# PhishDestroy threat dossier — aflexfinance-tech.co ================================================================ Fetched: 2026-05-30 19:41:08 UTC Canonical: https://phishdestroy.io/domain/aflexfinance-tech.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: curve (and: ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Newark) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registered: 2026-02-21 Page title: Aflex Finance Tech ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:33 UTC (by PhishDestroy tracker) Last verified: 2026-05-30 21:20:41 UTC Neutralised: 2026-04-09 17:11:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992589-9a4e-760c-bac1-6c412a3541db/ Wayback Machine: https://web.archive.org/web/*/aflexfinance-tech.co crt.sh CT logs: https://crt.sh/?q=%25.aflexfinance-tech.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aflexfinance-tech.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/aflexfinance-tech.co URLhaus: https://urlhaus.abuse.ch/host/aflexfinance-tech.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:39:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified aflexfinance-tech.co as a medium-risk phishing domain impersonating Aflex Finance. This threat aims to deceive users into divulging sensitive information by mimicking a legitimate financial service, posing risks such as identity theft and financial loss. The domain aflexfinance-tech.co was registered recently on February 21, 2026, and resolves to IP address 163.61.188.2. It currently appears on one security blocklist and has been flagged by 5 out of 95 security vendors on VirusTotal. The phishing site remains active, continuing to pose a threat to unsuspecting users. Users are strongly advised to avoid interacting with aflexfinance-tech.co or submitting any personal or financial details. Always verify the authenticity of financial service websites by checking URLs carefully and accessing them through official channels. Reporting suspicious domains to security teams can help prevent wider harm. ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aflexfinance-tech.co/ JSON API: https://api.destroy.tools/v1/check?domain=aflexfinance-tech.co Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 156,132 domains (37,249 alive under monitoring, 118,475 confirmed takedowns/dead). Site: https://phishdestroy.io