# PhishDestroy threat dossier — finance31-et77.pro ================================================================ Fetched: 2026-06-27 19:41:21 UTC Canonical: https://phishdestroy.io/domain/finance31-et77.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Registrar: NameCheap, Inc. Registered: 2026-05-22 Expires: 2027-05-22 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:29:48 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-06-14 14:30:17 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:15:10 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-et77.pro is identified as a crypto wallet drainer phishing site, currently offline. Analysis indicates this infrastructure was designed to harvest cryptocurrency wallet credentials and execute unauthorized transactions by impersonating legitimate wallet interfaces. No specific brand impersonation was confirmed, though the technical indicators align with generic wallet-draining campaigns. Infrastructure analysis reveals the domain was created on May 22, 2026, and registered through NameCheap, Inc. It is flagged by 3 of 95 security vendors on VirusTotal, with detection focusing on malicious URL categorization. The domain appears on three independent security blocklists and was included in one AlienVault OTX threat intelligence pulse. No associated IP address or hosting provider was explicitly linked in available data, though the creation date and registrar choice are consistent with short-lived phishing operations. Current status indicates the domain has been taken offline, likely due to enforcement actions or infrastructure changes. Organizations and individuals are advised to verify wallet interactions through official channels only, implement domain-based blocking for finance31-et77.pro in security controls, and monitor for related indicators in historical logs. Security teams should correlate this domain with other wallet-draining campaigns using the unique seed 4668b8 for cross-referencing in threat intelligence platforms. ## 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-et77.pro/ JSON API: https://api.destroy.tools/v1/check?domain=finance31-et77.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