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Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 10. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@enom.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260608-D9EB23
Current status
Observed active at latest stored check
Sicurezza del dominio e intelligence sulle minacce

massive-finnance[.]net

“Massive-Finance”

Verdetto di minaccia Critico Punteggio delle prove 98/100
Disponibilità Non verificato La raggiungibilità attuale non è verificata
Rilevamenti VirusTotal: 10/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Tipo di truffa: Crypto Scam
OTX: 4 refs 09/06/2026 1 Report Sent
Riepilogo del rapporto

massive-finnance.net — Non verificato. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 98/100. Registrar: eNom.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove
CRITICO
Rif.
9598A642
Punteggio
98/100

This domain, massive-finance.net, is identified as a generic phishing site specializing in cryptocurrency investment fraud. Analysis indicates it operates as a fraudulent financial portal, likely designed to harvest login credentials, personal data, or cryptocurrency deposits under the guise of a legitimate investment platform. The domain is currently offline, but historical activity suggests it was actively used for deceptive financial schemes targeting unsuspecting users. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was flagged by 10 of 95 security vendors on VirusTotal, appears on 1 security blocklist, and is referenced in 4 AlienVault OTX threat intelligence pulses. It was registered through eNom, LLC on June 09, 2026, and resolves to the IP address 157.250.205.210. The site employed Let's Encrypt SSL certification, a common tactic among phishing domains to appear legitimate. Detected technologies include particles.js, Chart.js, Bootstrap, and Smartsupp, which are often used to create visually convincing but fraudulent financial dashboards. Gridinsoft assigned a trust score of 0/100, further confirming its high-risk status. Current status indicates the domain has been taken offline, likely due to enforcement actions or abandonment by threat actors. However, the infrastructure may be reactivated or repurposed under a different domain. Organizations and individuals are advised to block the domain and associated IP at the network level. Users who interacted with the site should assume credential exposure, monitor financial accounts for unauthorized activity, and reset passwords for any reused credentials. Security teams should treat this domain as part of a broader phishing campaign and correlate indicators with existing threat intelligence to identify related malicious infrastructure.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificato TLS
Let's Encrypt
Età
2 mo New
Stato osservato
Non verificato
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats non controllato OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS 14 verificato — nessun blocco TLS valid certificate, 39d WHOIS 2 mo old Screenshot 2 captures · 2 sources Catena di reindirizzamenti non sondato
Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU massive-finnance.net malicious Sinkholed

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
15/16

Stato della lista di blocco pubblica

Acquisizione salvata

Titolo della pagina
Massive-Finance
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 39 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Telegram IoCs 1 extracted https://t.me/massiv_finn_ance
Server / ASN LiteSpeed · AS19318 Interserver, Inc
Reputazione IP abuse score 0/100 0 reports checked 12/08/2026
Indirizzo IP 157.250.205.210 US
PosizioneUS Secaucus, US
ReteAS19318 · Interserver, Inc
RegistrazioneCreato 09/06/2026 (66d · New) Expires 23/02/2027
Elapsed Since First Report 6 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta09/06/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://massive-finnance.net/
TLS Fingerprint
TLS Observationvalid from 06/05/2026scanned 13/06/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.
Tecnologie · 11 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com Confidenza al 100%
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Confidenza al 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Confidenza al 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Confidenza al 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Confidenza al 100%
Slick
JavaScript libraries
kenwheeler.github.io Confidenza al 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Confidenza al 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Confidenza al 100%
FancyBox
JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com Confidenza al 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Confidenza al 100%
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

10 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
PhishFort
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of massive-finnance.net · checked Jun 26, 2026

57
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
6.29s
Largest Contentful Paint
CLS
0.135
Cumulative Layout Shift
TBT
237ms
Total Blocking Time
SI
5.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisi della configurazione del sito
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 1 page · HTTP 200

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
1 report filed for massive-finnance.net · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-D9EB23 Recipient: abuse@enom.com
Page title stored with report: Massive-Finance
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 531.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/massive-finnance.net"
  title="PhishDestroy threat report for massive-finnance.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una lettera di ringraziamento molto sincera

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Destinatario
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