# PhishDestroy threat dossier — ffiniponline.com ================================================================ Fetched: 2026-07-31 00:31:31 UTC Canonical: https://phishdestroy.io/domain/ffiniponline.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: joaquin.ns.cloudflare.com, lilyana.ns.cloudflare.com Registered: 2026-07-16 Expires: 2027-07-16 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: a34a4cb2daaf5e94db315e0ef9351e4012591854862e4734e4d1d1b426eac8b6 ## 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: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:12:47 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 00:51:51 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f804b-e7e2-721e-8f8f-af870daa1d14/ Wayback Machine: https://web.archive.org/web/*/ffiniponline.com crt.sh CT logs: https://crt.sh/?q=%25.ffiniponline.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ffiniponline.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ffiniponline.com URLhaus: https://urlhaus.abuse.ch/host/ffiniponline.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:13:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ffiniponline.com Safety Check — Phishing Detected The domain ffiniponline.com was registered on July 16, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently delegated to the Cloudflare nameservers joaquin.ns.cloudflare.com and lilyana.ns.cloudflare.com. DNS resolution points to the address 188.114.97.3, which is the sole hosting endpoint observed for this indicator. The domain appears on a single security blocklist, specifically PhishDestroy, indicating that at least one anti‑phishing service has flagged the domain as malicious. VirusTotal reports that the domain has been scanned by 95 independent vendors; none of the scanners returned a positive detection at the time of analysis, though the absence of detections does not constitute a safety assurance. No public Safe Browsing, Open Threat Exchange, SSL certificate, HTTP status, or trust‑score data are presently available for this host, and the page title has not been disclosed. Consequently, the current evidence set is limited to registration metadata, DNS infrastructure, blocklist presence, and vendor scan count. Defenders should treat ffiniponline.com as a potential phishing vector pending further investigation. Recommended mitigations include adding the domain and its resolving IP 188.114.97.3 to local blocklists, enforcing DNS‑level filtering, and monitoring for any future detections or content changes. Continuous re‑evaluation is advised, given the domain’s recent creation and active status as of the report date, July 20, 2026. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a34a4cb2daaf5e94db315e0ef9351e4012591854862e4734e4d1d1b426eac8b6 ## 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 (operator 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/ffiniponline.com/ JSON API: https://api.destroy.tools/v1/check?domain=ffiniponline.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: independent open-source threat-intelligence platform. Tracked: 196,186 domains (93,911 alive under monitoring, 26,790 confirmed neutralized). Site: https://phishdestroy.io