# transfinances.com — MALICIOUS

> Avoid transfinances.com — this active domain engages in phishing scams and poses a serious threat to your personal data.

## Summary
PhishDestroy identifies transfinances.com as a high-risk phishing domain actively targeting users. Its malicious intent is aimed at deceiving victims to steal sensitive information through fraudulent means. The threat level is assessed as high due to the domain's ongoing activity and phishing classification.

Supporting intelligence reveals that transfinances.com was registered recently, in February 2026, and has already been flagged by multiple security vendors. It is also listed on two separate security blocklists, indicating a well-established malicious infrastructure. VirusTotal analysis confirms its suspicious nature, reinforcing the phishing risk associated with this domain.

Users and organizations are strongly advised to block access to transfinances.com and monitor for any related phishing attempts. The domain remains active, posing immediate danger to unsuspecting individuals. Vigilance and proactive filtering are essential to prevent compromise from this persistent phishing domain.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Ultahost, Inc.
- Nameservers: ["ns.parktons.com", "ns2.parktons.com"]

## Detection Status
- VirusTotal: 12 vendors flagged
  Vendors: ["alphaMountain.ai", "BitDefender", "CRDF", "CyRadar", "ESET", "Forcepoint ThreatSeeker", "Fortinet", "G-Data", "Lionic", "Netcraft", "Seclookup", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/0519749a-13a0-44ba-8b21-ddfc1fc62bc2
- PhishDestroy: https://phishdestroy.io/domain/transfinances.com/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/transfinances.com/
Last updated: 2026-03-14