Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
falcon-finances.net is a phishing site that impersonates Falcon Finance, the DeFi protocol behind the USDf synthetic dollar. Its page is titled "Falcon Finance — Mint USDf Synthetic Dollar," so it targets stablecoin and DeFi users who arrive expecting the genuine minting interface. The extra "s" in the domain is easy to miss. PhishDestroy first flagged it on 2026-09-04, and the site was still online serving its content as of 2026-10-19.
How the scam works
Fake minting pages like this copy the look of the real protocol and invite the visitor to connect a wallet to mint USDf. The prompts that follow are typically token approvals or signatures that grant the attacker's contract permission to move the victim's assets, rather than a real mint. A single signed approval can let stablecoins and other tokens be pulled from the wallet later, without any further action from the owner. Victims usually lose whatever tokens they approved, and the loss is irreversible on-chain.
Evidence
When VirusTotal last checked the domain on 2026-09-14, 15 of 89 engines flagged it as malicious. The detections came from BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CyRadar and Chong Lua Dao. Wallet-focused blocklists agree: MetaMask and SEAL list it alongside PhishDestroy, so many MetaMask users should see a warning before connecting. Spamhaus carries it in its DBL as a phishing domain, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-04-28 through Fewmoretaps OU (Trustname.com), roughly four months before PhishDestroy detected it. A gap like that suggests it was registered ahead of time rather than spun up on the day of a campaign. The site sits behind Cloudflare, geolocated to Canada, which hides the actual origin server from visitors. Its Let's Encrypt certificate gives it the padlock icon, which proves nothing about who runs the site.
What to do
If you connected a wallet on this site, open a token-approval manager right away and revoke any allowances you granted there. Then move the remaining funds to a fresh wallet if you signed anything you did not fully understand. If you entered a seed phrase, treat that wallet as compromised and empty it immediately. Reach Falcon Finance only through bookmarks or its official channels, and check the spelling of the domain before you connect. Security teams should block falcon-finances.net at DNS and proxy level, and report it to Cloudflare and the registrar for takedown.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:29:21 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:32 UTClast content: 2026-10-19 22:29:21 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.
威胁情报交叉核验 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(BY)
PhishDestroy Investigation
