⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
worldfinancebank.world favicon

worldfinancebank[.]world

Domain Security & Threat Intelligence Report

“World Finance Bank”

15/15 VT Taken Down Oct 27, 2025 1 Blocklist mastercard Banking Phishing 1 Report Sent 140d takedown DE DE + more
15/15 VT vendors 1 blocklist Targets mastercard
10 Risk Score
PhishDestroy AI
HIGH
Ref
47B1BEC3
Score
10/100
Engine
PD-4 Turbo
PhishDestroy has identified worldfinancebank[.]world as a high-risk domain that impersonated mastercard under the guise of "World Finance Bank." Such deceptive sites aim to trick users into trusting fraudulent webpages by mimicking well-known brands, increasing the chances of stealing sensitive information.

This malicious site was registered via HETZNER-RZ-NBG-NET and flagged by Google Safe Browsing for social engineering. It also appeared on one security blocklist and was detected by multiple security vendors. By presenting itself as a financial institution linked to Mastercard, the domain attempted to lure victims into divulging personal or financial data.

If you visited worldfinancebank[.]world, it is crucial to avoid entering any personal details and to scan your devices for malware. Change passwords associated with your financial accounts and monitor your bank statements closely. Staying vigilant against brand impersonation threats like this helps protect your online security.
VT
VirusTotal
15 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 15 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
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
worldfinancebank.world detected and queued for full analysis
Oct 27, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · Cloudflare Radar Scan · Cloudflare Radar Scan
15/15 ✓
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 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
15 / 15 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 30, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
Brand Impersonation
Impersonation of mastercard
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
VT Detection +1
+1 new detection (15 → 16): SOCRadar
Mar 11, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 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 (HETZNER-RZ-NBG-NET (ASN: 24940)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 27, 2025
Abuse Reports Sent
Abuse report sent to registrar HETZNER-RZ-NBG-NET (ASN: 24940), hosting provider, 5 abuse contacts
Oct 27, 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
Mar 16, 2026
Response Time
Takedown in 3366 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-27 05:39 UTC
Malicious · 15/15 engines
Forensic screenshot of worldfinancebank.world showing the phishing page layout
IP: 78.46.40.242
HETZNER-RZ-NBG-NET (ASN: 24940)
Page Title
World Finance Bank
Impersonates
Mastercard

Domain Intelligence

Domainworldfinancebank.world
IP Address 78.46.40.242 DE
GeoDE Falkenstein, DE
NetworkASAS24940 · AS24940 Hetzner Online GmbH
Takedown Time 140 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of worldfinancebank.world.
What each report contains Every report delivered to HETZNER-RZ-NBG-NET (ASN: 24940) 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 DetectedOct 27, 2025
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprinta9254fb7aa75031dbc2c6db4ea0e682890da5e6f…
Favicon Hashfavicon909efd0a62bbc415e927346844061afdedd751683b6eba7142b1db3bb72ea18c
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Technologies · 6 identified
Bootstrap
UI frameworks

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

animate.css
Font Awesome

Icon font library.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Slick
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

15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Netcraft
Seclookup
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of worldfinancebank.world · checked Mar 2, 2026

67
Needs Work
Performance
FCP
3.77s
First Contentful Paint
LCP
5.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.42s
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

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Other Domains on 78.46.40.242 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

belvintrust.com favicon belvintrust.com 16/95 walletconnectvalidators.com favicon walletconnectvalidators.com 16/95 chainflip-mainnet.xyz favicon chainflip-mainnet.xyz 12/95 connectmerger.xyz favicon connectmerger.xyz 11/95 xverse-wallet.com favicon xverse-wallet.com 11/95 walletappvalidator.com favicon walletappvalidator.com 11/95

Other mastercard Impersonation Domains

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

trustvirtual.org trustvirtual.org 21 user4966.trustvirtual.org user4966.trustvirtual.org 18 huh-iu-g.sbs huh-iu-g.sbs 17 qonto-app.co.com qonto-app.co.com 17 user6817.trustvirtual.org user6817.trustvirtual.org 17 cardstrust.com cardstrust.com 16 service-punt.icu service-punt.icu 15 trustcard.cc trustcard.cc 15

About This Report: worldfinancebank.world

This domain security report for worldfinancebank.world is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “World Finance Bank”, which may be designed to impersonate mastercard.

worldfinancebank.world has been flagged by 15 security vendors as of May 30, 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 worldfinancebank.world — 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 worldfinancebank.world)
  • 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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