# PhishDestroy threat dossier — finance98-officia62.sbs
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Fetched:   2026-07-22 05:03:32 UTC
Canonical: https://phishdestroy.io/domain/finance98-officia62.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:      11/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, 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 06:02:03 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 23:49:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

finance98-officia62.sbs: Confirmed Phishing Site

Analysis of finance98-officia62.sbs on 19 July 2026 shows that the domain resolves to the IPv4 address 45.9.149.97, hosted in the Netherlands and serviced by Cloudflare nameservers carla.ns.cloudflare.com and troy.ns.cloudflare.com. Registration was performed through NameCheap, Inc., and the domain currently appears on three publicly‑known security blocklists. It is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal reports that 11 of 91 scanned security vendors flag the domain as malicious, corroborating the blocklist observations. HTTP requests return a 200 status code while the page title reported by the scanner is “404 Not Found”, indicating a possible decoy or misconfiguration. The site is classified as a high‑risk generic phishing operation and remains active at the time of assessment. No visual or credential‑capture page has been observed, so the exact phishing lure remains unknown. Defenders should immediately add finance98‑officia62.sbs to DNS and URL filtering policies, ensure that outbound traffic to the associated IP 45.9.149.97 is denied, and monitor for any future resolution changes. Continuous reconciliation with blocklist updates and periodic re‑scanning on VirusTotal are recommended to track 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/finance98-officia62.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance98-officia62.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: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io