# PhishDestroy threat dossier — exclusivefinancialservice.com ================================================================ Fetched: 2026-06-25 15:48:32 UTC Canonical: https://phishdestroy.io/domain/exclusivefinancialservice.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.198.59.26 (RO, Bucharest) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: Global Domain Group LLC Nameservers: ns1.ro.hostsailor.com, ns2.ro.hostsailor.com Registered: 2026-02-21 Expires: 2027-02-21 Page title: Exclusive Financial Services Limited - Fast, Flexible Loans Approved in 24 Hours | UK ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 074ffc77c0110955bb6a3fe897f584e6ac44bc6209d1a4d130f30274f28256d5 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:17:38 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:27:52 UTC (abuse notice filed) Last verified: 2026-06-25 17:47:16 UTC Neutralised: 2026-06-20 00:16:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd3c-2f7a-725e-9fbc-99c3d20e9d5f/ URLQuery: https://urlquery.net/report/baee8ab5-5558-44d2-a93b-2d6420462c0e Wayback Machine: https://web.archive.org/web/*/exclusivefinancialservice.com crt.sh CT logs: https://crt.sh/?q=%25.exclusivefinancialservice.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exclusivefinancialservice.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exclusivefinancialservice.com URLhaus: https://urlhaus.abuse.ch/host/exclusivefinancialservice.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] exclusivefinancialservice.com is a phishing domain that has been taken offline. It impersonates financial services to steal sensitive information. The domain is flagged by 2 out of 91 vendors on VirusTotal, indicating its malicious nature. It was registered with Global Domain Group LLC and hosted on IP address 185.198.59.26 in Romania, under the organization Host Sailor Ltd. The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-effectiveness. exclusivefinancialservice.com appeared on PhishDestroy's radar on June 19, 2026, and was added to our public blocklist. Despite its offline status, the domain's initial activity highlights the importance of swift detection and response. Phishing domains like exclusivefinancialservice.com often exploit the gap between registration and detection by antivirus databases. PhishDestroy's upstream pipeline captures these threats early, before they propagate widely. This domain's platform risk score of 56/100 reflects its moderate threat level, underscoring the need for continuous monitoring and proactive defense strategies against such malicious activities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-A9E902 TLS cert SHA-256: 074ffc77c0110955bb6a3fe897f584e6ac44bc6209d1a4d130f30274f28256d5 ## 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/exclusivefinancialservice.com/ JSON API: https://api.destroy.tools/v1/check?domain=exclusivefinancialservice.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: 169,968 domains (16,056 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io