Domain Age
7 Months
Tranco Rank
Unranked
Operator
Phinace Incorporat…
Threat History
Issues Found
Phinace Incorporation is a fraudulent website masquerading as an investment firm. It utilizes high-pressure tactics and promises of unrealistic daily returns to solicit funds from users, lacking any legitimate regulatory or corporate verification.
URLert analyzed recent scan activity for phinace.net and found 2 results.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | http://phinace.net/ | 1d ago | |
| Suspicious | http://phinace.net/ | 1d ago |
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: Cloudflare, Inc. (AS13335) | Active | phinace.net | 1 day ago |
Hosted by: Cloudflare, Inc. (AS13335) | Active | phinace.net | 1 day ago |
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{
"domain": "phinace.net",
"confidence": "high",
"category": {
"purpose": "potentially_malicious",
"specialization": "Investment Fraud Scam"
},
"identity": {
"headline": "Phinace Incorporation: Fraudulent Investment Platform",
"summary": "Phinace Incorporation is a fraudulent website masquerading as an investment firm. It utilizes high-pressure tactics and promises of unrealistic daily returns to solicit funds from users, lacking any legitimate regulatory or corporate verification.",
"operator": "Phinace Incorporation",
"parent_entity": null,
"topics": [
"investment scam",
"financial fraud",
"HYIP",
"phishing",
"investment fraud"
]
},
"functions": {
"is_ugc_platform": false,
"is_file_host": false,
"is_url_shortener": false,
"is_public_idp": false,
"is_crypto_platform": false,
"allows_user_subdomains": false,
"is_form_builder": false,
"is_document_host": false
},
"facts": {
"registered_date": "2025-10-01T08:54:54Z",
"rank": null,
"hosting_provider": "Cloudflare, Inc."
}
}