# PhishDestroy threat dossier — falconfinances-get.xyz ================================================================ Fetched: 2026-06-25 14:59:33 UTC Canonical: https://phishdestroy.io/domain/falconfinances-get.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.33.234 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: anastasia.ns.cloudflare.com, razvan.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Falcon Rewards Vote | Falcon Finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: b1e2b3387007fc65fcdd3dea08770b3360b0809cf0900d322f87a6fa30112ac6 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 21:50:58 UTC (by PhishDestroy tracker) First reported: 2026-06-22 20:10:00 UTC (abuse notice filed) Last verified: 2026-06-25 16:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef0e1-f25d-767d-9e70-ca56ebec1456/ URLQuery: https://urlquery.net/report/658700a4-769e-4f12-bf40-7c277527e1b1 Wayback Machine: https://web.archive.org/web/*/falconfinances-get.xyz crt.sh CT logs: https://crt.sh/?q=%25.falconfinances-get.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=falconfinances-get.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/falconfinances-get.xyz URLhaus: https://urlhaus.abuse.ch/host/falconfinances-get.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] falconfinances-get.xyz is a newly identified phishing domain that impersonates Falcon Finance to deceive users. The site, titled 'Falcon Rewards Vote | Falcon Finance', aims to lure victims into providing sensitive information under the guise of a legitimate financial rewards program. Despite its recent creation on June 22, 2026, two out of 91 vendors on VirusTotal have already flagged it as malicious. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on the IP address 104.21.33.234. This early detection by PhishDestroy highlights the importance of rapid identification, as phishing domains often exploit the time window between registration and widespread antivirus recognition to maximize their impact. The fact that only two vendors have flagged it so far underscores its freshness and potential to evade detection by other security systems. Phishing campaigns like the one operated by falconfinances-get.xyz typically aim to harvest personal and financial information from unsuspecting users. By presenting itself as a legitimate entity, the site attempts to gain the trust of its targets, making it crucial for individuals to verify the authenticity of such communications. The swift identification and reporting of this domain help mitigate the threat it poses, preventing potential data breaches and financial losses for users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-97C50C Favicon MD5: d69fe2047c06402725167c8f1f39fb62 TLS cert SHA-256: b1e2b3387007fc65fcdd3dea08770b3360b0809cf0900d322f87a6fa30112ac6 ## 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/falconfinances-get.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=falconfinances-get.xyz 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: 169,966 domains (16,054 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io