# PhishDestroy threat dossier — finance36-et12.pro
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Fetched:   2026-06-27 09:56:30 UTC
Canonical: https://phishdestroy.io/domain/finance36-et12.pro/

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

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-05-15
Expires:         2027-05-15

## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:44 UTC (by PhishDestroy tracker)
Last verified:     2026-06-27 08:20:34 UTC
Neutralised:       2026-06-14 14:30:14 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:14:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, finance36-et12.pro, is identified as a cryptocurrency phishing site designed to deceive users into disclosing sensitive financial information, such as wallet credentials or private keys. Phishing sites of this nature often mimic legitimate financial platforms, using social engineering tactics to trick victims into entering login details or transferring assets to attacker-controlled wallets. The intent is typically to steal funds or gain unauthorized access to cryptocurrency accounts, leading to immediate financial loss and potential long-term compromise of personal data.  Analysis indicates that finance36-et12.pro was registered on May 15, 2026, through NameCheap, Inc., a registrar frequently associated with newly created malicious domains. The domain is flagged by 4 out of 95 security vendors on VirusTotal, a detection rate that underscores its classification as a confirmed phishing threat. Additionally, the domain appears on three security blocklists and has been referenced in one threat intelligence pulse, further corroborating its malicious nature. Infrastructure analysis reveals the domain was recently taken offline, likely due to enforcement actions or the completion of its malicious campaign.  If you visited finance36-et12.pro or interacted with its content, immediate action is required to mitigate potential risks. First, disconnect any devices used to access the site from the internet to prevent further data exfiltration. Next, revoke any permissions granted to wallet extensions or applications linked to the domain, and transfer any remaining assets to a new, secure wallet. Monitor all financial accounts for unauthorized transactions and enable multi-factor authentication where available. If credentials were entered, assume they are compromised and update passwords for all associated accounts. Report the incident to relevant financial platforms and consider filing a report with local cybercrime authorities to aid in tracking and mitigating the threat.

## 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/finance36-et12.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance36-et12.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: 170,810 domains (12,469 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io