# PhishDestroy domain threat record: tivorfin.de

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/tivorfin.de/
Machine-readable companion: https://phishdestroy.io/domain/tivorfin.de/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-09 03:46:46 UTC
- Last availability or vendor check: 2026-10-22 10:38:06 UTC
- Stored record updated: 2026-10-22 16:07:29 UTC
- VirusTotal detections in the stored snapshot: 15/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: zelle

## Stored infrastructure

- Observed IP address: 158.94.210.119
- Registrar in stored WHOIS data: REGISTRAR_NOT_FOUND
- Last stored HTTP status: 200

## Evidence links

- URLScan report: https://urlscan.io/result/01a11ec3-bcc1-74fa-b81d-f0ad73128cb3/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/tivorfin.de
- Certificate Transparency search: https://crt.sh/?q=%25.tivorfin.de
- Web Archive lookup: https://web.archive.org/web/*/https://tivorfin.de/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

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 screenshot: https://urlscan.io/result/01a11ec3-bcc1-74fa-b81d-f0ad73128cb3/
VirusTotal report: https://www.virustotal.com/gui/domain/tivorfin.de
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=tivorfin.de
Archived copy: https://web.archive.org/web/20261009172409/https://tivorfin.de/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-19 09:28:29 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/35jzScVP/979f2aad15c1.png
  Captured: 2026-10-09 03:46:46 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a11ec3-bcc1-74fa-b81d-f0ad73128cb3.png
  Captured: 2026-10-09 03:46:46 UTC
  Source report: https://urlscan.io/result/01a11ec3-bcc1-74fa-b81d-f0ad73128cb3/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/7d4fe8bd-70cd-469e-b272-f8ae9eee9fe4.png
  Captured: 2026-10-09 03:48:30 UTC
  Source report: https://radar.cloudflare.com/scan/7d4fe8bd-70cd-469e-b272-f8ae9eee9fe4
  SHA-256: db926f60b9723bdabfb20911eed95e441d8366646090a356453aac35374c5ffe
- URLQuery: https://screenshots.phishdestroy.io/uq/8d352894-2cd4-4996-90f5-6765c39ff366.png
  Source report: https://urlquery.net/report/8d352894-2cd4-4996-90f5-6765c39ff366
  SHA-256: e11df7be05970c5e1c13cb131468af853445223fb259b4721c9ff930a1c5ca11
- URLScan · 2026-08-07: https://screenshots.phishdestroy.io/us/019fde22-7441-77f3-ae42-6c7b845eb051.png
  Captured: 2026-08-07 21:30:36 UTC
  Source report: https://urlscan.io/result/019fde22-7441-77f3-ae42-6c7b845eb051/
  SHA-256: efbd92d16963c9a2e0fd24415c6363be7fcefa639c2bb88ff2fdbd33eac12569
- URLScan · 2026-08-08: https://screenshots.phishdestroy.io/us/019fdffa-fdce-73ec-bf3d-1c85ecef358d.png
  Captured: 2026-08-08 06:06:42 UTC
  Source report: https://urlscan.io/result/019fdffa-fdce-73ec-bf3d-1c85ecef358d/
  SHA-256: f2361cfa5e79a45ebe1ad9f36fbf4b083ca2d0facfc73429a31e7137a99a2675
- URLScan · 2026-08-09: https://screenshots.phishdestroy.io/us/019fe53f-347c-71ea-ab2e-324890893149.png
  Captured: 2026-08-09 06:39:18 UTC
  Source report: https://urlscan.io/result/019fe53f-347c-71ea-ab2e-324890893149/
  SHA-256: ea60900ab6d7a0d4cb1f6d5934095fa40afd80d3e608903502d84cbaf756bd52
- URLScan · 2026-10-09: https://screenshots.phishdestroy.io/us/01a11eaa-9918-74d0-b1bc-c238acfe6829.png
  Captured: 2026-10-09 03:17:48 UTC
  Source report: https://urlscan.io/result/01a11eaa-9918-74d0-b1bc-c238acfe6829/
  SHA-256: 64f14ecc5cba597e7cb62f4c9cdf465ac04e8ce8a6d68b053e4bf091dd94cf0d
- URLScan · 2026-10-09: https://screenshots.phishdestroy.io/us/01a11eb1-2b8e-765b-bbf9-89f9e3223444.png
  Captured: 2026-10-09 03:24:57 UTC
  Source report: https://urlscan.io/result/01a11eb1-2b8e-765b-bbf9-89f9e3223444/
  SHA-256: ea60900ab6d7a0d4cb1f6d5934095fa40afd80d3e608903502d84cbaf756bd52

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-20T18:37:11Z",
        "uuid": "01a11ec3-bcc1-74fa-b81d-f0ad73128cb3",
        "scanned_at": "2026-10-09T03:45:14Z",
        "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",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_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,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 94,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-20T18:47:07Z",
        "uuid": "7d4fe8bd-70cd-469e-b272-f8ae9eee9fe4",
        "scanned_at": "2026-10-09T03:48:30Z",
        "final_url": "https://tivorfin.de/",
        "status": 200,
        "history": [
            {
                "url": "https://tivorfin.de/",
                "status": 200
            }
        ],
        "dom_hash": "eceb164ad49a9201d2bac6e76ae403f0bd493dd8aef2c98d65ca566fe91ef3ed",
        "doc_hash": "b08063f1f0c1e74bffee5d49998e63ad934d2159be4445a691f4597ac20d7a12",
        "domain_risks": [
            "Malware",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "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"
            ]
        },
        "whois": {
            "updated": "2026-09-01T05:46:43Z",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-21T04:40:49Z",
        "analysis_at": "2026-10-18T17:47:36Z",
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 12,
            "suspicious": 4,
            "undetected": 32
        },
        "detections": {
            "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": [
            {
                "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",
        "cert": {
            "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"
        },
        "rdap": {
            "status": [
                "active"
            ],
            "events": {
                "last changed": "2026-09-01T05:46:43Z"
            }
        }
    }
}
```