# PhishDestroy threat dossier — finacne.us
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Fetched:   2026-06-22 01:00:45 UTC
Canonical: https://phishdestroy.io/domain/finacne.us/

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

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      94.23.162.163 (FR, Gravelines)
Hosting org:     AS16276 OVH SAS
Registrar:       Key-Systems GmbH
Nameservers:     ns1.emailverification.info, ns2.emailverification.info
Registered:      2026-02-06
Expires:         2027-02-06

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 09:57:18 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 08:02:47 UTC (abuse notice filed)
Last verified:     2026-06-22 02:47:14 UTC
Neutralised:       2026-06-21 12:19:18 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee407-532c-76e4-b438-dc637a3096af/
URLQuery:         https://urlquery.net/report/3176cdcf-b3ef-40a3-b000-54dcebf47253
Wayback Machine:  https://web.archive.org/web/*/finacne.us
crt.sh CT logs:   https://crt.sh/?q=%25.finacne.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finacne.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/finacne.us
URLhaus:          https://urlhaus.abuse.ch/host/finacne.us/

## ANALYST NARRATIVE
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[Generated: 2026-06-20 10:34:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain finacne[.]us is currently active and poses a threat as a potential phishing site. It has been flagged by multiple security vendors as malicious. This status indicates a significant risk to users who may interact with the domain.

Risk Indicators
- 15 of 91 vendors on VirusTotal flag the domain as malicious
- The domain is actively being used for phishing, targeting financial information
- The domain's young age and suspicious TLD may indicate malicious intent

Technical Details
- Registrar: Key-Systems GmbH
- Hosting IP: 94.23.162.163

Recommendations
- Avoid interacting with finacne[.]us and report any suspicious activity
- Use reputable antivirus software to detect and block malicious domains
- Be cautious of emails or messages with links to unfamiliar or suspicious domains

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-3D34EF

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/finacne.us/
JSON API:          https://api.destroy.tools/v1/check?domain=finacne.us
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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io