Checked 09/08/2026 Ref 55D0716E

MALICIOUS — CRITICAL

lfa[.]cash

6 of 91 security engines flagged the domain; the latest stored check returned HTTP 200.

80/100 evidence score · Critical

VirusTotal: 6/91
Blocklists: No stored match
Disponibilidad: Encubierto · accesible · HTTP 200

Report / Add Evidence Appeal this listing

Stored screenshot of lfa.cash — 2026-02-13 01:58 UTCEncubierto · accesible · HTTP 200

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Do not enter credentials, seed phrases, payment details, or personal information on this domain.

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Resumen del informe

lfa.cash — Encubierto · accesible (HTTP 200). Suplantación de marca: Ethereum; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 80/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Evidence Digest

Assembled from recorded evidence

Ref 55D0716E

lfa.cash is classified critical with an evidence score of 80/100. 6 of 91 security engines flagged the domain. Registration metadata recorded via NiceNIC International Group Co., Limited, hosted on 104.21.61.52 (Cloudflare, Inc., US). The latest stored check on 9 Aug 2026 returned HTTP 200 and includes a capture.

Stored generated summary (templated)cerebras · 13/07/2026

Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.

lfa.cash is currently active and resolves to the Cloudflare‑protected IP 104.21.61.52 (AS13335, United States). The site serves HTTP/3 traffic and returns HTTP 200. TLS is provided by Google Trust Services / WE1, indicating a valid certificate chain. Front‑end analysis shows a stack based on Node.js, Express, Vue.js and Nuxt.js, with Google Tag Manager and Google Analytics scripts present. The page title reads “Alfacash – Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens”, and the domain is explicitly listed as impersonating the Ethereum brand. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited and uses the Cloudflare nameservers joan.ns.cloudflare.com and robert.ns.cloudflare.com. Threat intelligence sources flag the domain as a high‑risk crypto scam: AlienVault OTX contains one pulse referencing it, VirusTotal reports six of ninety‑three scanners flagging the host, it appears on one public blocklist, and Gridinsoft assigns a trust score of 0 / 100. PhishDestroy has already blocked the domain. The combination of a legitimate‑looking SSL certificate, modern web stack, and brand‑impersonation language suggests an attempt to lure cryptocurrency users into a fraudulent transaction flow. At present, the exact phishing landing page content has not been captured, and the specific credential‑ or wallet‑capture mechanisms remain unknown. Defenders should block DNS resolution for lfa.cash, add the IP 104.21.61.52 to network deny lists, and monitor for outbound traffic to the domain or its Cloudflare edge nodes. Continuous re‑scanning on VirusTotal and inclusion in internal URL reputation feeds are recommended to detect any future changes in the payload or hosting configuration.

VirusTotal

6 det.

OTX references

1 community ref

URLScan

Denunciar ↗

Certificado TLS

Google Trust Services

Estado observado

Encubierto · accesible 200

DestroyList

En lista

Cobertura de los datos12 recorded checks

VirusTotal 6 / 91 URLQuery informe almacenado: veredicto detallado pendiente PhishStats no comprobado OTX 1 community reference CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 63d WHOIS not parsed Captura de pantalla 2 captures · 2 sources Cadena de redireccionamientos no sondeado

Inteligencia de seguridad de red Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

13/02/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

6/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

27/06/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

13/02/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

09/08/2026

VT detections increased by 4

+4 new detections (2 → 6): CRDF, Chong Lua Dao, CyRadar, Gridinsoft +1

27/06/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of lfa.cash — **Primary capture**2026-02-13 01:58 UTC 1 / 2

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Título de la página

Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens.

Certificado TLS

Valid transport encryption · Emitido por Google Trust Services · valid for 63 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Telegram IoCs 1 extracted https://t.me/AlfacashCommunity

Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.

Registrador NiceNIC

(RU) PhishDestroy Investigation

Contacto de abusohttp://whois.nicenic.com/?page=whoisform

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para lfa.cash →

Dirección IP 104.21.61.52 CDN

Ubicación

San Francisco, US

RedAS13335 · Cloudflare, Inc.

IP inversaviewdns.info → rapiddns.io →

La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.

RegistroExpires 23/10/2026

Cloaking Cloaking Detected Redirect split · score 4/6

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

server: cloudflare title: Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether a…

checked 09/08/2026

Elapsed Since First Report 31 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Encubierto · accesible.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Estado HTTP200

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección13/02/2026

DOM Analysisanalyzed 10/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttps://lfa.cash/

Servidores de nombresrobert.ns.cloudflare.com

TLS Observationvalid from 02/02/2026scanned 15/03/2026

Favicon Hash

ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-09 02:44:30 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-09 02:44:30 UTC

RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-23 20:33:08 UTC checked 2026-08-05 18:39:41 UTC

Observed timeline last reachable: 2026-08-09 02:44:30 UTC last content: 2026-08-09 02:44:30 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Tecnologías · 8 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js

JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Express

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-28 05:23:26 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Fortinet

Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot

Una instantánea histórica está disponible para revisión de evidencia.

View Archive

Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of lfa.cash · checked Jun 27, 2026

Poor

Performance

FCP

4.11s

First Contentful Paint

LCP

15.59s

Largest Contentful Paint

CLS

0.151

Cumulative Layout Shift

TBT

543ms

Total Blocking Time

4.46s

Speed Index

Datos y informes externosIndependent lookups and source reports

Análisis de seguridad

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorios Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

OSINT e inteligencia

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

Victim safety and official reportingImmediate actions and verified reporting channels

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

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