# PhishDestroy threat dossier — claim.fluentfi.one
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Fetched:   2026-06-07 12:22:27 UTC
Canonical: https://phishdestroy.io/domain/claim.fluentfi.one/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.186.16 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["imani.ns.cloudflare.com", "mustafa.ns.cloudflare.com"]
Registered:      2026-04-23

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-17
Status:     INVALID chain
Fingerprint: f7a2a8a467a4fec5ecc268f46d9fbb9a5556dd7085e32e7b9cbfb98ae7fd4153
Subject Alternative Names (related infrastructure — often same operator):
  - fluentfi.one

## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-23 21:30:05 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 06:33:55 UTC
Neutralised:       2026-04-24 23:50:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-07 06:33:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
claim.fluentfi.one is a confirmed phishing/scam domain that is currently down. It does not impersonate any specific brand and is classified as a generic scam operation.

Risk Indicators  
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 1 public blocklist  
- Google Safe Browsing has not flagged this domain  
- The domain was created on 2026-04-23  

Technical Details  
- Registrar: NameSilo, LLC  
- Hosting IP: 172.67.186.16  
- VirusTotal: 0 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any future activity or reactivation of this domain  
- Educate users about the risks of phishing scams and how to identify them

## EVIDENCE HASHES
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Favicon MD5:       cf8aa2f4a0fb44a2bc43b30d5bb618af
TLS cert SHA-256:      f7a2a8a467a4fec5ecc268f46d9fbb9a5556dd7085e32e7b9cbfb98ae7fd4153

## 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/claim.fluentfi.one/
JSON API:          https://api.destroy.tools/v1/check?domain=claim.fluentfi.one
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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io