PhishDestroy has listed finance-community.info as a suspicious domain based on automated analysis. The domain was first observed by PhishDestroy on 2026-10-19.
How the scam works
Because the domain is flagged by Google Safe Browsing for social engineering, it may be used to trick users into revealing credentials, authorizing transactions, or downloading malicious content. No concrete evidence of a particular payload or wallet‑draining kit was observed on the site. The classification therefore reflects the potential risk rather than confirmed malicious behavior.
Evidence
VirusTotal scanned the domain on 2026-10-18 and reported zero detections from 92 engines. Google Safe Browsing checked the URL on 2026-10-19 and returned a SOCIAL_ENGINEERING warning. External blocklists MetaMask and SEAL both listed the domain as malicious as of 2026-10-19, and PhishDestroy’s internal blocklist also contains the domain, recorded on the same date. Spamhaus DBL showed no listing on 2026-10-19, while OTX recorded three pulses mentioning the domain on that date.
Infrastructure
The domain was registered on 2026-10-12 through Global Domain Group LLC. Network traces show the domain resolving to 188.114.96.3, which belongs to CloudFlare, Inc. and is associated with Canada in the recorded data.
What to do
Visitors should avoid entering any personal or financial information on the site. If credentials were entered, change the associated passwords immediately. Organizations should block the exact domain name in web filters and monitor logs for any connections to 188.114.96.3.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 23:03:01 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 23:03:01 UTClast content: 2026-10-19 23:03:01 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.finance-community.infoDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
