⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
piako-finance.com favicon

piako-finance[.]com

Domain Security & Threat Intelligence Report

“Welcome - An Investor”

12/12 VT OTX: 1 pulse Active (resurrected) Feb 26, 2026 1 Blocklist Lido Impersonation 1 Report Sent US US + more
12/12 VT vendors 1 blocklist Targets Lido
78 Risk Score
PhishDestroy AI
HIGH
Ref
A3C0C55F
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies piako-finance[.]com as a high-risk generic phishing domain. This site aims to deceive users, potentially compromising sensitive information. The elevated risk level demands caution from internet users and security teams.

Supporting evidence for this assessment includes its appearance on multiple security blocklists and detection by 12 out of 95 security vendors on VirusTotal. The domain was registered recently on February 21, 2026, through Tucows Domains Inc., and resolves to IP address 74.50.79.163. Its poor PageSpeed score of 34/100 indicates a hastily constructed malicious site, commonly seen in phishing operations. Additionally, it has a zero trust score on Gridinsoft and is noted in an AlienVault OTX threat pulse.

Currently, piako-finance[.]com is taken offline, reducing immediate risk. Users are advised to stay vigilant by avoiding the domain and reporting any suspicious activity. Employing updated security software and awareness can help mitigate threats from phishing domains like this one.
VT
VirusTotal
12 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery no detections OTX 1 pulse CF Radar safe URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
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
piako-finance.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · 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 · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 12 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Lido
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 12/12 engines
Forensic screenshot of piako-finance.com showing the phishing page layout
IP: 74.50.79.163
Tucows Domains Inc.
63d old
Page Title
Welcome - An Investor

Domain Intelligence

Domainpiako-finance.com
Registrar Tucows CA(CA)
IP Address 74.50.79.163 US
GeoUS New York City, US
NetworkASAS19318 · AS19318 Interserver, Inc
RegistrationCreated Feb 21, 2026 (63d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["vda7400a.trouble-free.net","vda7400b.trouble-free.net"]
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Tucows Domains Inc. Lido — suggests a coordinated kit / operator cluster.
app.ldo-steth.com
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 10 identified
Bootstrap
UI frameworks

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

animate.css
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Font Awesome

Icon font library.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Font API
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

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.

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

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of piako-finance.com · checked Mar 2, 2026

34
Poor
Performance
FCP
4.9s
First Contentful Paint
LCP
16.14s
Largest Contentful Paint
CLS
0.554
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
9.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

empowa.blockrepairs.com
empowa.blockrepairs.com
7 detections
mrqadir090-qadir.github.io
mrqadir090-qadir.github.io
8 detections
deepikakonderu.github.io
deepikakonderu.github.io
11 detections
yashisaini718.github.io
yashisaini718.github.io
12 detections
harshithkumarreddydandu.github.io
harshithkumarreddydandu.github.io
16 detections
angelinatzib.github.io
angelinatzib.github.io
12 detections

Other Domains on 74.50.79.163 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

alcon-share.com favicon alcon-share.com 11/95 gasstruelley.com favicon gasstruelley.com 10/95 avmdistritokscod.com favicon avmdistritokscod.com 10/95 omalleydistributetoks.com favicon omalleydistributetoks.com 7/95 affixrevsexplore.run favicon affixrevsexplore.run 7/95 findmobile.lk favicon findmobile.lk 6/95

More Domains at Tucows 6 flagged

coinvault.management favicon coinvault.management 1/95 portal.mykraken.life favicon portal.mykraken.life tangerineai.click favicon tangerineai.click supremetradingoption.com favicon supremetradingoption.com 1/95 babydogsolana.com favicon babydogsolana.com jcachineseschool.org favicon jcachineseschool.org 5/95

Other Lido Impersonation Domains

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

lido-points.com lido-points.com 20 app-lidopoints.com app-lidopoints.com 19 dashboard-lidopoints.com dashboard-lidopoints.com 19 lido-xp.com lido-xp.com 19 lido-elhereum.net lido-elhereum.net 18 lido-lido.app lido-lido.app 18 prize-lido.org prize-lido.org 18 wlfi-staking.com wlfi-staking.com 18

About This Report: piako-finance.com

This domain security report for piako-finance.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Welcome - An Investor”, which may be designed to impersonate Lido.

piako-finance.com has been flagged by 12 security vendors as of April 25, 2026.

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

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with piako-finance.com — 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 piako-finance.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog