# PhishDestroy threat dossier — finance38-et81.pro
================================================================

Fetched:   2026-06-26 13:38:23 UTC
Canonical: https://phishdestroy.io/domain/finance38-et81.pro/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       NameCheap, Inc.
Registered:      2026-04-22
Expires:         2027-04-22

## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:42 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 12:20:35 UTC
Neutralised:       2026-06-14 14:30:14 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-25 21:14:40 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 cryptocurrency credential harvesting site targeting wallet login credentials and private keys. Analysis indicates a targeted phishing campaign designed to mimic legitimate decentralized finance platforms, with infrastructure tailored to deceive users into disclosing sensitive authentication details.  Infrastructure analysis reveals the domain finance38-et81.pro was registered on April 22, 2026, through NameCheap, Inc. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain as malicious. The domain appears on three distinct security blocklists and is referenced in one AlienVault OTX threat intelligence pulse. Current status indicates the domain has been taken offline, though prior activity was blocked by multiple reputation-based filters.  Mitigation against cryptocurrency credential harvesting requires multi-layered defenses. Network-level protections should include real-time domain reputation checks and automated blocking of newly registered domains exhibiting phishing indicators. Endpoint safeguards must enforce strict validation of wallet connections, requiring explicit user confirmation for any transaction or credential submission. Users should verify domain authenticity through official project documentation and cross-reference URLs with known legitimate sources before interacting with any platform requesting wallet access.

## 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-et81.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=finance38-et81.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: 170,435 domains (12,481 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io