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falcondesktop.finance

“Falcon Finance Desktop — Universal Collateralization Infrastructure”

注册商
NiceNIC
Resolved IP
216.198.79.1
Registered
2026年5月3日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用 观察到
Source: HTTP probe
病毒检测总数:2/90 诈骗类型:Generic Phishing
OTX: 23 refs 2026年5月3日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:2。 请格外小心——不要输入凭据或个人信息。
报告概览

falcondesktop.finance — 内容不可用 (HTTP 451). 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 2/90 (Chong Lua Dao, Gridinsoft); cloaking observed; PhishDestroy score 71/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
内容不可用 451
PhishDestroy
DestroyList
已列入

Source evidence

9 sources

VirusTotal

2 / 90

报告

URLQuery

checked — no detections recorded

报告

PhishStats

checked — no match recorded

OTX

23 community references

报告

CF雷达

provider verdict: suspicious

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

DNS 阻断

14 已检查 — 未发现拦截

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
VirusTotal
2/90
OTX
23 community refs
URLScan
Stored capture

falcondesktop.finance, a phishing domain, targets users by masquerading as a financial service platform. It claims to offer 'Universal Collateralization Infrastructure' under the guise of Falcon Finance Desktop. Despite being taken down, it was detected early by PhishDestroy, capturing it before antivirus databases could update. This highlights the domain's freshness rather than safety, as it had zero detections on VirusTotal at the time of identification.

The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP address managed by Lefkoff Industries in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated nature. PhishDestroy's platform assigned it a risk score of 63 out of 100, indicating a significant threat level.

Interestingly, falcondesktop.finance appeared on only one public blocklist, maintained by PhishDestroy. This underscores the importance of early detection systems that operate upstream of traditional antivirus vendors. By identifying such threats in their nascent stages, PhishDestroy helps mitigate the risk before these domains can propagate through conventional security channels. The swift takedown of this domain reflects effective collaboration between threat intelligence entities and hosting providers.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/falconfinanceStored page reference

IoC extraction recorded 2026-08-01 04:12:35 UTC

探测与规避证据

隐身功能已确认:扫描器和访问者看到的内容不同

观察到 向扫描器和访客提供的内容各不相同

该页面向类似浏览器的访问者返回一种响应,而向爬虫或安全扫描程序返回另一种响应。隐蔽技术存在的唯一目的,就是防止审核人员访问真实的着陆页。

存储的隐身标志
观察到
伪装类型
content_split
伪装评分
1/6
上次隐形扫描
扫描器检测到的服务器头信息
Vercel

扫描说明: dead_http: raw=http_451; http=451; via=https_proxy; server=Vercel; provider_error=DEPLOYMENT_DISABLED

扫描期间服务提供商的响应: DEPLOYMENT_DISABLED

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

页面标题
Falcon Finance Desktop — Universal Collateralization Infrastructure
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt · stored validity ends in 86 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-05activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年5月3日 (164d) — Expires 2027年4月30日
HTTP 状态码451 Unavailable For Legal Reasons
Cloaking Cloaking Detected Content split · score 1/6
dead_http: raw=http_451; http=451; via=https_proxy; server=Vercel; provider_error=DEPLOYMENT_DISABLED
server: Vercel provider response: deployment disabled
checked 2026年10月14日
首次不可用所需时间 159 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年5月3日
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://falcondesktop.finance/
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, 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 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Lefkoff Industries
Observed location
Atlanta, US
Server header
Vercel

Edge-IP 声誉不属于此域。

域名服务器 1

  • chuck.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt
Valid from
2026-04-30 15:40:16
Valid until
2026-07-29 15:40:15
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-05-03 20:00:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5cdbf64c4cac225ec7a9c49d3f6b7ff11f40f81e2c4174779eed9fc37d1e410b

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

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-14 02:30:42 UTC

Primary outcome Provider block observed reason: Vercel Deployment Disabled 95% confidence
Attribution Vercel mechanism: Deployment Disabled source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Vercel Deployment Disabled Vercel Deployment Disabled 95% provider marker verified 2026-10-14 02:30:42 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-04-30 15:00:19 UTC checked 2026-08-07 04:40:29 UTC
Observed timeline last reachable: 2026-10-09 02:52:17 UTC current episode first observed: 2026-10-09 10:52:28 UTC observed RIP window: 2026-10-09 02:52:17 UTC → 2026-10-09 10:52:28 UTC · 8.00h midpoint estimate ≈ 2026-10-09 06:52:22 UTC · precision medium · basis bounded
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.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 90 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Chong Lua Dao
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of falcondesktop.finance · checked May 3, 2026

65
Needs Work
Performance
FCP
3.34s
First Contentful Paint
LCP
4.69s
Largest Contentful Paint
CLS
0.174
Cumulative Layout Shift
TBT
198ms
Total Blocking Time
SI
3.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 10:52:28 UTC
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-07-29 22:28:04 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-07-28 23:59:23 UTC
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Analysis
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
falcondesktop.finance 已检测到并排入队,待进行全面分析
2026年5月3日
URLScan.io Capture
已存储 URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年5月4日
VirusTotal
2/90 recorded on VirusTotal
2026年9月6日
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月9日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月14日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 451);原因尚未独立确定。
2026年10月9日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年7月30日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 451);原因尚未独立确定。
2026年7月29日
DestroyList 已发布
2026年5月3日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用;这并不能确定是谁或什么原因造成了这种变化。
2026年6月6日
首次不可用所需时间
3807 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

社区报告

由 1 名社区成员报告;首次发现于 2026年5月3日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

深度分析

您是否受到本网站的影响?

5 evidence signal groups linked 0 reports recorded 内容不可用
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/falcondesktop.finance"
  title="PhishDestroy threat report for falcondesktop.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>