⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

virtufinanciao[.]top

Domain Security & Threat Intelligence Report

2/95 VT URLQuery: 100 Taken Down Nov 04, 2025 Killed Jan 07, 2026 2 Blocklists Generic
100 Threat
PhishDestroy AI
MEDIUM
Ref
310DDE17
Score
100/100
Engine
PD-4 Turbo
Analysis of virtufinanciao.top reveals a dangerous impersonation scam with 2 security vendor detections on VirusTotal. This domain targets Generic users with a convincing fake interface. The page presents itself as "Virtu Financial".

Registration records show that virtufinanciao.top was registered through Gname.com Pte. Ltd., registered approximately 4 months ago. The resolved IP address is 43.175.169.126. The domain appears on 2 security blocklists.

virtufinanciao.top has been successfully taken offline, approximately 1541 hours after our initial report. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VirusTotal
2 Detections
URLQuery
100 detections
URLScan.io
View Report ↗
Gridinsoft
1/100 View ↗
Domain Age
124 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Web Application UniApp Framework Blacklisted by Security Providers Long Term SSL Certificate Young Domain

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
virtufinanciao.top detected and queued for full analysis
Nov 04, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Nov 04, 2025
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 04, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jan 07, 2026
Response Time
Takedown in 1541 hours from detection

Public Blocklist Status

2
Listed in 2 public blocklists — ScamSniffer, PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
LISTED
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-11-04 02:42 UTC
Malicious
Forensic screenshot of virtufinanciao.top
IP: 43.175.169.126
Gname.com Pte. Ltd.
124d
Full Scan Full Size

Domain Intelligence

Domainvirtufinanciao.top
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address43.175.169.126
CreatedOct 25, 2025 (124 days — New)
ExpiresOct 25, 2026
Nameserversa.share-dns.com
a2.share-dns.com
b.share-dns.net
b2.share-dns.net
Page TitleVirtu Financial
Abuse Contactsmaster@share-dns.com
complaint@gname.com
as139341_abuse@aceville.net
First DetectedNov 04, 2025
Registrar Response1541h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Gridinsoft Gridinsoft 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

virtufinancins.top
6 detections · Taken down · Same kit
eligible-suiiend.top
In DestroyList
moonshotx.top
In DestroyList
checkingcoin.top
1 detections
h46uy7f.top
19 detections
amtrixup-tyn.top
3 detections
royal-exchange.top
1 detections
premiummodapk.top
7 detections

More Domains at Gname.com Pte. Ltd.

bozei.club 1 bozei.space 1 bozei.bid 2 h46uy7f.top 19 445544.net 1 aladd.net

Other Generic Impersonation Domains

These domains also target Generic users. View all Generic threats →

scootwinner.com 23 shopgotk365.top 22 innmagalu.com 21 aliexpressgo.com 21 maga12u.com 21 krakens-pro.com 21 amz-sipv.icu 20 web.membersway.com 20

About This Report: virtufinanciao.top

This domain security report for virtufinanciao.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

virtufinanciao.top has been flagged by 2 security vendors as of February 27, 2026. It appears to impersonate Generic, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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