# PhishDestroy threat dossier — allyfinn.org
================================================================

Fetched:   2026-04-22 10:15:49 UTC
Canonical: https://phishdestroy.io/domain/allyfinn.org/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, G-Data, Netcraft
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.23.141.202 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Sav.com, LLC
Nameservers:     ns1.zanohosting.com, ns2.zanohosting.com
Registered:      2025-02-08
Expires:         2026-02-08
Page title:      Home - Ally Financial Bank
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-02-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-23 13:03:29 UTC (abuse notice filed)
Last verified:     2026-03-31 00:49:12 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019976ab-3b80-770c-8b27-bee52ba0b129/
Wayback Machine:  https://web.archive.org/web/*/allyfinn.org
crt.sh CT logs:   https://crt.sh/?q=%25.allyfinn.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allyfinn.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/allyfinn.org
URLhaus:          https://urlhaus.abuse.ch/host/allyfinn.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 02:29:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies allyfinn.org as a medium-risk brand impersonation domain targeting generic banking customers. The domain uses a page titled "Home - Ally Financial Bank" to deceive users.

This domain was registered on 2025-02-08 via Sav.com, LLC and resolves to IP address 198.23.141.202. It has appeared on one security blocklist, with a handful of antivirus vendors detecting suspicious activity.

Currently taken offline, allyfinn.org no longer poses an active threat. Users are advised to remain cautious of similar domains and verify banking URLs to avoid phishing attacks.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       13e29a29baade86f4e7a88d8e076d6a6f3ac8950757b50a0f8bbea1c33658d5c

## 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/allyfinn.org/
JSON API:          https://api.destroy.tools/v1/check?domain=allyfinn.org
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io