# PhishDestroy threat dossier — finance38-in21.sbs
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Fetched:   2026-06-17 21:20:26 UTC
Canonical: https://phishdestroy.io/domain/finance38-in21.sbs/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

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

## INFRASTRUCTURE
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IP address:      104.21.31.240 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     earl.ns.cloudflare.com, jule.ns.cloudflare.com
Registered:      2026-06-11
Expires:         2027-06-11
Page title:      404 Not Found
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: c03cba089bf737e0cf289486cdf6460deff77701a1b4c9e5adb44b3fa9b29273

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

## 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:    2026-06-17 15:55:16 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 15:23:34 UTC (abuse notice filed)
Last verified:     2026-06-17 20:30:48 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed5dc-3308-71b8-a7f1-dcd922c210a6/
URLQuery:         https://urlquery.net/report/8dce9e69-bad8-44ae-9a7d-9a2bb36634d8
Wayback Machine:  https://web.archive.org/web/*/finance38-in21.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.finance38-in21.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finance38-in21.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/finance38-in21.sbs
URLhaus:          https://urlhaus.abuse.ch/host/finance38-in21.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-06-17 16:04:09 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 finance38-in21[.]sbs domain is currently active and poses a threat to users as a potential phishing site. It was first detected by PhishDestroy on 2026-06-17. This domain may be used to deceive users into revealing sensitive financial information.

Risk Indicators
- Active status indicates potential ongoing phishing activity
- Recent creation and detection suggest a newly launched phishing campaign
- Lack of legitimate content, as indicated by the 404 Not Found page title, raises suspicions

Technical Details
- Registrar: NAMECHEAP INC
- Hosting IP: 104.21.31.240
- Domain Created: 2026-06-11
- Page Title: 404 Not Found

Recommendations
- Avoid interacting with the finance38-in21[.]sbs domain
- Be cautious of emails or links that direct to this domain
- Report any suspicious activity to PhishDestroy for further analysis

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-B137BC
TLS cert SHA-256:      c03cba089bf737e0cf289486cdf6460deff77701a1b4c9e5adb44b3fa9b29273

## 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-in21.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance38-in21.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