# PhishDestroy threat dossier — finance33-et39.sbs
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Fetched:   2026-06-25 21:56:26 UTC
Canonical: https://phishdestroy.io/domain/finance33-et39.sbs/

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

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, Sophos, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-06-11
Expires:         2027-06-11

## 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:    2026-06-14 14:29:42 UTC (by PhishDestroy tracker)
Last verified:     2026-06-25 21:16:02 UTC
Neutralised:       2026-06-14 14:30:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:15:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, finance33-et39.sbs, is identified as a generic phishing site. It poses a significant risk to users who may encounter it through malicious links or redirects, potentially leading to the theft of personal and financial information, as well as the installation of malware.

Analysis indicates that the domain was registered through NameCheap, Inc., on June 11, 2026. It has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting that while it is not universally recognized as malicious, it has raised enough suspicion to warrant caution. The domain appears on 3 security blocklists, including MetaMask, PhishDestroy, and SEAL, further highlighting its potential threat. Additionally, it has been included in 1 threat intelligence pulse on AlienVault OTX, indicating that it has been associated with known phishing activities.

Users who have visited or interacted with finance33-et39.sbs are advised to immediately change any passwords or sensitive information that may have been compromised. It is recommended to monitor financial accounts and credit reports for any unauthorized activity. Furthermore, users should run a full system scan using reputable antivirus software to detect and remove any potential malware. To prevent future exposure, users should be cautious of unsolicited emails and links, and verify the authenticity of websites before entering any personal data.

## 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/finance33-et39.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance33-et39.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: 170,022 domains (14,711 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io