⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
forgefinancecc.online favicon

forgefinancecc[.]online

Domain Security & Threat Intelligence Report

“Forgefinancecc - All in one banking system - Dedicated to innovating, simplif...”

6/95 VT URLQuery: 100 OTX: 1 pulse Taken Down Sep 20, 2025 1 Blocklist Across Impersonation 1 Report Sent 233d takedown US US + more
6/95 VT vendors 1 blocklist Targets Across
10 Risk Score
PhishDestroy AI
HIGH
Ref
ABBA4D40
Score
10/100
Engine
PD-4 Turbo
The domain forgefinancecc[.]online has been identified as a brand impersonation threat, specifically targeting the Across brand. It masquerades as a legitimate digital banking platform under the name "Forgefinancecc - All in one banking system." This domain was created to deceive users into believing they are interacting with a genuine financial service, potentially to harvest sensitive credentials or personal information. No specific drainer kit was identified in the available intelligence, but the phishing risk is clear.

Technical analysis reveals that forgefinancecc[.]online is flagged by 6 out of 95 security vendors on VirusTotal, indicating a significant level of malicious consensus. The domain resolves to IP address 163.61.188.89 and was registered through Global Domain Group LLC on September 14, 2025. Google Safe Browsing explicitly categorizes the domain as phishing, and it appears on one security blocklist. Additionally, AlienVault OTX includes the domain in a threat intelligence pulse, further corroborating its malicious nature. Notably, the domain lacks an SSL certificate, which is unusual for any legitimate banking service and heightens the risk of data interception.

The domain is currently offline, suggesting that either the hosting provider or registrar has taken action to suspend it. However, the underlying risk remains, as similar domains may reappear under different names. Users who may have encountered this site should monitor their accounts for unauthorized activity and avoid entering any credentials or financial information on unverified platforms. PhishDestroy recommends maintaining vigilance against unsolicited banking portals and verifying URLs through official channels before engaging.
VirusTotal
VirusTotal
6 det.
UQ
URLQuery
100 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
9 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery 100 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
forgefinancecc.online detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
May 11, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 20, 2025
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 6 abuse contacts
Sep 20, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 11, 2026
Response Time
Takedown in 5595 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-20 17:10 UTC
Malicious · 6/95 engines
Forensic screenshot of forgefinancecc.online showing the phishing page layout
IP: 163.61.188.89
Global Domain Group LLC
281d old
Page Title
Forgefinancecc - All in one banking system - Dedicated to innovating, simplifying, and humanizing digital banking.
Impersonates
Across Google Revolut

Domain Intelligence

Domainforgefinancecc.online
IP Address 163.61.188.89 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Sep 14, 2025 (281d) Expires Sep 14, 2026
Takedown Time 233 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of forgefinancecc.online.
What each report contains Every report delivered to Global Domain Group LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2025
Nameserversdns1.cupisweb.comdns2.cupisweb.comvip1.cupisweb.comvip2.cupisweb.com
Favicon Hashfavicon53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Across — suggests a coordinated kit / operator cluster.
crescentpips.ltd
Taken down 1 VT
crabfun.icu
Taken down 4 VT
kai-systems.cfd
Taken down 3 VT
probitwavesignals.live
Taken down 7 VT
prozelitebnk.click
Taken down 16 VT
metatrustcapital.com
Alive 4 VT
globalscourierlogistics.com
Taken down 13 VT
solanascope9.live
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

GSAP
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
ArcSight Threat Intelligence
Fortinet
Google Safebrowsing
Gridinsoft
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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Other Domains on 163.61.188.89 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

app.trustwirebank.click favicon app.trustwirebank.click 16/95 bitlineoptionsignals.live favicon bitlineoptionsignals.live 14/95 kbsaach.com favicon kbsaach.com 12/95 app.guardiangainflow.live favicon app.guardiangainflow.live 12/95 ethergainsflow.live favicon ethergainsflow.live 12/95 lubusinessinvestment.live favicon lubusinessinvestment.live 12/95

More Domains at Global Domain Group 6 flagged

blocklynkconnect.com favicon blocklynkconnect.com 3/95 web3secure.coinfxgo.com favicon web3secure.coinfxgo.com cobaltefinanceun.com favicon cobaltefinanceun.com 1/95 westernapextrades.com favicon westernapextrades.com 4/95 hannesburgxstock.info favicon hannesburgxstock.info 1/95 argentum-legal.pro favicon argentum-legal.pro

Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: forgefinancecc.online

This domain security report for forgefinancecc.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Forgefinancecc - All in one banking system - Dedicated to innovating, simplifying, and humanizing...”, which may be designed to impersonate Across.

forgefinancecc.online has been flagged by 6 security vendors as of June 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with forgefinancecc.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including forgefinancecc.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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