# PhishDestroy threat dossier — distribution-falconfinance.info ================================================================ Fetched: 2026-06-29 09:00:31 UTC Canonical: https://phishdestroy.io/domain/distribution-falconfinance.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.58.184 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 91e9cc8889f2bfa0f7b43f2d02c0b7f25d7d2209b765b34d2d16014217434447 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:51:07 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:26:24 UTC (abuse notice filed) Last verified: 2026-06-29 10:47:03 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e7e-44b1-712b-baea-122ff5e09f43/ URLQuery: https://urlquery.net/report/11ac08ac-dd9e-4eb1-94a4-0e4d65082067 Wayback Machine: https://web.archive.org/web/*/distribution-falconfinance.info crt.sh CT logs: https://crt.sh/?q=%25.distribution-falconfinance.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=distribution-falconfinance.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/distribution-falconfinance.info URLhaus: https://urlhaus.abuse.ch/host/distribution-falconfinance.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] distribution-falconfinance.info is assessed as a high-risk domain associated with generic phishing, specifically targeting user credentials through deceptive online tactics. The domain remains active and poses a significant threat of unauthorized data collection and potential financial compromise for users who interact with its infrastructure. Technical analysis reveals several critical risk indicators. The domain is flagged by 4 out of 95 security vendors on VirusTotal, indicating multiple independent detections of malicious activity. It was registered on June 18, 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often noted for limited oversight in domain abuse cases. The domain resolves to IP address 104.21.58.184. Furthermore, distribution-falconfinance.info appears on three reputable security blocklists, underscoring its inclusion in threat intelligence feeds. AlienVault OTX has also identified this domain in at least one threat intelligence pulse, further corroborating its malicious status. Given the confirmed threat indicators, organizations and individuals should immediately block access to distribution-falconfinance.info at both the network and endpoint levels. Security teams are advised to update filtering rules to include the domain and its associated IP address, and to monitor for any signs of credential harvesting or unauthorized access attempts linked to this infrastructure. End users should be educated on the risks of interacting with unsolicited emails or messages referencing this domain. Prompt incident response measures and ongoing threat intelligence monitoring are critical to mitigate exposure to this high-risk phishing threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5CADD7 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 91e9cc8889f2bfa0f7b43f2d02c0b7f25d7d2209b765b34d2d16014217434447 ## 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/distribution-falconfinance.info/ JSON API: https://api.destroy.tools/v1/check?domain=distribution-falconfinance.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: 172,424 domains (13,716 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io