# PhishDestroy threat dossier — finance31-et23.pro
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Fetched:   2026-06-27 19:41:52 UTC
Canonical: https://phishdestroy.io/domain/finance31-et23.pro/

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

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

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-04-17
Expires:         2027-04-17

## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:44 UTC (by PhishDestroy tracker)
Last verified:     2026-06-27 20:20:35 UTC
Neutralised:       2026-06-14 14:30:11 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:14:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, finance31-et23.pro, is identified as a cryptocurrency credential phishing site. Analysis indicates it operates as a fraudulent financial portal designed to harvest wallet login credentials, seed phrases, and private keys from unsuspecting users. The domain is currently offline, though prior activity suggests it impersonated legitimate cryptocurrency exchange or wallet services to deceive victims.  Infrastructure analysis reveals the domain was registered on April 17, 2026, through NameCheap, Inc. It appears on three security blocklists and is flagged by 3 of 95 security vendors on VirusTotal. Additional threat intelligence confirms its presence in one AlienVault OTX pulse. The domain has been actively blocked by multiple security layers, including browser-based wallet protection mechanisms and specialized anti-phishing tools.  The domain’s current offline status reduces immediate risk, though historical indicators warrant caution. Organizations and individuals are advised to add finance31-et23.pro to DNS blocklists and web filtering rules. End users should verify domain authenticity before entering credentials, particularly on financial or cryptocurrency-related sites. Security teams should monitor for related infrastructure, such as newly registered domains with similar naming patterns or shared hosting providers.

## 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-et23.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance31-et23.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io