# PhishDestroy threat dossier — finance38-et86.sbs
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Fetched:   2026-06-25 16:25:33 UTC
Canonical: https://phishdestroy.io/domain/finance38-et86.sbs/

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

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

## INFRASTRUCTURE
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Registrar:       NameCheap, Inc.
Registered:      2026-06-11
Expires:         2027-06-11

## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:43 UTC (by PhishDestroy tracker)
Last verified:     2026-06-25 16:20:35 UTC
Neutralised:       2026-06-14 14:30:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:38:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain finance38-et86.sbs has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency wallet credentials and drain funds. As of the latest analysis, this domain is offline, meaning it is no longer accessible. While no specific brand impersonation was detected, the domain's structure and registration details suggest it was crafted to deceive users seeking financial services.

Technical indicators paint a clear picture of risk. VirusTotal data shows that 5 out of 95 security vendors flagged this domain as malicious, a significant detection rate. The domain was registered through NameCheap, Inc., a popular registrar often abused by threat actors, and was created on June 11, 2026. It appears on three separate security blocklists and was found in one threat intelligence pulse from AlienVault OTX. These factors collectively support an elevated risk level, indicating a high likelihood of malicious intent.

Given that the domain is now offline, the immediate threat is mitigated, but users who may have interacted with it should take precautions. PhishDestroy recommends checking for any unauthorized transactions on cryptocurrency wallets and enabling two-factor authentication on all financial accounts. Avoid visiting similar domains with unusual TLDs like .sbs, and always verify website legitimacy through official channels before entering sensitive information.

## 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/finance38-et86.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance38-et86.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: 169,971 domains (16,059 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io