# PhishDestroy threat dossier — finance31-ab11.pro
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Fetched:   2026-06-17 21:13:12 UTC
Canonical: https://phishdestroy.io/domain/finance31-ab11.pro/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     earl.ns.cloudflare.com, jule.ns.cloudflare.com
Registered:      2026-04-21
Expires:         2027-04-21
Page title:      404 Not Found
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: 890a3004629893bc0257ee56cde044b6fb07c67506e02a925134b6197c655aad

## 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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Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 15:51:54 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 15:22:25 UTC (abuse notice filed)
Last verified:     2026-06-17 22:48:00 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed5d9-06d5-769d-b924-3dfdebbaf414/
URLQuery:         https://urlquery.net/report/59b5f10d-6c11-4dee-a991-b6cd20669d70
Wayback Machine:  https://web.archive.org/web/*/finance31-ab11.pro
crt.sh CT logs:   https://crt.sh/?q=%25.finance31-ab11.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finance31-ab11.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/finance31-ab11.pro
URLhaus:          https://urlhaus.abuse.ch/host/finance31-ab11.pro/

## ANALYST NARRATIVE
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[Generated: 2026-06-17 15:54:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
finance31-ab11[.]pro is an active domain posing a threat to users' financial information. It was first detected by PhishDestroy on 2026-06-17. The domain is currently active and may be used for malicious activities.

Risk Indicators
- Active status indicates potential for ongoing phishing attacks
- Recent creation and detection suggest emerging threat
- Suspicious top-level domain (.pro) may indicate malicious intent

Technical Details
- Registrar: NameCheap, Inc.
- Hosting IP: 188.114.96.3

Recommendations
- Avoid interacting with finance31-ab11[.]pro
- Be cautious of similar domains with suspicious TLDs
- Report any suspicious activity to PhishDestroy

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-A40A87
TLS cert SHA-256:      890a3004629893bc0257ee56cde044b6fb07c67506e02a925134b6197c655aad

## 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/finance31-ab11.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance31-ab11.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: 166,604 domains (20,863 alive under monitoring, 145,423 confirmed takedowns/dead). Site: https://phishdestroy.io