# PhishDestroy threat dossier — finance31-ut78.sbs
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Fetched:   2026-06-17 22:36:26 UTC
Canonical: https://phishdestroy.io/domain/finance31-ut78.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 64/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: ESET, Kaspersky, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.166.202
Registrar:       NameCheap, Inc.
Registered:      2026-06-11
Expires:         2027-06-11
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: 9804ffcd67544e5c4b677029bd3f96ee33e34efc661143f4dd527b8ba935b5e1

## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 16:30:32 UTC (by PhishDestroy tracker)
Last verified:     2026-06-18 00:27:42 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-17 16:34:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The finance31-ut78[.]sbs domain is an active phishing site, posing a significant threat to users' financial information. It was created on 2026-06-17 and remains active. This domain is likely to be used for malicious activities.

Risk Indicators
- The domain is recently created, which is a common trait among phishing sites
- The domain's top-level domain and age are suspicious
- The domain's creation date suggests it may be part of a larger phishing campaign

Technical Details
- Domain Created: 2026-06-17

Recommendations
- Avoid interacting with the finance31-ut78[.]sbs domain
- Be cautious of similar domains with slight variations in the name
- Report any suspicious activity related to this domain to the relevant authorities

## EVIDENCE HASHES
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TLS cert SHA-256:      9804ffcd67544e5c4b677029bd3f96ee33e34efc661143f4dd527b8ba935b5e1

## 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-ut78.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance31-ut78.sbs
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 (14,838 alive under monitoring, 151,012 confirmed takedowns/dead). Site: https://phishdestroy.io