turkeyfinancebank[.]xyz
Domain Security & Threat Intelligence Report“Zeniths Pay”
US
+ more
The domain turkeyfinancebank[.]xyz was registered recently on September 15, 2025, through OwnRegistrar, Inc., and resolved to the IP address 192.3.190.186. It appeared on at least one security blocklist and was flagged by 11 out of 95 security vendors on VirusTotal. Additionally, AlienVault OTX detected this domain in one threat pulse, corroborating its malicious intent. Despite its brief lifespan, this infrastructure was effective in tricking users with a convincing fake payment portal.
Users are strongly advised to avoid interacting with unsolicited emails or messages referencing turkeyfinancebank[.]xyz or any related payment platforms like "Zeniths Pay." If users suspect they have submitted credentials to this domain, immediate action should include changing passwords, enabling multi-factor authentication, and monitoring financial accounts for suspicious activity. Staying vigilant and verifying URLs before entering sensitive information remains critical to defending against such phishing threats.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
OwnRegistrar, Inc.Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 6 identified
Popular CSS framework for responsive, mobile-first web development.
Icon font library.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 192.3.190.186 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
regentsol.co 
cyprofits.live 
rexas-token.xyz 
resolver-dappvalidator.site 
raydium-ad.live 
unpayoffledger.world More Domains at OwnRegistrar 6 flagged
equitehubs.com 
myetherwallet.network 
migrate-fun.melodyevent.xyz 
fordrexlogistics.com 
webofficialreward.com 
uwlglb.com Other Mastercard Impersonation Domains
These domains also target Mastercard users. View all Mastercard threats →
trustvirtual.org 
user4966.trustvirtual.org 
huh-iu-g.sbs 
qonto-app.co.com 
user6817.trustvirtual.org 
cardstrust.com 
service-punt.icu 
trustcard.cc About This Report: turkeyfinancebank.xyz
This domain security report for turkeyfinancebank.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Zeniths Pay”, which may be designed to impersonate Mastercard.
turkeyfinancebank.xyz has been flagged by 11 security vendors as of May 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with turkeyfinancebank.xyz — 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
turkeyfinancebank.xyz) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics