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syrup.maqle.finance

“Maple Finance”

Kayıt kuruluşu
GNAME.COM
Resolved IP
178.16.54.185
Registered
23.09.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 8/92 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 1 Dolandırıcılık türü: Impersonation Genç alan adı: 27 günlük
04.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 8. Bir eşleşme bildiren genel engellenenler listeleri: 1. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 16 days 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.

Elapsed since first report
16 days
Reports sent
1
Latest case ID
PD-20261003-8CF461
Current status
HTTP 302 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: syrup.maqle.finance — Bilinen son aktif (HTTP 302). Kanıt özeti: VirusTotal 8/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 8 / 92 7 sources

VirusTotal

8 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_PHISH

OTX

no community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YR1

Analysis

Kritik
VirusTotal
8 / 92
Page captures
3

PhishDestroy threat report

Overview

syrup.maqle.finance poses as Maple Finance, the on-chain lending platform. The page carries the title "Maple Finance" and uses the "syrup" subdomain to echo Maple's Syrup yield product. The domain swaps the "p" in Maple for a "q", a one-letter change that is easy to miss in a link or search result. PhishDestroy first flagged it on 2026-10-04. As of 2026-10-19 the site was still online and redirecting visitors.

How the scam works

Victims are drawn in by the promise of Syrup's yield and land on a page branded as Maple Finance. Fake DeFi front-ends like this typically ask the visitor to connect a wallet and then request token approvals or signatures presented as a routine deposit. Once signed, those permissions let the operator move the approved tokens out of the wallet. Because a copied lending interface looks legitimate, many users approve without reading what they are granting.

Evidence

When checked on 2026-10-07, 8 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar and Sophos. That is a modest share, but it includes several established phishing-focused feeds. Spamhaus lists the domain in its DBL as phishing. ScamSniffer, which specializes in crypto drainers, blocks it alongside PhishDestroy.

Infrastructure

The domain was registered on 2026-09-23 through GNAME.COM PTE. LTD., just 11 days before it was detected. That short gap fits a site built for quick use rather than long-term business. It is hosted at 178.16.54.185 on the Omegatech LTD network (OMEGATECH-AS), with the server located in the Netherlands. The site has a free Let's Encrypt certificate, so the browser padlock proves only an encrypted connection, not that the site is genuine.

What to do

If you connected a wallet here, use a token-approval checker right away and revoke any allowances granted to unfamiliar contracts. Then move remaining funds to a fresh wallet if you signed anything you did not fully understand. Never enter a seed phrase on any site, and reach Maple Finance only by typing its official address yourself. Defenders should block the domain and its IP at DNS and web proxies, and add the "maqle" lookalike pattern to brand-monitoring rules.

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Listelenmiş View source
PhishDestroy PhishDestroy list View source

Last checked

Kaydedilen görüntü · 3 captures

Observed page title
Maple Finance
TLS sertifikası
Düzenleyen Let's Encrypt / YR1

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 05.10.2026
Registrar (base domain) GNAME.COM (Unknown)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
Registration (base domain)maqle.finance · Oluşturuldu 23.09.2026 (27d · Very New!) — Expires 23.09.2027
HTTP Durumu302 Found (Temporary)
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi04.10.2026
DOM Analysisanalyzed 09.10.2026score 83/100
Submitted URLhttp://syrup.maqle.finance/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT Registration: maqle.finance

Akreditasyon ve RAA bağlamı

Registrar accreditation and DNS abuse obligations

For the registrable domain maqle.finance behind this subdomain, 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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
178.16.54.185
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
nginx

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-23 04:22:05
Valid until
2026-12-22 04:22:04
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprint695fe7651f8abf50ed1e86357448461efbf400dac77bd294a901d0521d9f6101

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:43:41 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:43:41 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:43:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

8 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of syrup.maqle.finance · checked Oct 5, 2026

89
Needs Work
Performance
FCP
2.37s
First Contentful Paint
LCP
2.37s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history9

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

Earlier observations 4
  1. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  4. Availability monitor · First collection record

    Erişilebilir

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/92 engine detections

    View source
  3. Abuse report sent

    PD-20261003-8CF461

    abuse@omegatech.sc
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    syrup.maqle.finance

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

syrup.maqle.finance

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261003-8CF461 Recipient: abuse@omegatech.sc
Blocklist hits included with submission: ScamSniffer
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) syrup.maqle.finance)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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