# PhishDestroy threat dossier — extrafi.finance
================================================================

Fetched:   2026-06-24 23:32:23 UTC
Canonical: https://phishdestroy.io/domain/extrafi.finance/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.208.109 (US, San Jose)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2025-12-03
Expires:         2026-12-03
Page title:      Web3 Connect Demo
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR2
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: a5a31aa987cae4a5f1d880173dc0a3fbe29cb29b6a1a1bcca63355fdd03b4cc8

## 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: 2025-12-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 19:23:31 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 17:26:36 UTC (abuse notice filed)
Last verified:     2026-06-25 01:17:16 UTC
Neutralised:       2026-06-19 00:04:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019edbc1-a71c-74c9-9f49-223301d17a54/
URLQuery:         https://urlquery.net/report/ab30b725-4846-4d32-bf92-29e26dd21624
Wayback Machine:  https://web.archive.org/web/*/extrafi.finance
crt.sh CT logs:   https://crt.sh/?q=%25.extrafi.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=extrafi.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/extrafi.finance
URLhaus:          https://urlhaus.abuse.ch/host/extrafi.finance/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 17:37:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain extrafi.finance is a generic phishing operation with a high threat score of 85/100 and is currently live, actively serving traffic. It has been flagged as malicious by 6 out of 95 security vendors, including notable names such as Fortinet and Forcepoint ThreatSeeker, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain.

Registered with Dynadot Inc, the domain was created on December 3, 2025, and first seen on June 18, 2026. The hosting IP is 172.67.208.109. The absence of a specific brand being impersonated suggests a broader scam approach rather than targeting a single entity.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260618-216044
TLS cert SHA-256:      a5a31aa987cae4a5f1d880173dc0a3fbe29cb29b6a1a1bcca63355fdd03b4cc8

## 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/extrafi.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=extrafi.finance
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: 169,551 domains (15,673 alive under monitoring, 153,512 confirmed takedowns/dead). Site: https://phishdestroy.io