# PhishDestroy threat dossier — finance30-et40.pro
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Fetched:   2026-06-26 22:16:54 UTC
Canonical: https://phishdestroy.io/domain/finance30-et40.pro/

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

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-05-19
Expires:         2027-05-19

## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:32:51 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 20:20:34 UTC
Neutralised:       2026-06-14 14:34:10 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:14:39 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-et40.pro, is identified as a crypto wallet drainer phishing site targeting users through fake wallet interfaces. Analysis indicates the site employs social engineering tactics to trick victims into connecting wallets, enabling unauthorized transaction signing and fund theft. No specific brand impersonation or known drainer kit signatures were observed, though the infrastructure aligns with common wallet-draining campaigns.  Infrastructure analysis reveals the domain was registered on May 19, 2026, through NameCheap, Inc., a registrar frequently associated with malicious domains. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while it appears on 3 distinct security blocklists. The domain is currently offline, though historical records show no association with Google Safe Browsing (GSB) alerts. No linked IP addresses or hosting providers were identified in available threat intelligence.  The domain has been taken offline, likely due to enforcement actions or infrastructure takedowns, and is blocked by multiple security feeds. Despite its inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations are advised to update blocklists with the domain and monitor for related indicators, including wallet addresses or transaction hashes associated with the drainer. Users should revoke permissions for any connected wallets and review transaction histories for unauthorized activity.

## 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/finance30-et40.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance30-et40.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: 170,621 domains (12,221 alive under monitoring, 158,011 confirmed takedowns/dead). Site: https://phishdestroy.io