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finance-community.info

“Brad Garlinghouse 100,000,000 #XRP Reward Program”

注册商
Global Domain Group
Resolved IP
188.114.96.3
Registered
2026年10月12日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
存储的阻止列表匹配项:3 自动品牌标签:XRP 年轻域名:8 天龄 Google Safe Browsing: threat flag recorded
OTX: 3 refs 2026年10月19日 1 Report Sent CDN
API
该域名已被标记为恶意域名
报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
报告概览

冒充 XRP: finance-community.info — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 0/92; URLScan malicious verdict; Google Safe Browsing flagged; 3 external blocklist…

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

Source evidenceVirusTotal 0 / 92 · Google Safe Browsing: flagged · OTX 3 references 6 sources

Google Safe Browsing

Threat flag recorded

打开报告

VirusTotal

0 / 92 engine detections

打开报告

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

Analysis

关键
VirusTotal
0 / 92
OTX
3 community refs
Page captures
2

PhishDestroy threat report

Overview

PhishDestroy has listed finance-community.info as a suspicious domain based on automated analysis. The domain was first observed by PhishDestroy on 2026-10-19.

How the scam works

Because the domain is flagged by Google Safe Browsing for social engineering, it may be used to trick users into revealing credentials, authorizing transactions, or downloading malicious content. No concrete evidence of a particular payload or wallet‑draining kit was observed on the site. The classification therefore reflects the potential risk rather than confirmed malicious behavior.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported zero detections from 92 engines. Google Safe Browsing checked the URL on 2026-10-19 and returned a SOCIAL_ENGINEERING warning. External blocklists MetaMask and SEAL both listed the domain as malicious as of 2026-10-19, and PhishDestroy’s internal blocklist also contains the domain, recorded on the same date. Spamhaus DBL showed no listing on 2026-10-19, while OTX recorded three pulses mentioning the domain on that date.

Infrastructure

The domain was registered on 2026-10-12 through Global Domain Group LLC. Network traces show the domain resolving to 188.114.96.3, which belongs to CloudFlare, Inc. and is associated with Canada in the recorded data.

What to do

Visitors should avoid entering any personal or financial information on the site. If credentials were entered, change the associated passwords immediately. Organizations should block the exact domain name in web filters and monitor logs for any connections to 188.114.96.3.

Blocklist matchesMetaMask · ScamSniffer · PhishDestroy · SEAL 4
MetaMask 已列入 View source
ScamSniffer 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 2 captures

Domain details

域名
URLScan verdict 恶意 score 100 Phishing brand: Genericnews report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月19日
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10all-domainsblocklistcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年10月12日 (8d · Very New!) — Expires 2027年10月12日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月19日
DOM Analysisanalyzed 2026年10月20日score 100/100
Submitted URLhttp://finance-community.info/
Favicon Hash
案件 ID
Observed page title
Brad Garlinghouse 100,000,000 #XRP Reward Program
TLS 证书
颁发者 Let's Encrypt / YE1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • hassan.ns.cloudflare.com
  • tricia.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-10-12 13:34:45
Valid until
2027-01-10 13:34:44
Validity
Within stored validity dates
Collection time
2026-10-19 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1bcf480f04a4c5afe18f20730c2e88bdabd5cb114257e7bf72d5156fe63ce609

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 23:03:01 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-19 23:03:01 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-19 23:03:01 UTC last content: 2026-10-19 23:03:01 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.finance-community.infoDomain record

The original observation time is not recorded for these hostnames.

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

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 finance-community.info · checked Oct 19, 2026

70
Needs Work
Performance
FCP
0.95s
First Contentful Paint
LCP
7.36s
Largest Contentful Paint
CLS
0.151
Cumulative Layout Shift
TBT
34ms
Total Blocking Time
SI
1.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://finance-community.info/
Final URL: https://finance-community.info/
Brad Garlinghouse 100,000,000 #XRP Reward Program
August Hanning is accused of obtaining classified information for a foreign power.
响应
HTTP 200
HTML body
154.3 KB
Compressed
31.4 KB
Links
2 internal · 101 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Brad Garlinghouse 100,000,000 #XRP Reward Program
Open Graph description: August Hanning is accused of obtaining classified information for a foreign power.
Twitter card: summary_large_image
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4d1ce694cc7f8ac-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Mon, 19 Oct 2026 18:22:06 GMT
Last-Modified
Sun, 11 Oct 2026 00:20:41 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=iQo7Ert8s4Fs0D2po9%2Bh1AUWU3nlZYKur4FtK3UJMZKjkhB8I%2B6uEg%2Fg8bYoWliT4RxQ64okTzTq69ivziUGbzC1b7mEooFvsLp9%2BCIcwgHpkzzJYuXtKW9MzciX4RxdzpQewsJ
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content 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 history2

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

    未知→live_content

    content_served

  2. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-55BD89

    abuse@globaldomaingroup.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    finance-community.info

    View source

Check for cloaking

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

finance-community.info

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261019-55BD89 Recipient: abuse@globaldomaingroup.com
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

5 evidence signal groups linked 1 stored notification records 最后已知的活跃状态
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。

Official reporting routes

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
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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 finance-community.info)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • 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
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

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

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
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

嵌入此报告

在您的网站或博客上分享此威胁情报

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