ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
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; 11 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.
idealfinance.org is an impersonation phishing page that presents itself under the name IdealFinance, a polished finance-style brand meant to look trustworthy to crypto users. PhishDestroy first flagged it on 2026-10-09. As of 2026-10-19 the site is still online and serving its phishing content, so anyone landing on it today sees the live scam.
How the scam works
Impersonation sites like this borrow the look and language of a legitimate financial or crypto service so that visitors lower their guard. The IdealFinance page is the hook. Schemes of this kind typically push the victim to connect a wallet, sign a transaction or enter login details and recovery information. Whatever is handed over goes straight to the operators, and stolen crypto or exposed accounts are rarely recoverable.
Evidence
Detection is still thin. Five of 92 VirusTotal engines flagged the domain in a 2026-10-17 scan: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. Crypto-specific defenses are firmer. The MetaMask and SEAL blocklists carry the domain alongside PhishDestroy, and Spamhaus lists it in its DBL as a phishing domain. It also appears in four AlienVault OTX threat pulses. Many generic scanners have not caught up, so a clean result from a single tool should not be read as safe.
Infrastructure
The domain was registered on 2025-11-05 through Gname.com Pte. Ltd., nearly eleven months before it surfaced as phishing. That long gap suggests it was registered ahead of time and held until the campaign was ready. Traffic runs through Cloudflare's network, geolocated to Canada. This shields the real origin server from public view.
What to do
If you connected a wallet to this site, use a revocation tool to revoke any token approvals or permissions it received. If you entered a seed phrase, treat that wallet as compromised and move your funds to a new wallet created from a fresh phrase. If you typed a password or 2FA code, change that password everywhere you reused it and reset two-factor authentication. Security teams should block the domain at DNS and the proxy, and add it to wallet and browser protection rules. Because the site is still live, report it to Cloudflare's abuse channel and to Gname so it can be taken down.
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 22:41:11 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:41:11 UTClast content: 2026-10-19 22:41:11 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 subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
pc.idealfinance.orgDomain record
www.idealfinance.orgDomain record
The original observation time is not recorded for these hostnames.
技术 · 4 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
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.
(SG)
