PhishDestroy listed ankerfinvex.com as a suspicious domain based on a high number of malicious detections from security vendors. The recorded page title advertises “Anker Finvex, Uw Intelligente Handelsplatform voor Groei”, presenting itself as a Dutch trading platform. The domain was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.
How the scam works
The aggregated vendor detections suggest the site could be used for phishing, fraud or malware distribution, which are common risks for domains flagged by multiple security engines. No specific malicious behavior was observed on the page itself; the classification reflects the risk indicated by the external reports rather than a confirmed attack vector.
Evidence
VirusTotal (retrieved 2026-10-21) reported 16 malicious and 4 suspicious detections out of 92 engines, for a total of 20 detections from vendors including AlphaMountain.ai, BitDefender, ESET and others. urlscan.io captured the site on 2026-08-13 (UUID 019ff9e1-1df2-7118-8a99-d6fbdeb99cdd) and marked it malicious with a score of 92. A later capture on 2026-10-21 (UUID 01a15c51-7aac-77ce-b430-b0e986865645) showed engine verdicts as malicious but an overall non‑malicious verdict. Google Safe Browsing checked on 2026-10-21 did not flag the domain. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist marks it as blocked, while no external blocklists reported it.
Infrastructure
The domain was registered on 2026-03-20 through Dynadot Inc. DNS resolution pointed to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands. The site served content over HTTPS and used technologies such as Tailwind CSS and jQuery.
What to do
Visitors should avoid entering credentials, downloading files, or performing any financial transactions on this site; if credentials were entered, change them immediately. Defenders should block ankerfinvex.com at the network perimeter, monitor for any connections to the recorded IP, and review logs for activity related to this exact domain.
Anker Finvex, Uw Intelligente Handelsplatform voor Groei
TLS 인증서
발급자 Let's Encrypt / YE2· stored validity ends in 35 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
네임서버 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt / YE2
Valid from
2026-08-27 15:47:02
Valid until
2026-11-25 15:47:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint78f9688ef38891821cd04b2d6b6efd013d5dc412cf7b75a7c8fbc57ed241c01cCertificate names · 1 SANs
ankerfinvex.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 ankerfinvex.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
