# PhishDestroy threat dossier — finance96-aut61.sbs
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Fetched:   2026-07-22 10:32:45 UTC
Canonical: https://phishdestroy.io/domain/finance96-aut61.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:      8/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, G-Data, Gridinsoft, 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 12:38:34 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 12:22:37 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:10:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Finance96-aut61.sbs – Generic Phishing Threat

The domain finance96-aut61.sbs is actively serving a generic phishing campaign as of July 19, 2026. Infrastructure analysis shows the domain resolves to IP 45.9.149.97, which is geolocated to the Netherlands and is associated with the NiceIT hosting provider. The domain is delegated to Cloudflare name servers (carla.ns.cloudflare.com and troy.ns.cloudflare.com) and is listed on three security blocklists. It has been blocked by PhishDestroy, MetaMask and SEAL, and VirusTotal reports that eight of ninety‑one scanned security vendors flagged the domain as malicious. The HTTP response returned a 200 status code while the page title reports “404 Not Found,” suggesting a potentially deceptive content delivery technique. Registration was performed via NameCheap, Inc. No additional characteristics such as the targeted brand or malicious payload have been disclosed, leaving the exact phishing vector uncertain. Defenders should continue to block the domain and the associated IP address, monitor for any changes in DNS resolution, and consider adding the domain to internal allow‑list exclusions. Ongoing observation of related network traffic and periodic re‑scans with VirusTotal are advised to capture any evolution of the threat.

## 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/finance96-aut61.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance96-aut61.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: 187,934 domains (57,402 alive under monitoring, 128,899 confirmed takedowns/dead). Site: https://phishdestroy.io