# PhishDestroy threat dossier — finance37-in2.sbs
================================================================

Fetched:   2026-06-17 21:11:14 UTC
Canonical: https://phishdestroy.io/domain/finance37-in2.sbs/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3
Registrar:       NameCheap, Inc.
Registered:      2026-06-15
Expires:         2027-06-15
Page title:      404 Not Found
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 1fa7a7cb411c7698ffa1f5478f984cc62eee1ce05d2007dd3eaf93be05228e64

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-06-15 (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:     2026-06-17 20:27:05 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-17 16:54:19 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-in2[.]sbs domain is currently active and poses a threat as a potential phishing site. Its status as active indicates it is still operational and could be used for malicious activities. This domain may pose a risk to individuals' financial information.

Risk Indicators
- The domain is active and may be used for phishing
- The domain has a suspicious top-level domain and age
- The domain's page title '404 Not Found' may be an attempt to disguise its true purpose

Technical Details
- Registrar: not available
- Hosting IP: 188.114.96.3
- Domain Created: 2026-06-17
- Page Title: 404 Not Found

Recommendations
- Avoid interacting with the finance37-in2[.]sbs domain
- Be cautious of similar domains that may be used for phishing
- Keep financial information secure and monitor accounts for suspicious activity

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      1fa7a7cb411c7698ffa1f5478f984cc62eee1ce05d2007dd3eaf93be05228e64

## 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-in2.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance37-in2.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: 166,604 domains (20,863 alive under monitoring, 145,423 confirmed takedowns/dead). Site: https://phishdestroy.io