VirusTotal
6 / 91 engine detections
보고서 열기“Scams Recovery Service - Funds Recovery”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fraud.universalsavefinance.com — 확인되지 않음. 사기 유형: Impersonation. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); URLQuery 1 alert; PhishDestroy score 78/100. 등록기관: Hosting Concepts.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
6 / 91 engine detections
보고서 열기1 threat-system alert
보고서 열기no community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | recovery.mstoolsnetshop.com |
malicious | Sinkholed |
AI-assisted evidence review
fraud.universalsavefinance.com presents itself as a "Scams Recovery Service - Funds Recovery" and pitches help to people who have already lost money to crypto fraud. PhishDestroy classifies it as an impersonation phishing page: it poses as a legitimate recovery or investigative service to reach victims a second time. We first saw it on 2026-09-17. On 2026-10-19 the site was still reported as up, while DNS for its content showed as inactive, so it may be reachable only intermittently.
Recovery scams target people at their most desperate. The page promises to trace and return stolen funds, then asks for an upfront payment framed as a retainer, a blockchain-tracing charge, a legal fee or a release tax. Once one payment is made, new fees tend to follow, and nothing is ever returned. Operators of these schemes also commonly ask for ID documents, exchange logins or wallet seed phrases "to verify ownership." Handing those over can lead to identity theft and to the loss of whatever funds remain.
On 2026-09-29, 6 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft and SOCRadar. That count is modest, but these vendors reached their verdicts independently, and several of them specialise in phishing and fraud detection. Apart from PhishDestroy, the domain is not yet on other blocklists, so many browsers and filters may still load it without a warning.
The parent domain was registered on 2026-04-18 through Hosting Concepts B.V. (Registrar.eu), roughly five months before we detected the recovery page on a subdomain. Prepared, aged domains like this help a site avoid filters that flag newly registered names. The site is hosted on the Aquiryn LLC network in the United States.
If you paid this service, stop all further payments, however urgent the next fee is made to sound. Report the transactions to your bank, card issuer or the exchange you sent from, and file a report with your national cybercrime authority. If you shared ID documents, watch for identity misuse and consider a credit freeze. If you disclosed a seed phrase or exchange login, move your funds to a new wallet and change those passwords and 2FA immediately. Legitimate recovery comes through police or regulators and never through upfront crypto fees. Defenders should block the domain and its parent, and treat recovery-themed lures aimed at prior fraud victims as a priority.
urlscan.io scan and screenshot: https://urlscan.io/result/01a0afc5-3634-74e8-82bc-c3e49096c357/
VirusTotal report: https://www.virustotal.com/gui/domain/fraud.universalsavefinance.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=fraud.universalsavefinance.com
Archived copy: https://web.archive.org/web/20260922054642/https://fraud.universalsavefinance.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
ns7.asurahosting.comns8.asurahosting.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of fraud.universalsavefinance.com · checked Sep 17, 2026
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.
fraud.universalsavefinance.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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접속 가능
No threat flag
View source6/91 engine detections
View sourcePD-20260917-B1260A
fraud.universalsavefinance.com
View sourcePage captured
View sourcePD-20260917-B1260A Recipient: abuse@registrar.eu Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
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 ↗
fraud.universalsavefinance.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
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
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.