⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
huddle01.finance favicon

huddle01[.]finance

Domain Security & Threat Intelligence Report

“Home – Huddle01's Documentation”

5/5 VT OTX: 1 pulse Taken Down Jan 30, 2026 3 Blocklists discord 1 Report Sent 83d takedown CDN + more
5/5 VT vendors 3 blocklists Targets discord
25 Risk Score
PhishDestroy AI
HIGH
Ref
2408B10B
Score
25/100
Engine
PD-4 Turbo
PhishDestroy identifies huddle01[.]finance as a domain associated with generic phishing activities. Classified as a medium-risk threat, this domain was created recently on February 21, 2026, and has raised concerns due to its suspicious nature and association with malicious intent. The flagged category indicates attempts to deceive users, possibly to steal sensitive information or credentials.

Technically, the domain resolves to IP address 104.21.48.167 and is registered through NiceNIC International Group Co., Limited. It has appeared on three distinct security blocklists and triggered alerts in one AlienVault OTX threat intelligence pulse. Additionally, 5 out of 95 security vendors on VirusTotal have flagged this domain, reinforcing the suspicion around its legitimacy. Attempts to access the domain currently result in a "522: Connection timed out" error, indicating server unavailability or deliberate takedown.

The domain huddle01[.]finance is presently offline, reflecting a response to mitigate the potential harm it may cause. PhishDestroy advises caution and recommends avoiding any interaction with this domain or links associated with it, as it has demonstrated characteristics of phishing operations. Users and organizations should remain vigilant and update their security defenses accordingly to prevent exposure to this and similar threats.
VT
VirusTotal
5 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 5 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
29/29
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
huddle01.finance detected and queued for full analysis
Jan 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Cloudflare Radar Scan · Site Went Offline · Site Went Offline
17/17 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 5 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of discord
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 30, 2026
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Jan 30, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 1991 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-01-30 19:50 UTC
Malicious · 5/5 engines
Forensic screenshot of huddle01.finance showing the phishing page layout
IP: 66.33.60.194
NiceNIC International Group Co., Limited
Page Title
Home – Huddle01's Documentation
Impersonates
Discord Solana Twitter

Domain Intelligence

Domainhuddle01.finance
IP Address 66.33.60.194 CDN
GeoUS San Francisco, US
NetworkASAS16509 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Dec 10, 2026
Takedown Time 83 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of huddle01.finance.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 30, 2026
Nameservers["arnold.ns.cloudflare.com","audrey.ns.cloudflare.com"]
TLS Fingerprint102d76161503a6b3ad6dd8e52abed8746774ac77…
Favicon Hashfavicona93faeadb47567409539a46727ac3144
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Twitter Feed - CarlyGriggs13 - 30-01-2026 by CyberHunterAutoFeed
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited discord — suggests a coordinated kit / operator cluster.
launchtool.us
Taken down 4 VT
discordseasoncs.pro
Taken down 1 VT
eligible-plume.org
Taken down 5 VT
cotidex.com
Taken down 10 VT
pactswap.claims
Alive 2 VT
ledgerlivewebhelp.com
Alive 17 VT
fix-it.cc
Alive 5 VT
loopsccale.com
Alive 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
Certego
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 66.33.60.194 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

netflix.nandhu.co favicon netflix.nandhu.co 17/95 mp.pancake.run favicon mp.pancake.run 17/95 easybank.abojo.dev favicon easybank.abojo.dev 16/95 solbond.cc favicon solbond.cc 11/95 chatgpt.option.eu.org favicon chatgpt.option.eu.org 11/95 huddle01.cash favicon huddle01.cash 6/95

More Domains at NiceNIC 6 flagged

csfaceit.com favicon csfaceit.com m.gallabet1075.com favicon m.gallabet1075.com 5/95 twt2x.top favicon twt2x.top 1/95 coinbase-viewticket.com favicon coinbase-viewticket.com sprinjpn.com favicon sprinjpn.com vote-zebec.network favicon vote-zebec.network 1/95

Other discord Impersonation Domains

These domains also target discord users. View all discord threats →

977776i.cleansite.info 977776i.cleansite.info 23 discord-clone-mu-five.vercel.app discord-clone-mu-five.vercel.app 22 discord-d7f1pmwte-owenlikecoding.vercel.app discord-d7f1pmwte-owenlikecoding.vercel.app 22 discord-clone-project-gamma.vercel.app discord-clone-project-gamma.vercel.app 21 discord-clone-static.netlify.app discord-clone-static.netlify.app 20 ig-app-clone.vercel.app ig-app-clone.vercel.app 20 wis-whatsapp.com.cn wis-whatsapp.com.cn 20 wjm-whatsapp.com.cn wjm-whatsapp.com.cn 20

About This Report: huddle01.finance

This domain security report for huddle01.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Home – Huddle01's Documentation”, which may be designed to impersonate discord.

huddle01.finance has been flagged by 5 security vendors as of April 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with huddle01.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including huddle01.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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