# PhishDestroy threat dossier — finance36-et30.sbs
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Fetched:   2026-06-27 11:41:25 UTC
Canonical: https://phishdestroy.io/domain/finance36-et30.sbs/

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

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, 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 14:29:47 UTC (by PhishDestroy tracker)
Last verified:     2026-06-27 12:20:35 UTC
Neutralised:       2026-06-14 14:30:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:15:01 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-et30.sbs, is flagged as a credential phishing endpoint targeting financial service users. Analysis indicates the infrastructure was actively serving phishing content designed to harvest login credentials, though no specific brand impersonation has been confirmed. The domain is currently offline, reducing immediate exposure risk.  Infrastructure analysis reveals the domain was registered on June 11, 2026, through NameCheap, Inc. Security vendors detected malicious activity, with 4 of 95 engines on VirusTotal flagging the domain as malicious. The domain appears on 3 security blocklists and has been included in 1 threat intelligence pulse within AlienVault OTX. Additional protective measures include blocking by multiple security frameworks, though no associated IP addresses or hosting providers have been publicly documented.  The domain has been taken offline, mitigating active threats. Organizations should verify internal logs for connections to finance36-et30.sbs between June 11 and its deactivation. Security teams are advised to update blocklists with this domain and monitor for related infrastructure, including newly registered domains under the same registrar or hosting patterns. If credential exposure is suspected, affected accounts should initiate password resets and enable multi-factor authentication where available.

## 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-et30.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance36-et30.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: 170,827 domains (12,696 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io