# PhishDestroy threat dossier — finance33-et87.pro ================================================================ Fetched: 2026-07-02 05:05:52 UTC Canonical: https://phishdestroy.io/domain/finance33-et87.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## 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: 2026-04-16 Expires: 2027-04-16 ## 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: 2026-04-16 (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: 2026-07-02 04:20:34 UTC Neutralised: 2026-06-14 14:30:26 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:15:09 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-et87.pro, is flagged as a generic phishing site targeting cryptocurrency wallet credentials. Analysis indicates no direct association with known brand impersonation or drainer kits, though the infrastructure aligns with credential-harvesting campaigns. The domain exhibits characteristics typical of opportunistic phishing operations, likely designed to deceive users into submitting private keys or recovery phrases under false pretenses. Infrastructure analysis reveals the following technical indicators: VirusTotal detection score of 3/95 security vendors, registration through NameCheap, Inc., and presence on 3 distinct security blocklists. The domain was created on April 16, 2026, and has not been observed in Google Safe Browsing (GSB) datasets. No associated IP addresses or hosting providers have been confirmed in public threat feeds, though passive DNS analysis suggests ephemeral hosting patterns consistent with bulletproof infrastructure. Current status indicates the domain has been taken offline, likely due to enforcement actions by registrars or hosting providers. Despite its offline state, residual risk remains for users who may have interacted with the domain prior to takedown. Response actions include continued monitoring for domain resurgence or re-registration under similar naming conventions. Organizations are advised to update blocklists with this domain and conduct retrospective log analysis for any prior connections. Users should revoke permissions for any wallet applications linked to this domain and rotate credentials for associated accounts. ## 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/finance33-et87.pro/ JSON API: https://api.destroy.tools/v1/check?domain=finance33-et87.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io