# PhishDestroy threat dossier — finance38-et10.pro
================================================================

Fetched:   2026-06-29 08:18:46 UTC
Canonical: https://phishdestroy.io/domain/finance38-et10.pro/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       NameCheap, Inc.
Registered:      2026-04-17
Expires:         2027-04-17

## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:45 UTC (by PhishDestroy tracker)
Last verified:     2026-06-29 08:20:35 UTC
Neutralised:       2026-06-14 14:30:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-25 21:14:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is flagged as an elevated-risk crypto drainer phishing site, designed to harvest wallet credentials and drain cryptocurrency assets from victims. Analysis indicates the infrastructure was specifically engineered for credential theft and unauthorized transaction signing, a common tactic in wallet-draining attacks targeting decentralized finance users.

Infrastructure analysis reveals the domain was registered on April 17, 2026, through NameCheap, Inc., a registrar frequently associated with phishing operations. Security vendors on VirusTotal detected the domain at a rate of 3/95, while it appears on three independent security blocklists. AlienVault OTX records the domain in one threat intelligence pulse, and it has been proactively blocked by multiple wallet security providers. The domain is currently offline, though historical DNS records may still pose residual risks.

To mitigate exposure, users should verify wallet addresses before signing transactions and revoke any suspicious smart contract approvals linked to this domain. Security teams are advised to add the domain to blocklists and monitor for related infrastructure, including subdomains or newly registered lookalike domains. Wallet providers should flag transactions originating from or interacting with this domain’s historical IP ranges to prevent asset loss.

## 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/finance38-et10.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance38-et10.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: 172,383 domains (13,683 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io