# PhishDestroy threat dossier — cennyfinthra-invest.com ================================================================ Fetched: 2026-05-31 02:58:12 UTC Canonical: https://phishdestroy.io/domain/cennyfinthra-invest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: argent (and: binance, coinbase, ethereum, kraken) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Certego, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.203.132 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Name SRS AB Nameservers: gwen.ns.cloudflare.com, logan.ns.cloudflare.com Registered: 2025-11-03 Expires: 2026-11-03 Page title: Cenný Finthra - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2025-11-03 (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: 2026-01-02 14:02:37 UTC (abuse notice filed) Last verified: 2026-05-31 05:20:36 UTC Neutralised: 2026-05-14 06:09:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b7f03-3b45-704d-aff5-0c98723861c3/ Wayback Machine: https://web.archive.org/web/*/cennyfinthra-invest.com crt.sh CT logs: https://crt.sh/?q=%25.cennyfinthra-invest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cennyfinthra-invest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cennyfinthra-invest.com URLhaus: https://urlhaus.abuse.ch/host/cennyfinthra-invest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:06:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cennyfinthra-invest.com as a high-risk generic phishing domain designed to deceive users with promises of AI-driven trading opportunities. This scam poses significant danger as it attempts to trick victims into divulging sensitive information by masquerading as a legitimate investment platform. The domain was registered recently on November 3, 2025, through Name SRS AB and resolves to IP 172.67.203.132. It carries a very low trust score of 1 out of 100 on Scamadviser and has been flagged by Google Safe Browsing for social engineering tactics. Additionally, it appears on multiple security blocklists and was detected by 17 out of 95 VirusTotal scanners before being taken offline. Users are strongly advised to refrain from visiting or interacting with cennyfinthra-invest.com. Avoid entering any personal or financial information on suspicious sites and verify the legitimacy of investment platforms through trusted sources. If you encounter this domain or similar, report it to your security team or a threat intelligence provider like PhishDestroy to help mitigate potential 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/cennyfinthra-invest.com/ JSON API: https://api.destroy.tools/v1/check?domain=cennyfinthra-invest.com 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: 156,155 domains (38,605 alive under monitoring, 117,065 confirmed takedowns/dead). Site: https://phishdestroy.io