FraudulentRisk 95/100Blocklist (PhishDestroy)

ops.crestline.finance

Is ops.crestline.finance trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Aug 28, 2026, 06:15 PMInvestmentMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Regulatory warningSnapshot · 11 March 2026
Financial Markets Authority (New Zealand)
Flags Crestline Trading as unauthorised. · 2026-03-10
Official notice ↗

We reproduce this notice as it stood in the regulator’s register when this analysis ran; it is a snapshot, not a live lookup. Regulators update, archive and withdraw their notices, and desenmascara.me is neither the source nor responsible for the notice’s content or its current validity. Check it with the regulator and re-verify this domain before making any decision.

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Decision rationale

Analysis methodBlocklist (PhishDestroy)

This domain appears in DestroyList, the curated phishing feed maintained by PhishDestroy (PhishDestroy.io), so it remains classified as FRAUDULENT. At the time of this inspection, the site does not appear to be actively serving phishing content: the current page has minimal content and does not show an active campaign. The technical metadata shown below comes from direct site inspection. Curated match: ops.crestline.finance. Source: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json

Analysis dossier

0checks run on this site

Cross-referenced against 150,000+ analysed domains · 2 findings

One deeper check is still locked: reading the page itself

  • Reading the siteWe downloaded its code and visible contentDone
  • Verified-domain listIs this a site we have already confirmed as legitimate?Clear
  • Regulator warningsCNMV, FCA, SEC and other financial supervisorsFinding
  • PhishDestroy curated listPhishing domains confirmed by researchersFinding
Premium analysis

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  • The method, laid bareReads the whole site and reconstructs how the deception works, step by step, in its own words.

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ops.crestline.financeLive capture
Screenshot of ops.crestline.finance
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Google Safe BrowsingNot available

We could not verify this URL with Google Safe Browsing right now (lookup limit reached). This is not a clean result — check it directly on Google Transparency Report.

Verify it yourself on Google Transparency Report
Report #16140Analysis date Aug 28, 2026, 06:15 PMAnalysis time: 4.12s
Do you agree with this result?
Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate ops.crestline.finance to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

7 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Aug 28, 2026, 06:15 PM

Analysis time: 4.12s

Risk score
95

0 to 100 — the higher, the riskier.

Coordinated fraud operation
3 sites

Same actor behind multiple known scam sites. Upgrade to Startup to see the full list of linked domains, shared IPs and infrastructure fingerprint.

Regulatory warning
Financial Markets Authority (New Zealand)

Flags Crestline Trading as unauthorised • 2026-03-10.

Software
Cloudflare
Detected theme
Investment
Analysis historyRe-analyzeCitizen
  • Aug 28, 2026, 06:15 PMOpenFraudulent
  • Mar 11, 2026, 05:22 AMFraudulent

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Community experience

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