Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

truemoney[.]finance

“True Money | Best Auto Staking & Auto Compounding Protocol in Crypto with Real Life Utilities.”

Threat verdict Critical 85/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Brand impersonation: Compound
Dec 24, 2025 Compound CDN
Evidence Summary
CRITICAL
Ref
164DA6E8
Score
85/100

On July 24, 2026 the domain truemoney.finance was observed actively serving a crypto‑drainer page that claims to be an “Auto Staking & Auto Compounding Protocol”. The page title explicitly reads “True Money | Best Auto Staking & Auto Compounding Protocol in Crypto with Real Life Utilities”, and the site advertises itself as a legitimate Compound‑related service, matching the known impersonation of the Compound brand. The domain is registered through GoDaddy.com, LLC and was created on March 03, 2023. DNS resolution points to 172.67.180.137, an address owned by AS13335 Cloudflare, Inc. in the United States, and the authoritative nameservers are imani.ns.cloudflare.com and rohin.ns.cloudflare.com, confirming Cloudflare as the hosting provider. TLS termination uses a GoDaddy.com issued certificate (GoDaddy TLS Intermediate CA DV – R1v1), which is typical for abuse of reputable CAs to lend credibility.

Network‑level checks show the site returns an HTTP 301 redirect, and the underlying stack includes Bootstrap, Netlify, jQuery, Cloudflare Browser Insights, and HTTP/3, all consistent with a quickly assembled phishing kit. The specific malicious component identified is a Wallet Connect abuse kit, a known vector for draining cryptocurrency wallets by hijacking the WalletConnect handshake. VirusTotal scans flagged the domain by two of ninety‑three security vendors, and the domain appears on a single security blocklist. PhishDestroy has actively blocked the site, while the Gridinsoft trust score is 0 out of 100, indicating a high confidence of malicious intent.

Given the combination of a brand‑spoofing page title, a wallet‑draining kit, low trust scores, and confirmed detections, defenders should treat truemoney.finance as a high‑risk threat actor. Immediate mitigation steps include adding the domain and its IP address to network deny lists, enforcing DNS sink‑holing for the domain, and updating endpoint protection rules to flag any WalletConnect connections to this host.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Age
3.5 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 40d WHOIS 42 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
True Money | Best Auto Staking & Auto Compounding Protocol in Crypto with Real Life Utilities.
Impersonates
Compound
TLS Certificate
Valid transport encryption · Issued by GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 · valid for 40 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0x22301b4d68Bb544F62590e383d4E5…
Telegram IoCs 1 extracted https://t.me/True+Money
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GoDaddy US(US)
Abuse contactabuse@truemoney.finance
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for truemoney.finance →
IP Address 172.67.180.137 CDN
GeoUS San Francisco, US
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 Mar 3, 2023 — Expires Mar 3, 2026
Elapsed Since First Report 81 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedDec 24, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1001 brand signal
IoC Extractionscanned Jul 29, 20261 wallet · 1 Telegram IoCs
Submitted URLhttps://truemoney.finance/
Nameserversimani.ns.cloudflare.comrohin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 9, 2026scanned Mar 12, 2026
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.
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
Gridinsoft

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 truemoney.finance · checked Mar 2, 2026

52
Needs Work
Performance
FCP
3.92s
First Contentful Paint
LCP
12.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
430ms
Total Blocking Time
SI
5.73s
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 5 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for truemoney.finance · category: Phishing · source checked
Flagged by PhishFort Detection System on May 16, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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. Guaranteed crypto recovery is a fraud indicator. 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 Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with truemoney.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 truemoney.finance)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • 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
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/truemoney.finance"
  title="PhishDestroy threat report for truemoney.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.