# PhishDestroy threat dossier — falconfinances-participate.xyz ================================================================ Fetched: 2026-06-28 21:15:04 UTC Canonical: https://phishdestroy.io/domain/falconfinances-participate.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: finley.ns.cloudflare.com, gabriella.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Falcon Rewards Vote | Falcon Finance HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:25:38 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:14:05 UTC (abuse notice filed) Last verified: 2026-06-28 21:00:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0df8-f8e3-7234-bf24-c721db40945d/ URLQuery: https://urlquery.net/report/d56207b2-a534-4efc-b630-ab0eaea446aa Wayback Machine: https://web.archive.org/web/*/falconfinances-participate.xyz crt.sh CT logs: https://crt.sh/?q=%25.falconfinances-participate.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=falconfinances-participate.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/falconfinances-participate.xyz URLhaus: https://urlhaus.abuse.ch/host/falconfinances-participate.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain falconfinances-participate.xyz poses a high-risk phishing threat, masquerading as a legitimacy-invoking site titled 'Falcon Rewards Vote | Falcon Finance'. Users could be lured into divulging sensitive personal information or credentials through deceptive practices employed on this site. The lack of an SSL certificate further signifies potential untrustworthiness, as secure sites typically provide encryption to safeguard user data. Evidence of the threat status is confirmed through multiple security sources. Specifically, this domain has been detected on three known security blocklists, reflecting its identification as malicious activity. VirusTotal analysis shows that 4 out of 95 security vendors have flagged falconfinances-participate.xyz, indicating a consensus among multiple security entities regarding the potential dangers associated with this domain. Additionally, it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 21, 2026, further establishing traceable details pertinent to its ownership. If users have interacted with this domain, it is crucial to take immediate action. Individuals should check for any unauthorized transactions or changes to personal accounts and update passwords to prevent further access. Monitoring bank statements and online accounts for unusual activity is advisable. Running a security scan on devices to identify any malware that might have been downloaded unknowingly is also recommended. Ensuring that two-factor authentication is enabled on accounts can provide an additional layer of security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7E4EC6 Favicon MD5: 5e58f1f982f820fe7744c183b7802b31 ## 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-participate.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=falconfinances-participate.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: 172,038 domains (13,427 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io