# PhishDestroy threat dossier — finance-portfolio.icu
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Fetched:   2026-07-31 21:08:42 UTC
Canonical: https://phishdestroy.io/domain/finance-portfolio.icu/

## 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:      5/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.187.89 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-23
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     WE1
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: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:58 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:58 UTC (abuse notice filed)
Last verified:     2026-07-31 20:21:07 UTC
Neutralised:       2026-04-22 08:40:19 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/019c8a9f-ebb6-714b-914d-03499099d861/
Wayback Machine:  https://web.archive.org/web/*/finance-portfolio.icu
crt.sh CT logs:   https://crt.sh/?q=%25.finance-portfolio.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finance-portfolio.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/finance-portfolio.icu
URLhaus:          https://urlhaus.abuse.ch/host/finance-portfolio.icu/

## ANALYST NARRATIVE
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[Generated: 2026-07-24 03:11:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

finance-portfolio.icu Generic Phishing Site

The domain finance-portfolio.icu was registered on February 23, 2026 and is currently taken offline. DNS resolution points to 172.67.187.89, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The site presents a 404 Not Found page title, indicating that no landing content is presently served. An SSL certificate labeled WE1 is in place, showing that TLS was configured despite the lack of active content.

Reputation scoring is extremely low, with Gridinsoft assigning a trust score of 0 out of 100. VirusTotal scans report that five of ninety‑three security vendors flagged the domain, suggesting that at least a minority of AV engines detected malicious characteristics. The domain is listed on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the view that it has been used for phishing‑related activity.

While the specific brand or service being impersonated has not been identified in the available intelligence, the combination of a newly created domain, Cloudflare hosting, low trust rating, and multiple blocklist entries aligns with typical infrastructure used for credential‑harvesting or fraud campaigns. Defenders should continue to block finance-portfolio.icu at perimeter controls, monitor for any future DNS resolution changes, and update intrusion‑detection signatures to include the associated IP address and SSL fingerprint. Because the site is offline, there is no immediate payload to analyze, but the observed indicators warrant inclusion in threat‑intel feeds and ongoing watchlists for potential re‑activation.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/finance-portfolio.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=finance-portfolio.icu
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: 196,671 domains (84,390 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io