zfinance-philippines[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain zfinance-philippines.com is newly registered and poses a significant threat by impersonating financial services. It has a low VirusTotal detection score of 2 out of 95, which signifies that it is actively involved in phishing activities. Given its name, it likely targets individuals seeking financial services, which raises concerns about potential identity theft and fraudulent transactions.
Registered just 3 days ago, this domain is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on the IP address 188.114.96.3. With currently 1 blocklist entry, this domain's rapid registration and low reputation highlight its risk. The domain's presence on the internet could lead to unsuspecting individuals falling victim to scams.
Currently, zfinance-philippines.com remains active, and PhishDestroy has taken measures by reporting the phishing domain and monitoring its status. Continuous vigilance is essential to mitigate any potential harm arising from this fraudulent site.
Registered just 3 days ago, this domain is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on the IP address 188.114.96.3. With currently 1 blocklist entry, this domain's rapid registration and low reputation highlight its risk. The domain's presence on the internet could lead to unsuspecting individuals falling victim to scams.
Currently, zfinance-philippines.com remains active, and PhishDestroy has taken measures by reporting the phishing domain and monitoring its status. Continuous vigilance is essential to mitigate any potential harm arising from this fraudulent site.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 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-philippines.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 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
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
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SEAL-ISAC
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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 →
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Related Domain Reports
Other Domains on 188.114.96.3
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