# PhishDestroy threat dossier — finance30-impedit58.pro
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Fetched:   2026-06-28 12:44:15 UTC
Canonical: https://phishdestroy.io/domain/finance30-impedit58.pro/

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

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

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-05-07
Expires:         2027-05-07

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-11 14:30:21 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-28 12:20:35 UTC
Neutralised:       2026-06-13 12:47:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 23:48:05 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-impedit58.pro, is identified as a credential harvesting platform targeting cryptocurrency wallet users. Analysis indicates the site impersonates legitimate wallet interfaces to trick visitors into entering private keys, recovery phrases, or login credentials. Once obtained, these credentials are used to drain funds from connected wallets, resulting in immediate financial loss for victims. The threat primarily affects users of decentralized finance (DeFi) platforms and self-custody wallet services.  Infrastructure analysis reveals the domain was registered on May 07, 2026, through NameCheap, Inc., a registrar frequently abused for malicious activity due to its accessibility and privacy features. The domain appears in 4 AlienVault OTX threat intelligence pulses and is flagged by 3 security blocklists, including high-confidence feeds. VirusTotal reports 3 out of 95 security vendors detect the domain as malicious, a low but notable ratio that suggests targeted or evasive phishing tactics. The domain has since been taken offline, though similar infrastructure may reappear under different names.  Users who visited finance30-impedit58.pro or entered sensitive information should assume compromise. Immediately disconnect any devices used to access the site from the internet and revoke all active wallet sessions. Rotate all credentials, including wallet passwords and recovery phrases, using a secure, offline device. Monitor connected wallets for unauthorized transactions and report any suspicious activity to the respective platform. If funds were transferred, file a report with local cybercrime authorities and provide transaction hashes as evidence. Enable multi-factor authentication on all accounts and consider using hardware wallets for enhanced security.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71

## 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-impedit58.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance30-impedit58.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: 171,556 domains (13,552 alive under monitoring, 157,543 confirmed takedowns/dead). Site: https://phishdestroy.io