# PhishDestroy threat dossier — finance99-et79.sbs
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Fetched:   2026-06-25 16:25:24 UTC
Canonical: https://phishdestroy.io/domain/finance99-et79.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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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
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Registrar:       NameCheap, Inc.
Registered:      2026-06-07
Expires:         2027-06-07

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 14:29:43 UTC (by PhishDestroy tracker)
Last verified:     2026-06-25 16:20:35 UTC
Neutralised:       2026-06-14 14:30:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:38:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain finance99-et79.sbs has been identified as a generic phishing threat, specifically a crypto drainer designed to steal cryptocurrency wallet credentials. This domain was created on June 07, 2026, through the registrar NameCheap, Inc., and was registered with the apparent intent of deceiving users into connecting their wallets, thereby draining their funds. The site impersonates no particular brand but relies on generic phishing lures to capture victims.

Technical indicators for finance99-et79.sbs are concerning. VirusTotal reports that 5 out of 95 security vendors flag this domain as malicious, indicating a consensus among some threat detection engines. The domain appears on 3 security blocklists and is listed in 1 threat intelligence pulse on AlienVault OTX. Although the current IP address is not specified, the domain's registration details and blocklist presence underscore its malicious nature. Google Safe Browsing status is not provided, but the domain is now offline.

As of the latest analysis, finance99-et79.sbs has been taken offline, likely due to intervention by the hosting provider or registrar. However, the risk remains elevated because the same threat actor may deploy similar domains. Users who have interacted with this site should immediately revoke any wallet permissions and monitor their accounts for unauthorized transactions. PhishDestroy recommends verifying any suspicious domains through its platform and staying vigilant against crypto drainer campaigns. Always double-check URLs before connecting wallets or entering sensitive information.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 3 feeds

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/finance99-et79.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance99-et79.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: 169,971 domains (16,059 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io