# PhishDestroy threat dossier — evariafintec.com ================================================================ Fetched: 2026-05-01 16:04:30 UTC Canonical: https://phishdestroy.io/domain/evariafintec.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Targeted brand: across (and: compound, google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Global Domain Group LLC Nameservers: dns3.fimgohost.com, dns4.fimgohost.com Registered: 2025-07-11 Expires: 2026-07-11 Page title: evariafintec ## 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: 2025-07-11 (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: 2025-08-09 15:09:10 UTC (abuse notice filed) Last verified: 2026-04-26 02:55:16 UTC Neutralised: 2026-02-24 18:00:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989005-959d-775a-a14a-3bdc129c6d4d/ Wayback Machine: https://web.archive.org/web/*/evariafintec.com crt.sh CT logs: https://crt.sh/?q=%25.evariafintec.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=evariafintec.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/evariafintec.com URLhaus: https://urlhaus.abuse.ch/host/evariafintec.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:15:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies evariafintec.com as a low-risk generic phishing domain. The domain was flagged due to phishing-related activities but poses a limited threat level given its current offline status and minimal detection rates. evariafintec.com was registered on July 11, 2025, through Global Domain Group LLC and resolved to IP address 107.173.193.235. Despite its recent establishment, it scored very low on trust metrics, with only 1 out of 100 on Scamadviser and 6 out of 100 on Gridinsoft. It appears on one security blocklist, and VirusTotal detection is minimal with only 2 out of 95 security vendors identifying suspicious content, highlighting limited but credible cause for concern. Mitigation efforts are simplified as the domain is currently taken offline, limiting its ability to cause further harm. Users are advised to avoid interacting with any messages or links associated with evariafintec.com and remain vigilant against similar phishing attempts. Continuous monitoring for domain reactivation is recommended to ensure ongoing protection. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: a1de3716b12edc6ff6edd8766dcccc4ba6d7572185f1d25715fa43bc798de909 ## 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/evariafintec.com/ JSON API: https://api.destroy.tools/v1/check?domain=evariafintec.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io