# PhishDestroy threat dossier — data-finanzas-cdmxi.live ================================================================ Fetched: 2026-07-23 10:42:48 UTC Canonical: https://phishdestroy.io/domain/data-finanzas-cdmxi.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, LevelBlue, Netcraft, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.207.155 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: princess.ns.cloudflare.com, tom.ns.cloudflare.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: Verify you are human HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 7b51bb4f1299fde7b116d8f6b993ecb6818d55597e8f8385f813aedf50121659 ## 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: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 14:44:49 UTC (by PhishDestroy tracker) First reported: 2026-07-20 12:49:24 UTC (abuse notice filed) Last verified: 2026-07-23 12:24:54 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f8d-88c1-771b-816d-5647ed865fbb/ URLQuery: https://urlquery.net/report/3ee332a5-2342-40df-b1ca-9ee673b8b186 Wayback Machine: https://web.archive.org/web/*/data-finanzas-cdmxi.live crt.sh CT logs: https://crt.sh/?q=%25.data-finanzas-cdmxi.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=data-finanzas-cdmxi.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/data-finanzas-cdmxi.live URLhaus: https://urlhaus.abuse.ch/host/data-finanzas-cdmxi.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 14:51:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is data-finanzas-cdmxi.live a phishing site? Analysis of the domain data-finanzas-cdmxi.live shows a recently created infrastructure that aligns with high‑risk phishing activity. The domain was registered on July 10, 2026 through Dynadot Inc. and is serviced by Cloudflare nameservers (princess.ns.cloudflare.com and tom.ns.cloudflare.com). DNS resolution points to the IP address 172.67.207.155, which is part of Cloudflare’s global edge network, a common hosting choice for fast‑flux or redirector setups used by threat actors to hide origin servers. VirusTotal scans have flagged the domain in seven of ninety‑one security vendor engines, indicating that multiple independent tools have observed malicious characteristics. The domain is listed on one public security blocklist and has been explicitly blocked by PhishDestroy, reinforcing the classification as an active phishing threat. Risk scoring from the supplied intelligence rates the domain as high, and its status remains active as of the report date, July 20, 2026. Concrete evidence is limited to registration data, DNS configuration, IP location, and the detection counts; no public SSL certificates, HTTP response codes, page titles, or brand‑specific lure information have been disclosed. Consequently, defenders lack full visibility into the exact payload or credential‑harvesting mechanisms employed. Given the confirmed detections and blocklist presence, security teams should immediately add data-finanzas-cdmxi.live to URL filtering and DNS‑blocking policies, monitor for any outbound traffic to the associated Cloudflare IP, and consider sharing the indicator with broader threat‑intelligence feeds. Continuous re‑evaluation is advised, as additional observables such as page content or SSL details may emerge, potentially refining the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-0F847A Favicon MD5: 5ef602106ff86d3f848d1c587cd8dee2 TLS cert SHA-256: 7b51bb4f1299fde7b116d8f6b993ecb6818d55597e8f8385f813aedf50121659 ## 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/data-finanzas-cdmxi.live/ JSON API: https://api.destroy.tools/v1/check?domain=data-finanzas-cdmxi.live 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: 188,695 domains (58,657 alive under monitoring, 128,416 confirmed takedowns/dead). Site: https://phishdestroy.io