zfinance-colombia[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain zfinance-colombia.com has been identified as a phishing site. It aims to impersonate financial services, potentially misleading users into providing sensitive information. The domain currently holds a VirusTotal score of 2 out of 95, which underscores its malicious intent. Given the recent and suspicious nature of this domain, it poses a risk to individuals looking for legitimate financial platforms.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this active domain is hosted on the IP address 172.67.167.29. Its recent creation and low trust indicators suggest it may be part of a broader scheme to exploit users. Additionally, it has been listed on one blocklist, further indicating its fraudulent nature.
Currently, zfinance-colombia.com remains operational. PhishDestroy has taken proactive measures by reporting the domain and monitoring its activities closely to mitigate risks associated with this phishing threat.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this active domain is hosted on the IP address 172.67.167.29. Its recent creation and low trust indicators suggest it may be part of a broader scheme to exploit users. Additionally, it has been listed on one blocklist, further indicating its fraudulent nature.
Currently, zfinance-colombia.com remains operational. PhishDestroy has taken proactive measures by reporting the domain and monitoring its activities closely to mitigate risks associated with this phishing threat.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainzfinance-colombia.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.167.29
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 08, 2026
Nameserversanirban.ns.cloudflare.com
lindsey.ns.cloudflare.com
lindsey.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
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Domain Appeal
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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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