# PhishDestroy threat dossier — finance37-ut23.sbs
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Fetched:   2026-06-23 11:22:22 UTC
Canonical: https://phishdestroy.io/domain/finance37-ut23.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.36.184
Registrar:       NameCheap, Inc.
Nameservers:     ["earl.ns.cloudflare.com", "jule.ns.cloudflare.com"]
Registered:      2026-06-17
Expires:         2027-05-26
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-24
Status:     INVALID chain
Fingerprint: 618d6689a13554635bc093b5b01657f76d25362e3215e084d2d0818706e03572

## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 16:30:29 UTC (by PhishDestroy tracker)
Last verified:     2026-06-23 12:20:34 UTC
Neutralised:       2026-06-18 00:14:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:34:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies finance37-ut23.sbs as a domain that poses a significant generic_phishing threat, where attackers attempt to deceive users into divulging sensitive information by masquerading as a legitimate financial entity. 

The evidence supporting this assessment includes the fact that 10 out of 95 security vendors on VirusTotal flag this domain, it was registered through NameCheap, Inc., and created on June 17, 2026, furthermore, it appears on 3 security blocklists, underscoring the severity of the threat it poses. 

If users have visited finance37-ut23.sbs, they should immediately check their accounts for any suspicious activity and change their passwords as a precautionary measure, given that this domain has been taken offline but may have already compromised user data during its operational period, thus emphasizing the need for vigilance and prompt action to mitigate potential harm.

## EVIDENCE HASHES
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Favicon MD5:       a976d227e5d1dcf62f5f7e623211dd1b
TLS cert SHA-256:      618d6689a13554635bc093b5b01657f76d25362e3215e084d2d0818706e03572

## 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/finance37-ut23.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance37-ut23.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: 168,335 domains (12,411 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io