⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

zfinance-colombia[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
C32451CA
Score
23/100
Engine
PD-4 Turbo
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.
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
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
zfinance-colombia.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 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
Feb 13, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 08:08 UTC
Malicious
Forensic screenshot of zfinance-colombia.com
IP: 172.67.167.29
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

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
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
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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