# PhishDestroy threat dossier — finance91-illo18.sbs
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Fetched:   2026-07-22 06:26:32 UTC
Canonical: https://phishdestroy.io/domain/finance91-illo18.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:      10/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      45.9.149.97 (NL, Amsterdam)
ASN:             AS49447 Nice IT Services Group Inc.
Hosting org:     NiceIT
Registrar:       NameCheap, Inc.
Nameservers:     ["carla.ns.cloudflare.com", "troy.ns.cloudflare.com"]
Page title:      404 Not Found
HTTP response:   200

## 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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First detected:    2026-07-19 12:38:26 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 08:20:23 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:54:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

finance91-illo18.sbs Generic Phishing Alert

The domain finance91-illo18.sbs is currently active and has been classified as a generic phishing site. Infrastructure analysis shows the domain resolves to IP 45.9.149.97, which is geolocated to the Netherlands and associated with the NiceIT hosting provider. The domain is hosted on Cloudflare DNS using the name servers carla.ns.cloudflare.com and troy.ns.cloudflare.com, and it was registered through NameCheap, Inc. HTTP requests to the domain return a 200 status code, yet the page title returned is "404 Not Found," indicating a possible attempt to disguise the response. The domain is listed on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report that 10 of 91 security vendors have flagged the domain, reinforcing the malicious assessment. Defenders should add finance91-illo18.sbs to firewall deny lists, monitor DNS queries for the associated IP, and review any inbound traffic for indicators of credential harvesting. Continuous re‑evaluation is advised, as the domain remains active and may evolve its payload or landing pages.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       a976d227e5d1dcf62f5f7e623211dd1b

## 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 (operator 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/finance91-illo18.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance91-illo18.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: independent open-source threat-intelligence platform.
Tracked: 187,722 domains (57,299 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io