The domain forgefinancecc.online has been identified as a brand impersonation threat, specifically targeting the Across brand. It masquerades as a legitimate digital banking platform under the name "Forgefinancecc - All in one banking system." This domain was created to deceive users into believing they are interacting with a genuine financial service, potentially to harvest sensitive credentials or personal information. No specific drainer kit was identified in the available intelligence, but the phishing risk is clear.
Technical analysis reveals that forgefinancecc.online is flagged by 6 out of 95 security vendors on VirusTotal, indicating a significant level of malicious consensus. The domain resolves to IP address 163.61.188.89 and was registered through Global Domain Group LLC on September 14, 2025. Google Safe Browsing explicitly categorizes the domain as phishing, and it appears on one security blocklist. Additionally, AlienVault OTX includes the domain in a threat intelligence pulse, further corroborating its malicious nature. Notably, the domain lacks an SSL certificate, which is unusual for any legitimate banking service and heightens the risk of data interception.
The domain is currently offline, suggesting that either the hosting provider or registrar has taken action to suspend it. However, the underlying risk remains, as similar domains may reappear under different names. Users who may have encountered this site should monitor their accounts for unauthorized activity and avoid entering any credentials or financial information on unverified platforms. PhishDestroy recommends maintaining vigilance against unsolicited banking portals and verifying URLs through official channels before engaging.
DOM Analysisanalyzed 2026年4月23日score 10/1003 brand signals
Submitted URLhttps://forgefinancecc.online/
ICANN OVERSIGHT
認定と RAA の背景
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:30 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-06-14 22:40:40 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-14 22:40:40 UTC → 2026-09-30 16:14:55 UTC · 2,585.57hmidpoint estimate ≈ 2026-08-07 19:27:47 UTC · precision very low · basis bounded
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.
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
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='forgefinancecc.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
forgefinancecc.online
Stored observation history11
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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)
