# PhishDestroy threat dossier — finance99-et54.sbs ================================================================ Fetched: 2026-06-26 09:54:18 UTC Canonical: https://phishdestroy.io/domain/finance99-et54.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, Sophos, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NameCheap, Inc. Registered: 2026-06-03 Expires: 2027-06-03 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:29:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 08:20:34 UTC Neutralised: 2026-06-14 14:30:16 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:15:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates the domain finance99-et54.sbs was used as generic_phishing infrastructure. The naming pattern, recent registration timeline, and threat intelligence associations are consistent with short-lived phishing operations designed to deceive users into disclosing credentials, financial information, authentication data, or other sensitive content. No specific brand impersonation has been identified from the available intelligence; however, the domain demonstrates characteristics commonly observed in opportunistic phishing campaigns. The domain has since been taken offline, reducing immediate exposure while preserving historical relevance for investigations and threat-hunting activities. Evidence supporting classification includes a VirusTotal detection score of 5/95 security vendors. Registration records show the domain was registered through NameCheap, Inc. and created on June 03, 2026. Threat intelligence sources indicate the domain appears on 3 security blocklists and has been observed in 1 AlienVault OTX threat intelligence pulse. The domain was also blocked by multiple security organizations, further supporting its association with malicious or deceptive activity. Although the VirusTotal ratio of 5/95 reflects limited detection coverage, the combination of recent registration, threat intelligence reporting, and blocklist inclusion increases confidence in the assessment. Current status indicates the domain has been taken offline. Users who previously visited the site should review any credentials, authentication tokens, or financial information that may have been submitted while the domain was active. Recommended response actions include changing passwords associated with accounts accessed through the site, reviewing account activity for unauthorized access, revoking active sessions where possible, and enabling stronger authentication controls. Security teams should retain the domain as an indicator of compromise, monitor for related infrastructure reuse, and maintain blocklist coverage. Although the site is no longer active, residual risk remains because harvested information may continue to be abused after infrastructure removal. ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/finance99-et54.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=finance99-et54.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: 170,197 domains (12,470 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io