# PhishDestroy threat dossier — finance36-et35.sbs ================================================================ Fetched: 2026-06-30 01:23:40 UTC Canonical: https://phishdestroy.io/domain/finance36-et35.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NameCheap, Inc. Registered: 2026-06-09 Expires: 2027-06-09 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:29:43 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-14 14:30:13 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [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.] The domain finance36-et35.sbs has been identified as a crypto drainer phishing site targeting users of decentralized finance platforms. Analysis indicates this infrastructure was designed to mimic legitimate wallet interfaces, tricking victims into authorizing malicious transactions that siphon cryptocurrency assets. The domain is currently offline, though prior activity suggests it was operational for a limited period before detection and takedown efforts commenced. Infrastructure analysis reveals the domain was registered through NameCheap, Inc. on June 09, 2026, an unusually future-dated creation that may indicate falsified registration records or delayed deployment tactics. Security telemetry shows the domain was flagged by 1 of 95 vendors on VirusTotal, a relatively low detection rate that aligns with the use of novel or obfuscated payloads. The domain appears on three security blocklists, including entries from major threat intelligence platforms, and was referenced in a single AlienVault OTX pulse, suggesting limited but targeted distribution. No associated IP addresses or hosting providers were publicly attributed at the time of analysis, though historical DNS records may reveal transient hosting patterns typical of phishing campaigns. Current risk assessment classifies finance36-et35.sbs as elevated due to its confirmed crypto drainer functionality and prior blocklisting by multiple security entities. While the domain is offline, residual risk remains for users who may have interacted with it during its active phase. Organizations and individuals are advised to verify wallet transaction histories for unauthorized approvals or token transfers, particularly those involving decentralized applications. Network-level protections should be updated to include this domain in deny lists, and users should be educated on identifying crypto drainer tactics, such as unexpected signature requests or unfamiliar contract interactions. Monitoring for re-registration or similar domain variants (e.g., finance36-et36.sbs) is recommended, as threat actors often recycle infrastructure patterns. ## 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/finance36-et35.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=finance36-et35.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io