teahousefinance[.]xyz
“Teahouse Finance - Making Liquidity Management Easy”
teahousefinance.xyz — 확인되지 않음. 브랜드 사칭: ["across"]; 사기 유형: Investment Scam. 증거 요약: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 75/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain teahousefinance.xyz has been identified as a credential theft operation, specifically designed to harvest login credentials from users under the guise of financial services. Analysis indicates the site is currently offline, though prior activity suggests it was actively targeting individuals seeking banking or investment-related platforms. No direct brand impersonation has been confirmed, but the domain structure and content patterns align with credential harvesting tactics commonly used against financial sector users. Infrastructure analysis reveals the domain was registered on April 4, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.96.3, which has been linked to other malicious activities in recent threat intelligence reports. Security vendors flagged the domain in 6 of 95 VirusTotal scans, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on one security blocklist and was proactively blocked by at least one threat intelligence feed. The creation date discrepancy (2026) suggests potential domain spoofing or an error in registration records, a tactic occasionally employed to evade detection. Current status confirms teahousefinance.xyz is offline, though the infrastructure remains a latent risk. Organizations and users are advised to treat this domain as malicious and implement the following measures: block the domain and its resolving IP (188.114.96.3) at the network perimeter, update endpoint protection rules to flag any attempts to access the domain, and monitor for related phishing campaigns targeting financial credentials. Security teams should review logs for prior connections to the domain or IP and conduct user awareness training to highlight credential theft tactics, particularly those mimicking financial service providers. Given the elevated risk level, continuous monitoring for re-emergence or similar domains registered through the same infrastructure is recommended.
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.teahousefinance.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
Latest Classified Outcome 2026-08-16 03:26:39 UTC
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of teahousefinance.xyz · checked Jun 26, 2026
증거 및 외부 보고서
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