# PhishDestroy threat dossier — finance35-et73.sbs
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Fetched:   2026-07-01 19:24:51 UTC
Canonical: https://phishdestroy.io/domain/finance35-et73.sbs/

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

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
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 14:29:46 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 20:20:36 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 21:15:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain finance35-et73.sbs is identified as a credential theft phishing site. This domain has been taken offline and is currently not active, but it was used to impersonate legitimate financial services to trick users into revealing sensitive information.

Analysis indicates that the domain was registered through NameCheap, Inc. and was created on June 11, 2026. The domain has been scanned on VirusTotal, resulting in 0/95 detections, suggesting it was not widely recognized by antivirus engines at the time of the scan. The domain appears on 3 security blocklists, indicating that it has been flagged by multiple security providers. Additionally, it was included in one threat intelligence pulse on AlienVault OTX.

The domain is currently offline, and while it is not actively being used, it remains a potential risk if it is reactivated. Users are advised to exercise caution and avoid interacting with this domain. Security teams should monitor for any reactivation and ensure that network defenses are updated to block traffic to this domain. Any suspicious activity related to this domain should be reported to relevant security authorities.

## 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/finance35-et73.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance35-et73.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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io