# PhishDestroy threat dossier — finance37-ab81.pro
================================================================

Fetched:   2026-06-17 22:34:27 UTC
Canonical: https://phishdestroy.io/domain/finance37-ab81.pro/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.165.168
Registrar:       NameCheap, Inc.
Registered:      2026-04-23
Expires:         2027-04-23
Page title:      404 Not Found

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-07-22
Status:     INVALID chain
Fingerprint: c043c25f710bca8f95aa0c5738deedde5973e115dc821e01c4e767ca6179025f

## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 16:30:30 UTC (by PhishDestroy tracker)
Last verified:     2026-06-18 00:27:42 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-17 17:04:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The finance37-ab81[.]pro domain is currently active and poses a threat as a potential phishing site. Its active status indicates that it is still operational and can be used for malicious activities. This domain may be used to trick users into revealing sensitive financial information.

Risk Indicators
- The domain has a suspicious top-level domain (TLD) and is relatively new
- The domain's page title '404 Not Found' may be an attempt to disguise its true purpose
- The domain's short lifespan and generic name are indicative of potential phishing activity

Technical Details
- Registrar: not available
- Hosting IP: 172.67.165.168
- Domain Created: 2026-06-17
- Page Title: 404 Not Found

Recommendations
- Be cautious of emails or links leading to this domain
- Avoid entering sensitive information on unfamiliar websites
- Report any suspicious activity related to this domain to the relevant authorities

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      c043c25f710bca8f95aa0c5738deedde5973e115dc821e01c4e767ca6179025f

## 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/finance37-ab81.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance37-ab81.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: 166,604 domains (14,838 alive under monitoring, 151,012 confirmed takedowns/dead). Site: https://phishdestroy.io