zfinance-peru[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain zfinance-peru.com is currently operational and exhibits characteristics of a phishing site, likely mimicking financial services. It has received a low VirusTotal detection score of 2 out of 95, indicating potential malicious activities. This domain is particularly concerning due to its recent registration of just 3 days, suggesting a temporary existence to facilitate scams.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operates under the IP address 172.67.177.178. The presence of a blocklisting indicates that it has been flagged by security systems. Coupled with its short lifespan, this suggests an attempt to evade detection by changing domains frequently, a common tactic among phishing operations.
Currently, zfinance-peru.com is still active, and PhishDestroy has reported this malicious domain to relevant authorities and has added it to our monitoring list to ensure further protective measures are implemented. Users are advised to avoid any interactions with this site to prevent compromise of sensitive information.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operates under the IP address 172.67.177.178. The presence of a blocklisting indicates that it has been flagged by security systems. Coupled with its short lifespan, this suggests an attempt to evade detection by changing domains frequently, a common tactic among phishing operations.
Currently, zfinance-peru.com is still active, and PhishDestroy has reported this malicious domain to relevant authorities and has added it to our monitoring list to ensure further protective measures are implemented. Users are advised to avoid any interactions with this site to prevent compromise of sensitive information.
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-peru.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.177.178
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
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
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive