# PhishDestroy threat dossier — finance99-dicta4.sbs
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Fetched:   2026-07-22 06:27:16 UTC
Canonical: https://phishdestroy.io/domain/finance99-dicta4.sbs/

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

## DETECTION EVIDENCE
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VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, 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 23:49:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is finance99-dicta4.sbs a Fake Finance Login Scam?

This domain, finance99-dicta4.sbs, is actively flagged as a high-risk phishing site targeting financial credentials. Infrastructure analysis reveals it is hosted on IP 45.9.149.97, geolocated in the Netherlands under ASN provider NiceIT, and registered through NameCheap, Inc. The domain currently resolves to Cloudflare nameservers (carla.ns.cloudflare.com, troy.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. Despite returning an HTTP 200 status, the page title displays '404 Not Found,' suggesting either a placeholder, misconfiguration, or deliberate attempt to avoid detection while maintaining server accessibility.  The domain appears on three security blocklists (PhishDestroy, MetaMask, SEAL) and is flagged by 11 of 91 security vendors on VirusTotal, indicating broad consensus among threat intelligence sources. No specific brand or financial institution is confirmed in the available data, so the exact phishing target remains unconfirmed. However, the domain name and threat classification strongly suggest an intent to deceive users into entering login credentials or financial details.  Defenders should treat this domain as malicious and implement immediate blocking at the DNS, proxy, or endpoint level. Given its active status and Cloudflare protection, monitoring for changes in resolution or content is recommended. If this domain is encountered in logs or user reports, incident responders should investigate for credential theft, session hijacking, or follow-on malware delivery. No legitimate use case is identified, and the domain should be considered hostile until proven otherwise.

## 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/finance99-dicta4.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance99-dicta4.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