VirusTotal
5 / 91 engine detections
レポートを開く“SyncFi”
syncfi.online, impersonating the Across brand, is currently down after being used in a phishing operation.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
5 / 91 engine detections
レポートを開く23 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
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.
Last checked
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.
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.
ns1.helpwebhost.comns2.helpwebhost.comLocation describes the IP network.
462d71f88ad72ea7395d827bc07c19eea9a946395aa75438b474da20816dea4b25893.gdnamilbabaonline.combillwallleatherpop.shopformular268524.clickheartbd.comjoyunlocked20.comkeystoneantiques.comkirkvine.orgkitregalo.comkjcto.pinkkli-kaiyun.comklq-qiuyouhui.comknighthnox.comkree8kitchen.comkz8745.coml2kf8tr7ck.comledger-webapp.comlewismurray.comm9r4.designmarinavistahotel.commartialsciences.commatthewdale.commbz-jnh.commostai.rentmy-jingyu-sports.comnagbpgn.comnbmhucfythj.shoppremiervalidation.comsuccesshubh.infotvaraaessence.comunqzn.vipvjxkeot.comvlr-kaiyun.comwhrilpoolinsidepass.comwineworld.livewww.billwallleatherpop.shopwww.formular268524.clickwww.kree8kitchen.comwww.nbmhucfythj.shopxn--4bv226i.comyaervhk.comzglaowu8.comzh-main-cctv.comzhiboba-iqiyi.comzleds.cczone-fnesports.comzooguideh.infozv978jedf0j7zyo83eszz1j15.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=Apache
syncfi.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
redirected→live_content
content_served
live_content→redirected
http_redirect
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
live_content→redirected
http_redirect
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→redirected
http_redirect
不明→live_content
content_served
不明→live_content
content_served
利用不可→到達可能
不明→inactive
parked · parking_or_lifecycle_page
不明→inactive
parked · parking_or_lifecycle_page
不明→inactive
parked · parking_or_lifecycle_page
到達可能→利用不可
https://radar.cloudflare.com/scan/3b84bc54-def6-487d-b576-9dfb1313be33
https://radar.cloudflare.com/scan/1e28d003-c609-4fee-b63e-eb57d8d88d0a
到達可能→利用不可
No threat flag
View source23 community references
View source5/91 engine detections
View sourcePage captured
View sourcesyncfi.online
View source保存された類似ドメイン:52 件
コミュニティの 1 人が報告・初回確認 2025年9月16日
Listed domains receive at least one abuse report; this entry has no retained notification history.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
syncfi.online)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.