • 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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Live Threat Feed

Recent phishing reports and observed availability changes

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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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