# PhishDestroy threat dossier — finance30-et2.pro ================================================================ Fetched: 2026-06-28 13:26:37 UTC Canonical: https://phishdestroy.io/domain/finance30-et2.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Gridinsoft, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameCheap, Inc. Nameservers: ["earl.ns.cloudflare.com", "jule.ns.cloudflare.com"] Registered: 2026-06-17 Expires: 2027-05-15 Page title: 404 Not Found HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-13 Status: INVALID chain Fingerprint: a30908daaa2e95d74019243c74ab93be238604fb66b888546d76bc40876a8d37 ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 16:30:27 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 12:20:35 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:29:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, finance30-et2.pro, is flagged as a high-risk generic phishing threat targeting users of financial portals. Analysis indicates the infrastructure is designed to mimic legitimate banking or investment platforms, likely harvesting credentials and facilitating unauthorized transactions. No specific brand impersonation or drainer kit signatures have been confirmed at this time, though the domain structure suggests a focus on financial fraud. Infrastructure analysis reveals the domain resolves to IP address 188.114.97.3 and was registered on June 17, 2026, through NameCheap, Inc. VirusTotal detection shows 3 out of 95 security vendors have flagged the domain as malicious. The domain appears on three security blocklists and is currently blocked by multiple threat intelligence feeds. The SSL certificate is issued by Let's Encrypt (serial number E8), a common choice for both legitimate and malicious domains due to its accessibility. As of the latest assessment, finance30-et2.pro remains active, serving a 404 Not Found page, which may indicate a placeholder or dormant phase of the campaign. Response actions include monitoring for renewed activity, such as the deployment of phishing pages or redirection to secondary malicious infrastructure. The remaining risk is classified as high due to the domain's unresolved status, prior blocklist inclusion, and potential for credential theft or financial fraud. Organizations are advised to block the domain at the DNS level and monitor for connections to the associated IP address. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a30908daaa2e95d74019243c74ab93be238604fb66b888546d76bc40876a8d37 ## 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/finance30-et2.pro/ JSON API: https://api.destroy.tools/v1/check?domain=finance30-et2.pro 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: 171,692 domains (13,684 alive under monitoring, 157,543 confirmed takedowns/dead). Site: https://phishdestroy.io