# PhishDestroy threat dossier — ambient-finance.org ================================================================ Fetched: 2026-07-10 15:24:17 UTC Canonical: https://phishdestroy.io/domain/ambient-finance.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.23.176 (NL, Zaandam) ASN: AS14956 RouterHosting LLC Hosting org: FranTech Solutions Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-05-19 Expires: 2027-05-19 Page title: Ambient Finance — Zero-to-One Decentralized Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-01 Status: INVALID chain Fingerprint: 3995928b61a2b2be9dba660b710ee9bad64020210bf83dcd272ab8aa2d1e0f4d Subject Alternative Names (related infrastructure — often same operator): - www.ambient-finance.org ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 14:40:51 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 17:01:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c0a-b416-73bc-86d2-980f004dab5a/ Wayback Machine: https://web.archive.org/web/*/ambient-finance.org crt.sh CT logs: https://crt.sh/?q=%25.ambient-finance.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ambient-finance.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/ambient-finance.org URLhaus: https://urlhaus.abuse.ch/host/ambient-finance.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 15:00:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ambient-finance.org, is identified as a high-risk generic phishing site currently active and impersonating Ambient Finance, a legitimate decentralized trading protocol. The threat type involves fraudulent investment schemes designed to deceive users into connecting wallets or transferring cryptocurrency under the guise of zero-fee trading or yield opportunities. Analysis indicates the domain was registered on May 19, 2026, through Fewmoretaps OU d/b/a Trustname.com, with an anomalous future creation date suggesting potential domain spoofing or registry manipulation. It resolves to IP address 107.189.23.176 and has been flagged by 5 of 95 security vendors on VirusTotal. The domain appears in one threat intelligence pulse on AlienVault OTX, and its page title, 'Ambient Finance — Zero-to-One Decentralized Trading,' directly mimics the branding of the legitimate Ambient Finance platform. As of the latest assessment, ambient-finance.org remains active and poses a significant risk to users seeking decentralized finance services. It is recommended to block this domain at the network level, avoid interaction, and verify all trading platforms through official sources. Cryptocurrency users should enable transaction simulation tools and multi-factor authentication to mitigate potential financial loss. Infrastructure analysis suggests the hosting IP may be associated with bulletproof or low-reputation providers, warranting broader monitoring of related indicators. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3995928b61a2b2be9dba660b710ee9bad64020210bf83dcd272ab8aa2d1e0f4d ## 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 (operator 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/ambient-finance.org/ JSON API: https://api.destroy.tools/v1/check?domain=ambient-finance.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: independent open-source threat-intelligence platform. Tracked: 177,104 domains (24,957 alive under monitoring, 152,147 confirmed takedowns/dead). Site: https://phishdestroy.io