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realfi.finance

“RealFi | Real World Finance on Cardano”

Registrar
GoDaddy
Resolved IP
160.153.128.23
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 4/91 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: Cardano
OTX: 18 refs 08/06/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260608-97A481
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
18
community references
Page captures
3
open gallery
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Cardano: realfi.finance — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 4 / 91 · OTX 18 references 6 sources

VirusTotal

4 / 91 engine detections

Buka laporan

URLQuery

checked — no detections recorded

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
4 / 91
OTX
18 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

This domain, realfi.finance, is flagged as a generic phishing site targeting users of decentralized finance (DeFi) platforms on the Cardano blockchain. Analysis indicates the site mimics legitimate RealFi (Real World Finance) services, likely deploying a crypto wallet drainer kit to harvest private keys or seed phrases from unsuspecting victims. The page title, 'RealFi | Real World Finance on Cardano,' directly aligns with known branding used in fraudulent schemes to exploit trust in established DeFi projects. Technical indicators confirm the malicious nature of this domain. It holds a VirusTotal detection score of 4/95, with security vendors identifying it as a phishing threat. The domain was registered on June 8, 2026, through GoDaddy.com, LLC, and resolves to the IP address 160.153.128.23. It appears on three security blocklists and is referenced in five AlienVault OTX threat intelligence pulses. The SSL certificate is issued by Let's Encrypt, a common tactic to feign legitimacy. Infrastructure analysis reveals the domain is blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious intent. As of the latest assessment, realfi.finance has been taken offline, reducing immediate risk to users. However, the domain remains registered, and its infrastructure could be reactivated or repurposed for future campaigns. The elevated risk level persists due to the domain's history and the potential for re-emergence. Users are advised to verify the authenticity of any RealFi-related domains by cross-referencing official project channels and to monitor wallet activity for unauthorized transactions. Security teams should maintain blocklist entries for this domain and its associated IP to prevent future exploitation.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-06-08 14:12 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh
Observed page title
RealFi | Real World Finance on Cardano
Automated brand references
Across Base Celer
Sertifikat TLS
Diterbitkan oleh Let's Encrypt · stored validity ends in 50 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 12/10/2026
OTX tags 2026-06activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy (Unknown)
Kontak penyalahgunaan["abuse@godaddy.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk realfi.finance →
PendaftaranExpires 02/03/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi08/06/2026
DOM Analysisanalyzed 09/10/2026score 88/1003 brand signals
Submitted URLhttp://realfi.finance/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
160.153.128.23
Network ASN
AS21499
Organization
GoDaddy.com, LLC
Observed location
Strasbourg, FR
Server header
Apache

Server nama 1

  • ns48.domaincontrol.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-05-17 20:34:26
Valid until
2026-08-15 20:34:25
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-14 07:00:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint15c48ff64e32f04f59e653b2ddee45ab5a9103bfdf7309a890708d5098441488
Certificate names · 4 SANs
  • cpanel.realfi.finance
  • mail.realfi.finance
  • webdisk.realfi.finance
  • www.realfi.finance

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

viewdns.info · 160.153.128.23rapiddns.io

Latest Classified Outcome 2026-10-19 22:35:50 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:35:50 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:50 UTC last content: 2026-10-19 22:35:50 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.
Recorded subdomains4

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cpanel.realfi.financeDomain record
  • mail.realfi.financeDomain record
  • webdisk.realfi.financeDomain record
  • www.realfi.financeDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of realfi.finance · checked Jun 26, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

realfi.finance
Hasil tersimpan
Cloaked / Filtered
Stored observation history17

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

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Recorded activity

5 entries
  1. AlienVault OTX

    18 community references

    View source
  2. VirusTotal

    4/91 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Abuse report sent

    PD-20260608-97A481

    abuse@godaddy.com
  5. Added to PhishDestroy

    realfi.finance

    View source

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 08/06/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan OTX 18 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260608-97A481 Recipient: abuse@godaddy.com
Page title stored with report: RealFi | Real World Finance on Cardano
PDF notice generated Notice text archived (288 chars)
Abuse notice text as sent to the provider 
Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk realfi.finance)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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