VirusTotal
14 / 91 engine detections
Відкрити звіт“USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 25 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.
підробка під ["binance"]: pc.finanis.vip — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 14/91 (BitDefender, CRDF, CyRadar, ESET…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
14 / 91 engine detections
Відкрити звіт2 det.
Відкрити звітThreat flag recorded
Відкрити звітDBL_PHISH
no community references
Відкрити звітprovider verdict: clean
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
pc.finanis.vip impersonates USDC, the dollar-pegged stablecoin. Its page title reads "USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option" and is pitched at people looking for a stable, low-risk place to hold crypto. PhishDestroy first saw the site on 2026-09-25. It was still online and serving its content when last checked on 2026-10-19.
The page borrows USDC's reputation for safety and transparency to make visitors feel they are dealing with an official stablecoin service. Pages like this usually push the visitor toward an action that hands over control: connecting a wallet and signing a transaction or token approval, sending USDC or other assets to a "platform" address, or entering account details. Once a malicious approval is signed or a deposit is made, the funds can be moved out and cannot be recovered. Real USDC never asks holders to deposit into a third-party site to keep their dollar peg or earn safety.
Fourteen of 91 VirusTotal engines flag the domain as of 2026-10-01. The engines include BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Google Safe Browsing, so the verdict comes from several separate vendors rather than one engine. Google Safe Browsing lists it under SOCIAL_ENGINEERING, which means mainstream browsers should warn visitors. Spamhaus carries it in its domain blocklist as DBL_PHISH, and ScamSniffer lists it alongside PhishDestroy.
The domain was registered on 2025-11-18 through Gname.com Pte. Ltd., roughly ten months before PhishDestroy detected it. That gap means the domain was held for a long time before or while this page went live. The site sits behind Cloudflare's network, with the IP geolocated to Canada. Because of that proxy, the actual origin server is not publicly visible.
If you connected a wallet to this site, use a token-approval checker to revoke any permissions you granted, and move remaining assets to a fresh wallet if you signed anything you did not fully understand. Never enter a seed phrase on this or any similar site. If you already shared one, treat that wallet as compromised and empty it right away. If you sent funds, record the transaction hashes and report them to your exchange and local authorities, and ignore anyone who later offers "recovery" for a fee. Defenders should block the domain at DNS and proxy level, add it to mail and chat filters, and report abuse to Cloudflare and the registrar.
Last checked
For the registrable domain finanis.vip 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.
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.
Репутація Edge-IP не пов’язана з цим доменом.
shaz.ns.cloudflare.comwilson.ns.cloudflare.comLocation describes the IP network.
ce5e274972adf17cae53882af9f8852ec968918751b75f94758c1158a1ca396cfinanis.vipSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of pc.finanis.vip · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Доступний
Threat flag recorded
View source14/91 engine detections
View sourcePD-20260925-0111E6
Page captured
View sourcepc.finanis.vip
View sourceЗбережено 187 схожих доменів
Показано 100 із 187
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
pc.finanis.vip
PD-20260925-0111E6 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
pc.finanis.vip)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.