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syncfi.online favicon

syncfi.online

“SyncFi”

Registrar
Global Domain Group
Resolved IP
195.20.18.201
Registered
11/09/2025
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 5/91 Corrispondenze della blocklist memorizzate: 4 Etichetta automatica del marchio: Ethereum
OTX: 23 refs 16/09/2025
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
5 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
2
open gallery
Domain age
403 days
Riepilogo del rapporto

syncfi.online, impersonating the Across brand, is currently down after being used in a phishing operation.

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

Source evidenceVirusTotal 5 / 91 · OTX 23 references 5 sources

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

Analysis

Critico
VirusTotal
5 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

The domain syncfi.online hosted a fraudulent website titled "SyncFi" that impersonated the brand "across" and was classified as a wallet_connect_phish scam. This threat poses the risk of tricking users into connecting their cryptocurrency wallets to a malicious interface, potentially leading to asset theft.

Technical evidence shows the site was created on 2025-09-11 and registered through Global Domain Group LLC. It was hosted on IP address 195.20.18.201 (MD, AS48753 AVA HOST SRL) with nameservers ns1.helpwebhost.com and ns2.helpwebhost.com. The SSL certificate was issued by Let's Encrypt (R13). VirusTotal recorded 4 detections out of 95 vendors, and the domain was flagged by ChainPatrol, Criminal IP, alphaMountain.ai, and G-Data. It appeared on 7 blocklists.

The site is currently DOWN/OFFLINE. The GridinSoft trust score is 0/100, and the DOM risk score is 15, indicating a low but present risk level. Based on the available data, the domain poses a verified phishing threat.

Blocklist matchesScamSniffer · Polkadot · PhishDestroy · Enkrypt · Codeesura 5
ScamSniffer Presente View source
Polkadot Presente View source
PhishDestroy PhishDestroy list View source
Enkrypt Presente View source
Codeesura Presente View source

Last checked

Acquisizione salvata · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-03-05 01:29 UTC
StateStored capture
Position1 / 2
Open capture Wayback Scarica
Observed page title
SyncFi
Automated brand references
Across Avalanche Ethereum Ledger Near Polygon Trezor
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 51 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 1 report PhishingEmail SpamSpoofing checked 16/10/2026
OTX tags 2025-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Contatto abusiabuse@globaldomaingroup.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per syncfi.online →
RegistrazioneCreato 11/09/2025 — Expires 11/09/2026
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/09/2025
DOM Analysisanalyzed 20/10/2026score 95/1007 brand signals
Submitted URLhttps://syncfi.online/
Favicon Hash
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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
195.20.18.201
Network ASN
AS48753
Organization
AVA HOST SRL
Observed location
Chisinau, MD
Server header
nginx

Nameserver 2

  • ns1.helpwebhost.com
  • ns2.helpwebhost.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 23:22:24
Valid until
2026-12-10 23:22:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:33 UTC
Collection source
PhishDestroy collector
Certificate fingerprint462d71f88ad72ea7395d827bc07c19eea9a946395aa75438b474da20816dea4b
Certificate names · 48 SANs
  • 25893.gdn
  • amilbabaonline.com
  • billwallleatherpop.shop
  • formular268524.click
  • heartbd.com
  • joyunlocked20.com
  • keystoneantiques.com
  • kirkvine.org
  • kitregalo.com
  • kjcto.pink
  • kli-kaiyun.com
  • klq-qiuyouhui.com
  • knighthnox.com
  • kree8kitchen.com
  • kz8745.com
  • l2kf8tr7ck.com
  • ledger-webapp.com
  • lewismurray.com
  • m9r4.design
  • marinavistahotel.com
  • martialsciences.com
  • matthewdale.com
  • mbz-jnh.com
  • mostai.rent
  • my-jingyu-sports.com
  • nagbpgn.com
  • nbmhucfythj.shop
  • premiervalidation.com
  • successhubh.info
  • tvaraaessence.com
  • unqzn.vip
  • vjxkeot.com
  • vlr-kaiyun.com
  • whrilpoolinsidepass.com
  • wineworld.live
  • www.billwallleatherpop.shop
  • www.formular268524.click
  • www.kree8kitchen.com
  • www.nbmhucfythj.shop
  • xn--4bv226i.com
  • yaervhk.com
  • zglaowu8.com
  • zh-main-cctv.com
  • zhiboba-iqiyi.com
  • zleds.cc
  • zone-fnesports.com
  • zooguideh.info
  • zv978jedf0j7zyo83eszz1j15.com

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

viewdns.info · 195.20.18.201rapiddns.io

Latest Classified Outcome 2026-10-20 10:06:30 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-20 10:06:30 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-20 10:06:30 UTC last content: 2026-10-20 10:06:30 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.
Tecnologie · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
ChainPatrol
Criminal IP
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
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; server=Apache

syncfi.online
Stored observation history23

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

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    redirected→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

Earlier observations 18
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  12. Availability monitor · Recorded state

    Sconosciuto→inactive

    parked · parking_or_lifecycle_page

  13. Availability monitor · Recorded state

    Sconosciuto→inactive

    parked · parking_or_lifecycle_page

  14. Availability monitor · Recorded state

    Sconosciuto→inactive

    parked · parking_or_lifecycle_page

  15. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  16. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/3b84bc54-def6-487d-b576-9dfb1313be33

  17. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/1e28d003-c609-4fee-b63e-eb57d8d88d0a

  18. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    5/91 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    syncfi.online

    View source

Domini simili

52 domini simili memorizzati

ethercum.org homoglyph Report interno etheruem.org transposition Report interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostra tutto (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 16/09/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 23 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 stored notification records Ultimo attivo conosciuto

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui syncfi.online)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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