# PhishDestroy threat dossier — el-finances.online ================================================================ Fetched: 2026-07-01 07:46:54 UTC Canonical: https://phishdestroy.io/domain/el-finances.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, SOCRadar, Sophos URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 150.241.82.7 (SE, Stockholm) ASN: AS210644 AEZA INTERNATIONAL LTD Hosting org: xorek.cloud International LTD Registrar: Spaceship, Inc. Nameservers: launch1.spaceship.net, launch2.spaceship.net Registered: 2026-06-17 Expires: 2027-06-17 Page title: Document ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: a746049e714c02b89bb9a3b93f61b527379b422ad0dcdb16b714b3207b816ad6 ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 20:11:57 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:45:18 UTC (abuse notice filed) Last verified: 2026-07-01 09:17:21 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19ba-1cd9-73cf-934c-3a8a85283434/ URLQuery: https://urlquery.net/report/ad6832b2-b793-4d73-871b-ac290695d431 Wayback Machine: https://web.archive.org/web/*/el-finances.online crt.sh CT logs: https://crt.sh/?q=%25.el-finances.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=el-finances.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/el-finances.online URLhaus: https://urlhaus.abuse.ch/host/el-finances.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:14:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, el-finances.online, is currently flagged as an active credential harvesting phishing site targeting financial or corporate users. Analysis indicates the site is designed to mimic legitimate document-sharing or financial portals, as suggested by its generic page title 'Document,' a common tactic to deceive users into submitting sensitive login credentials or personal information. The domain remains operational and poses a high risk to individuals and organizations unaware of its fraudulent nature. Infrastructure analysis reveals the domain was registered on June 17, 2024, through Spaceship, Inc., a registrar frequently associated with newly created phishing domains. It resolves to the IP address 150.241.82.7, which has been linked to other suspicious activities in recent threat intelligence reports. The domain is secured with a Let's Encrypt SSL certificate, a tactic often employed by threat actors to create a false sense of legitimacy. Detection metrics further confirm its malicious intent, with 12 out of 95 security vendors on VirusTotal flagging the domain as malicious. No reputable blocklists or trust scores currently list the domain as benign, reinforcing its classification as a high-risk threat. As of the latest assessment, el-finances.online remains active and continues to host phishing content. Organizations and individuals are advised to block access to this domain at the network level and update endpoint protection rules to include the IP address 150.241.82.7. Users who may have interacted with the site should immediately reset any credentials entered and monitor accounts for unauthorized activity. Security teams are encouraged to review logs for connections to the domain or IP and correlate them with potential compromise indicators. Proactive measures, such as employee awareness training and multi-factor authentication enforcement, are recommended to mitigate the risk of credential harvesting attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-778E7A Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a746049e714c02b89bb9a3b93f61b527379b422ad0dcdb16b714b3207b816ad6 ## 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/el-finances.online/ JSON API: https://api.destroy.tools/v1/check?domain=el-finances.online 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: 173,395 domains (13,232 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io