financialrecoveryassociates[.]com
“Financial Recovery Associates”
financialrecoveryassociates.com — Непроверенный. Олицетворение бренда: Across; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Регистратор: Hosting Concepts.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
The domain financialrecoveryassociates.com was a brand-impersonation phishing site targeting users of the cryptocurrency platform 'across'. It posed as a legitimate financial recovery service but operated as a cryptocurrency scam, attempting to deceive victims into transferring funds under false pretenses. No drainer kit was identified, and the site is currently taken offline.
Technical indicators confirm the elevated risk. financialrecoveryassociates.com was flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned a trust score of 0/100. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered on July 11, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to the IP address 198.54.115.24, hosted by Namecheap, Inc. in the US. The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Financial Recovery Associates'. Technologies detected included PHP, jQuery, Bootstrap, and Google Hosted Libraries.
Victims of financialrecoveryassociates.com should immediately move any cryptocurrency funds to a new wallet and revoke any token approvals granted to unknown contracts. Change passwords for all financial and cryptocurrency-related accounts, enable two-factor authentication, and monitor accounts for unauthorized transactions. Report the domain to the impersonated brand 'across' and submit it to platforms like PhishTank, Google Safe Browsing, and local cybercrime authorities for further action.
Сигналы безопасности
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Технологии · 12 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% уверенностиBootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% уверенностиSwiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100% уверенностиOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% уверенностиjQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 100% уверенностиjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% уверенностиGoogle Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
developers.google.com 100% уверенностиGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of financialrecoveryassociates.com · checked Mar 2, 2026
Доказательства и внешние отчеты
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