# PhishDestroy threat dossier — fi-money.com ================================================================ Fetched: 2026-06-29 10:30:35 UTC Canonical: https://phishdestroy.io/domain/fi-money.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.243.5 (US, Seattle) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: ns07.domaincontrol.com, ns08.domaincontrol.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: fi-money.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: ebd8755f44d1ffbb5275615ad29692f87c66e2b23fcae3ef1be00bc97ccec3ed Subject Alternative Names (related infrastructure — often same operator): - www.fi-money.com ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 07:49:18 UTC (by PhishDestroy tracker) First reported: 2026-06-27 05:51:24 UTC (abuse notice filed) Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-27 12:01:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f079e-32ea-776e-a0b6-ce303e178066/ URLQuery: https://urlquery.net/report/203a9635-92cd-4462-b74e-b2adb2f20615 Wayback Machine: https://web.archive.org/web/*/fi-money.com crt.sh CT logs: https://crt.sh/?q=%25.fi-money.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fi-money.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fi-money.com URLhaus: https://urlhaus.abuse.ch/host/fi-money.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 07:55:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, fi-money.com, is actively involved in a crypto drainer operation targeting users of financial platforms. Analysis indicates the site mimics legitimate cryptocurrency or banking interfaces to trick visitors into connecting wallets or entering sensitive credentials, enabling unauthorized fund transfers. The threat specifically focuses on draining digital assets from connected wallets, a tactic increasingly observed in targeted phishing campaigns against crypto users. Infrastructure analysis reveals the domain was registered on June 25, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 76.223.105.230. Despite its active status, the domain has not been flagged by security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is also issued by GoDaddy.com, providing a false sense of legitimacy. No blocklist entries or prior malicious associations were identified at the time of this analysis, though the domain's future-dated registration raises additional suspicion. Users who have visited fi-money.com or interacted with its content should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor transaction histories for unauthorized activity and consider replacing compromised wallet addresses. If credentials were entered, reset passwords for all linked accounts and enable multi-factor authentication where available. Given the domain's unverified status and lack of detections, users are advised to treat any communication or service claims from this domain as fraudulent. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-77C5FF Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: ebd8755f44d1ffbb5275615ad29692f87c66e2b23fcae3ef1be00bc97ccec3ed ## 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/fi-money.com/ JSON API: https://api.destroy.tools/v1/check?domain=fi-money.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: 172,441 domains (12,779 alive under monitoring, 159,095 confirmed takedowns/dead). Site: https://phishdestroy.io