# PhishDestroy threat dossier — app.finaxenelitebnk.info
================================================================

Fetched:   2026-04-24 18:41:29 UTC
Canonical: https://phishdestroy.io/domain/app.finaxenelitebnk.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: google, revolut)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.89 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       MIT (ASN: 153568)
Nameservers:     NS_NOT_FOUND
Page title:      Finaxen Digital Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-06
Status:     INVALID chain
Fingerprint: ff99688cdce06a32b2e7e6882524ffcbdd891999722af9a2cae4193a47cd022e
Subject Alternative Names (related infrastructure — often same operator):
  - 383017.app
  - 38303.app
  - 739392.com
  - 922558a.buzz
  - adult-only-hotels-la-9650.sbs
  - aichalan.video
  - aicompanioncoach.com
  - ausgrand.com
  - bancoce-ag.com
  - behavioralpatterntest.sbs
  - bridges-sbc.com
  - caavinash.in
  - chronofluxe.com
  - craft.computer
  - customs-addresspoint-anpost.sbs
  ... +28 more

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-20 17:08:34 UTC (abuse notice filed)
Last verified:     2026-04-24 13:44:21 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/019968bc-730e-776c-9869-1ba307b60fc7/
Wayback Machine:  https://web.archive.org/web/*/app.finaxenelitebnk.info
crt.sh CT logs:   https://crt.sh/?q=%25.app.finaxenelitebnk.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.finaxenelitebnk.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/app.finaxenelitebnk.info
URLhaus:          https://urlhaus.abuse.ch/host/app.finaxenelitebnk.info/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:08:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies app.finaxenelitebnk.info as a suspected phishing domain impersonating a digital banking service. Although the site is currently offline, its intent to deceive users and capture sensitive information poses a significant risk to anyone attempting to access banking services through this URL. Phishing threats like this can lead to identity theft, financial loss, and compromised personal data, making vigilance critical.

The domain resolves to IP address 163.61.188.89 and is registered under MIT ASN 153568. It has a very low trust score of 1 out of 100 on Scamadviser and appears on one security blocklist, suggesting some prior suspicion despite having zero detections on VirusTotal by 95 security vendors. The site used the title "Finaxen Digital Bank - Dedicated to innovating, simplifying, and humanizing digital banking," likely to mimic legitimate banking platforms and lure users into a false sense of security.

Users should refrain from visiting app.finaxenelitebnk.info or providing any personal, login, or financial details if they encounter it. Even though the site is offline, phishing campaigns often resurface with similar domains or infrastructure. Always verify the authenticity of financial websites by checking official sources, using direct bookmarks, and employing multi-factor authentication. Reporting suspicious domains to security platforms can help protect the broader community from emerging threats.

## EVIDENCE HASHES
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Favicon SHA-256:       53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211
TLS cert SHA-256:      ff99688cdce06a32b2e7e6882524ffcbdd891999722af9a2cae4193a47cd022e

## 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/app.finaxenelitebnk.info/
JSON API:          https://api.destroy.tools/v1/check?domain=app.finaxenelitebnk.info
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