# PhishDestroy threat dossier — finance1.expensenotifications.com
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Fetched:   2026-06-22 01:56:57 UTC
Canonical: https://phishdestroy.io/domain/finance1.expensenotifications.com/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6)

## DETECTION EVIDENCE
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VirusTotal:      17/91 security vendors flagged this domain
  Flagging vendors: BitDefender, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, MalwareURL, SOCRadar, Sophos, URLQuery, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      13.210.89.195
Registrar:       MarkMonitor Inc.
Nameservers:     ["ns-1072.awsdns-06.org", "ns-1860.awsdns-40.co.uk", "ns-292.awsdns-36.com", "ns-541.awsdns-03.net"]
Page title:      404 - Quick Tip | Cofense

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: 4018a0810195f10694f85994675aea650fc44a9a95bbeea68ce1f7609ad9e805
Subject Alternative Names (related infrastructure — often same operator):
  - expensenotifications.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-09 05:31:34 UTC (by PhishDestroy tracker)
First reported:    2026-06-07 02:11:19 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-06-11 03:46:09 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:41:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies finance1.expensenotifications.com as a high-risk domain that poses a brand impersonation threat, where attackers impersonate Binance to deceive users. 

 This domain was flagged due to its malicious behavior, with 17 out of 95 security vendors on VirusTotal detecting it, and it resolves to IP 13.210.89.195, indicating a potential threat to users. 

 If you visited finance1.expensenotifications.com, it is essential to take immediate action, such as changing your passwords and monitoring your accounts for any suspicious activity, to protect yourself from potential harm, as this domain is still active and poses a significant risk to users.

## EVIDENCE HASHES
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TLS cert SHA-256:      4018a0810195f10694f85994675aea650fc44a9a95bbeea68ce1f7609ad9e805

## 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/finance1.expensenotifications.com/
JSON API:          https://api.destroy.tools/v1/check?domain=finance1.expensenotifications.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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io