# PhishDestroy threat dossier — anzem.finance
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Fetched:   2026-06-07 09:43:04 UTC
Canonical: https://phishdestroy.io/domain/anzem.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: social_media
Targeted brand: facebook (and: twitter)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.166.144 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Welcome to XAMPP
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:24 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 05:51:53 UTC
Neutralised:       2026-05-12 01:04:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198a94f-7aad-76ae-b2ad-32c2141bf8b6/
Wayback Machine:  https://web.archive.org/web/*/anzem.finance
crt.sh CT logs:   https://crt.sh/?q=%25.anzem.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=anzem.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/anzem.finance
URLhaus:          https://urlhaus.abuse.ch/host/anzem.finance/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 02:02:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The anzem.finance domain is a live phishing operation that impersonates Facebook, with a high threat score of 71/100, and is currently active, serving traffic. This domain poses a significant risk to users who may be tricked into divulging sensitive information. The domain is actively engaged in a generic phishing/scam operation, targeting Facebook users.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious, with Bfore.Ai PreCrime being the vendor that detected it.
- The domain has been listed on 2 public blocklists, indicating its malicious nature.
- The domain has a high threat score of 71/100, categorizing it as a high-risk domain.
- The domain is not flagged by Google Safe Browsing, which may lead to a false sense of security for some users.

Technical Details
- Registrar: not identified
- Hosting IP: 172.67.166.144
- VirusTotal: 1 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2026-02-21

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Implement additional security measures to detect and prevent phishing attempts that may originate from this domain
- Educate users about the risks associated with interacting with unfamiliar websites, especially those that impersonate well-known brands like Facebook

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/anzem.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=anzem.finance
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: 157,760 domains (42,450 alive under monitoring, 114,237 confirmed takedowns/dead). Site: https://phishdestroy.io