⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]financepaybnk[.]xyz

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 08, 2025 1 Blocklist
22 Threat
PhishDestroy AI
MEDIUM
Ref
4B4FD00B
Score
22/100
Engine
PD-4 Turbo
The domain www.financepaybnk.xyz has been identified as a phishing site, potentially impersonating financial services to deceive users. With a VirusTotal score of 3/95, this domain posed a significant risk by targeting sensitive personal information. The site was active for about 311 days before being taken down.

Registered with OwnRegistrar, Inc., the domain had a relatively short lifespan and was hosted on an IP address of 192.3.190.186. This site drew suspicion from security scanners due to its low trust scores, indicating it was designed to exploit users seeking reliable financial services.

PhishDestroy has successfully taken down www.financepaybnk.xyz and continues to monitor for similar threats. The proactive measures taken ensure that this phishing attempt can no longer deceive potential victims.
VirusTotal
3 Detections
URLScan.io
Domain Age
313 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
www.financepaybnk.xyz detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
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
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
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
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, Inc.) & 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
3/3 ✓
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

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 04:01 UTC
Malicious
Forensic screenshot of www.financepaybnk.xyz
IP: 192.3.190.186
OwnRegistrar, Inc.
313d

Domain Intelligence

Domainwww.financepaybnk.xyz
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.190.186
CreatedApr 18, 2025 (313 days — New)
ExpiresApr 18, 2026
Nameserversdns1.webproserver.com
dns2.webproserver.com
null
Page TitleFinance Pay Bnk
Abuse Contactsabuse@ownregistrar.com
contact@whoissecure.net
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar

Evidence & External Reports

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.

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 →

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