# PhishDestroy threat dossier — finance31-et30.pro
================================================================

Fetched:   2026-06-26 22:11:55 UTC
Canonical: https://phishdestroy.io/domain/finance31-et30.pro/

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

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

## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:32:52 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
----------------------------------------------------------------
[Generated: 2026-06-25 21:14:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain finance31-et30.pro has been identified as a generic phishing domain, specifically a fake login site. This type of threat is designed to trick users into entering their credentials, which can then be harvested by the attackers for unauthorized access to financial accounts or personal data.

Analysis indicates that the domain is currently flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus among security tools. The domain is registered through NameCheap, Inc., and was created on April 17, 2026. Infrastructure analysis reveals that the domain appears on 3 security blocklists, indicating a known history of malicious activity. The domain is also listed in 1 threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature. Google Safe Browsing (GSB) status is not explicitly mentioned, but the domain's presence on multiple blocklists suggests it may be flagged by GSB as well.

As of the latest assessment, the domain finance31-et30.pro is offline, which reduces the immediate risk of further attacks. However, the domain remains on several blocklists, suggesting that it was previously active and poses a potential threat if it becomes active again. It is recommended that users and organizations continue to monitor this domain and ensure that their security measures are up-to-date. Additionally, any credentials that may have been entered on this site should be changed immediately, and users should be educated on the signs of phishing attempts to prevent future incidents.

## 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/finance31-et30.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance31-et30.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