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syncfi.online

“SyncFi”

Registrador
Global Domain Group
Resolved IP
195.20.18.201
Registered
11/09/2025
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 5/91 Coincidencias de la lista de bloqueo almacenadas: 4 Etiqueta automática de marca: Ethereum
OTX: 23 refs 16/09/2025
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Listas de bloqueo públicas que informan una coincidencia: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
5 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
2
open gallery
Domain age
403 days
Resumen del informe

syncfi.online, impersonating the Across brand, is currently down after being used in a phishing operation.

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

Source evidenceVirusTotal 5 / 91 · OTX 23 references 5 sources

VirusTotal

5 / 91 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
5 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

The domain syncfi.online hosted a fraudulent website titled "SyncFi" that impersonated the brand "across" and was classified as a wallet_connect_phish scam. This threat poses the risk of tricking users into connecting their cryptocurrency wallets to a malicious interface, potentially leading to asset theft.

Technical evidence shows the site was created on 2025-09-11 and registered through Global Domain Group LLC. It was hosted on IP address 195.20.18.201 (MD, AS48753 AVA HOST SRL) with nameservers ns1.helpwebhost.com and ns2.helpwebhost.com. The SSL certificate was issued by Let's Encrypt (R13). VirusTotal recorded 4 detections out of 95 vendors, and the domain was flagged by ChainPatrol, Criminal IP, alphaMountain.ai, and G-Data. It appeared on 7 blocklists.

The site is currently DOWN/OFFLINE. The GridinSoft trust score is 0/100, and the DOM risk score is 15, indicating a low but present risk level. Based on the available data, the domain poses a verified phishing threat.

Blocklist matchesScamSniffer · Polkadot · PhishDestroy · Enkrypt · Codeesura 5
ScamSniffer Incluido View source
Polkadot Incluido View source
PhishDestroy PhishDestroy list View source
Enkrypt Incluido View source
Codeesura Incluido View source

Last checked

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-03-05 01:29 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Observed page title
SyncFi
Automated brand references
Across Avalanche Ethereum Ledger Near Polygon Trezor
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 51 days

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 1 report PhishingEmail SpamSpoofing checked 16/10/2026
OTX tags 2025-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group US(US)
Contacto de abusoabuse@globaldomaingroup.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para syncfi.online →
RegistroCreado 11/09/2025 — Expires 11/09/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección16/09/2025
DOM Analysisanalyzed 20/10/2026score 95/1007 brand signals
Submitted URLhttps://syncfi.online/
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
195.20.18.201
Network ASN
AS48753
Organization
AVA HOST SRL
Observed location
Chisinau, MD
Server header
nginx

Servidores de nombres 2

  • ns1.helpwebhost.com
  • ns2.helpwebhost.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 23:22:24
Valid until
2026-12-10 23:22:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:33 UTC
Collection source
PhishDestroy collector
Certificate fingerprint462d71f88ad72ea7395d827bc07c19eea9a946395aa75438b474da20816dea4b
Certificate names · 48 SANs
  • 25893.gdn
  • amilbabaonline.com
  • billwallleatherpop.shop
  • formular268524.click
  • heartbd.com
  • joyunlocked20.com
  • keystoneantiques.com
  • kirkvine.org
  • kitregalo.com
  • kjcto.pink
  • kli-kaiyun.com
  • klq-qiuyouhui.com
  • knighthnox.com
  • kree8kitchen.com
  • kz8745.com
  • l2kf8tr7ck.com
  • ledger-webapp.com
  • lewismurray.com
  • m9r4.design
  • marinavistahotel.com
  • martialsciences.com
  • matthewdale.com
  • mbz-jnh.com
  • mostai.rent
  • my-jingyu-sports.com
  • nagbpgn.com
  • nbmhucfythj.shop
  • premiervalidation.com
  • successhubh.info
  • tvaraaessence.com
  • unqzn.vip
  • vjxkeot.com
  • vlr-kaiyun.com
  • whrilpoolinsidepass.com
  • wineworld.live
  • www.billwallleatherpop.shop
  • www.formular268524.click
  • www.kree8kitchen.com
  • www.nbmhucfythj.shop
  • xn--4bv226i.com
  • yaervhk.com
  • zglaowu8.com
  • zh-main-cctv.com
  • zhiboba-iqiyi.com
  • zleds.cc
  • zone-fnesports.com
  • zooguideh.info
  • zv978jedf0j7zyo83eszz1j15.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 195.20.18.201rapiddns.io

Latest Classified Outcome 2026-10-20 10:06:30 UTC

Primary outcome Contenido activo 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: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-20 10:06:30 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-20 10:06:30 UTC last content: 2026-10-20 10:06:30 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 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
ChainPatrol
Criminal IP
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

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

syncfi.online
Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    redirected→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

Earlier observations 18
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    No disponible→Accesible

  12. Availability monitor · Recorded state

    Desconocido→inactive

    parked · parking_or_lifecycle_page

  13. Availability monitor · Recorded state

    Desconocido→inactive

    parked · parking_or_lifecycle_page

  14. Availability monitor · Recorded state

    Desconocido→inactive

    parked · parking_or_lifecycle_page

  15. Availability monitor · Recorded state

    Accesible→No disponible

  16. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/3b84bc54-def6-487d-b576-9dfb1313be33

  17. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/1e28d003-c609-4fee-b63e-eb57d8d88d0a

  18. Availability monitor · Recorded state

    Accesible→No disponible

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    5/91 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    syncfi.online

    View source

Dominios similares

52 dominios similares almacenados

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Mostrar todo (40)
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Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 16/09/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Laboratorios Certificate hostname mismatch CF Radar Abrir informe OTX 23 refs 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
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 stored notification records Último activo conocido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos syncfi.online)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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