⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
vvsfnence.org favicon

vvsfnence[.]org

Domain Security & Threat Intelligence Report

“VVS Finance | Simple Crypto Swaps with Low Costs”

14/95 VT Taken Down Nov 04, 2025 2 Blocklists Compound Angel Drainer Wallet Connect Phish 1 Report Sent 177d takedown CDN Wallet Connect + more
14/95 VT vendors 2 blocklists Targets Compound
15 Risk Score
PhishDestroy AI
HIGH
Ref
927A788D
Score
15/100
Engine
PD-4 Turbo
The domain vvsfnence[.]org, which impersonated the Compound brand, is currently down, indicating it has been taken down. This domain was part of a confirmed phishing and scam operation.

Security vendors flagged this domain as malicious, with 14 out of 95 VirusTotal vendors detecting it. Recognizable vendors that identified the threat include ADMINUSLabs, alphaMountain.ai, CyRadar, Kaspersky, and SOCRadar. The domain also appears on 2 public blocklists and was associated with an Angel Drainer operation, though Google Safe Browsing did not flag it.

NameSilo, LLC registered vvsfnence[.]org, which resolved to IP address 104.21.78.221. The domain was created on 2025-09-12 and first seen on 2025-11-04.

Block vvsfnence[.]org at the network perimeter to prevent any potential access attempts to this confirmed malicious infrastructure.
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
vvsfnence.org detected and queued for full analysis
Nov 04, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
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 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
May 16, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jun 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Drainer Identified
Angel Drainer wallet drainer — impersonating Compound
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
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 (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 04, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Nov 04, 2025
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 30, 2026
Response Time
Takedown in 4248 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-04 03:40 UTC
Malicious · 14/95 engines
Forensic screenshot of vvsfnence.org showing the phishing page layout
IP: 104.21.78.221
NameSilo, LLC
285d old
Page Title
VVS Finance | Simple Crypto Swaps with Low Costs
Impersonates
Compound Crypto.com Discord Ethereum Metamask Telegram Twitter

Domain Intelligence

Domainvvsfnence.org
IP Address 104.21.78.221 CDN
GeoUS San Francisco, US
NetworkASAS13335 · 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.
RegistrationCreated Sep 12, 2025 (285d) Expires Sep 12, 2026
Takedown Time 177 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of vvsfnence.org.
What each report contains Every report delivered to NameSilo, LLC 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 DetectedNov 04, 2025
Nameserversjakub.ns.cloudflare.comnaya.ns.cloudflare.com
Favicon Hashfavicon6da77ec7863c5800686b569658d4d9af
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Angel Drainer Compound — suggests a coordinated kit / operator cluster.
hyperlequed.org
Taken down 1 VT
www.vvsfnence.org
Taken down 4 VT
suilendfinonce.org
Taken down 15 VT
hypurrsfl.org
Taken down 11 VT
vvsfenunce.org
Taken down 1 VT
suilande.org
Taken down 3 VT
mapleflnonce.org
Taken down 11 VT
sparksfenance.org
Taken down
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
AngularJS

TypeScript-based SPA framework maintained by Google.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Google Font API
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Kaspersky
SOCRadar

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 104.21.78.221 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.vvsfnence.org favicon www.vvsfnence.org 4/95

More Domains at NameSilo 6 flagged

stake-lido.help favicon stake-lido.help bob-migration.xyz favicon bob-migration.xyz migrate-akita.xyz favicon migrate-akita.xyz rewards-xaman.icu favicon rewards-xaman.icu claim-ink.xyz favicon claim-ink.xyz 1/95 jupiter-apps.xyz favicon jupiter-apps.xyz 1/95

Other Compound Impersonation Domains

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

xz.imtokeno.vip xz.imtokeno.vip 21 anzaz.tkshopskaidian.com anzaz.tkshopskaidian.com 19 m.zh-imtoken.org.cn m.zh-imtoken.org.cn 19 tokenpocketk.cc tokenpocketk.cc 18 empowerpharmacy.space empowerpharmacy.space 16 exempt-surface-compounds-accommodations.trycloudflare.com exempt-surface-compounds-accommodations.trycloudflare.com 16 imteyon.im imteyon.im 16 imtokenas.com imtokenas.com 16

About This Report: vvsfnence.org

This domain security report for vvsfnence.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “VVS Finance | Simple Crypto Swaps with Low Costs”, which may be designed to impersonate Compound.

vvsfnence.org has been flagged by 14 security vendors as of June 24, 2026. This site has been identified as a Angel Drainer.

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 vvsfnence.org — 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 vvsfnence.org)
  • 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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