跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

financialrecoveryassociates[.]com

“Financial Recovery Associates”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 品牌冒充：Across
2025年8月7日 Across
报告概览

financialrecoveryassociates.com — 未验证. 品牌冒充：Across; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: Hosting Concepts.

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

证据摘要
重要
Ref
BC2D6DDA
评分
71/100

The domain financialrecoveryassociates.com was a brand-impersonation phishing site targeting users of the cryptocurrency platform 'across'. It posed as a legitimate financial recovery service but operated as a cryptocurrency scam, attempting to deceive victims into transferring funds under false pretenses. No drainer kit was identified, and the site is currently taken offline.

Technical indicators confirm the elevated risk. financialrecoveryassociates.com was flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned a trust score of 0/100. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered on July 11, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to the IP address 198.54.115.24, hosted by Namecheap, Inc. in the US. The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Financial Recovery Associates'. Technologies detected included PHP, jQuery, Bootstrap, and Google Hosted Libraries.

Victims of financialrecoveryassociates.com should immediately move any cryptocurrency funds to a new wallet and revoke any token approvals granted to unknown contracts. Change passwords for all financial and cryptocurrency-related accounts, enable two-factor authentication, and monitor accounts for unauthorized transactions. Report the domain to the impersonated brand 'across' and submit it to platforms like PhishTank, Google Safe Browsing, and local cybercrime authorities for further action.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
41/100
TLS 证书
已过期或未验证 -83d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 41/100
安全信号
SA Scamadviser Warnings 41/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Financial Recovery Associates
Impersonates
Across Argent Ethereum
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS22612 NAMECHEAP-NET, US
IP 信誉 abuse score 0/100 0 reports checked 2026年8月17日
注册商 Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询financialrecoveryassociates.com 的 ICANN RDAP →
IP 地址 198.54.115.24 US
地理位置US Phoenix, US
网络AS22612 · Namecheap, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年7月11日 — Expires 1981年11月19日
Elapsed Since First Report 220 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年8月7日
DOM Analysisanalyzed 2026年3月11日score 71/1003 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://financialrecoveryassociates.com/
域名服务器1
TLS Fingerprint
TLS Observationvalid from 2026年2月27日scanned 2026年3月11日
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 12 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 置信度 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 置信度 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 置信度 100%
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

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 financialrecoveryassociates.com · checked Mar 2, 2026

8
Poor
Performance
FCP
3.16s
First Contentful Paint
LCP
61.59s
Largest Contentful Paint
CLS
0.654
Cumulative Layout Shift
TBT
2365ms
Total Blocking Time
SI
15.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 41 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

您是否受到本网站的影响？

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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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
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/financialrecoveryassociates.com"
  title="PhishDestroy threat report for financialrecoveryassociates.com"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。