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Report-finance.com Scam Check: Blacklist Warning

October 17, 2026 at 3:52 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Report-finance → Safety Check

First checked October 17, 2026 at 3:52 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 6 blacklist detections, a very young domain (3 days), and no established public user-review history.
Trust signal radar Normalized trust signals for report-finance.com Domain Maturity: 3 days Domain Maturity Warning Cleanliness: 6 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country HK Location Credibility
Figure 1. Trust signal radar for report-finance.com. Larger shaded area indicates stronger trust signals.

How we scored report-finance.com

On-page mentions:
Cryptocurrency
Tech signals:
React Platform, Cloudflare Browser Insights, Next.js Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (6)
  • a low third-party reputation score
  • heuristic signals associated with phishing
  • automated caution checks
  • limited independent reputation data
  • a relatively new domain (3 days)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
3 days
Domain Age
HK
Location
6
External provider warnings
Last checked October 17, 2026 at 3:52 AM by Gridinsoft Trust Model v2.5.7

What is Report-finance?

According to its current page title, report-finance.com presents itself as “AMLBot - Comprehensive AML Compliance Solutions for Crypto”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered October 13, 2026 at 12:52 PM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and ownership information is not publicly available.
For complaint

Is report-finance.com safe?

Use caution with report-finance.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is report-finance.com marked "Suspicious Website"?

Gridinsoft's current assessment of report-finance.com is based on automated caution checks and heuristic signals associated with phishing. Context considered alongside those findings includes a short domain history (3 days old) and limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 6 of 27 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Report-finance Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Registration Form

Automated page analysis detected form or data-entry functionality on report-finance.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

React Platform

The report-finance.com website is built using React, a popular JavaScript library for creating interactive user interfaces.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Next.js Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of report-finance.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Heuristic - Phishing
Heuristic Risk
Young Domain

report-finance.com was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 6/27 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

CRDF
Malicious
Emsisoft
Phishing
Fortinet
Phishing
Netcraft
Malicious
Seclookup
Malicious
Webroot
Malicious

External provider results for Report-finance.com, last checked October 17, 2026. — VirusTotal

Domain Information

Created October 13, 2026 at 12:52 PM Updated: October 13, 2026 at 12:52 PM · Expires: October 13, 2027 at 12:52 PM
Domain Age 3 days Recently Registered
Registrant HK (Hong Kong)
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED IANA ID: 3765
Abuse Email [email protected]
Domain Status Client: Delete · Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 104.21.50.97
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anonymous network · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate YE2 TLSv1.3 · Valid for: 3 months · from October 13, 2026 at 11:57 AM · to January 11, 2027 at 11:57 AM
Name Servers aitana.ns.cloudflare.com
vin.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title AMLBot - Comprehensive AML Compliance Solutions for Crypto
Original description AMLBot provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations. Protect your assets with AMLBot's comprehensive platf...
Primary Language
Mentioned hosts (2)
report-finance.com static.cloudflareinsights.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Registration Form React Platform Next.js Framework
Security Fingerprint Unique identifier based on site analysis
saturn-august-saturn-colorado

How to block Report-finance.com?

Our Anti-Malware can automatically block access to report-finance.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe report-finance.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add report-finance.com.

See detailed instructions for more options.

Are You the Owner?

If you own Report-finance.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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