# PhishDestroy threat dossier — finance99-voluptate83.sbs
================================================================

Fetched:   2026-07-14 11:40:57 UTC
Canonical: https://phishdestroy.io/domain/finance99-voluptate83.sbs/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      17/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Seclookup, SOCRadar, Sophos, Webroot
AlienVault OTX:  5 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-06-12
HTTP response:   502

## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 12:30:57 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 04:38:03 UTC (abuse notice filed)
Last verified:     2026-07-14 12:20:41 UTC
Neutralised:       2026-06-13 08:54:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-25 23:20:39 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-voluptate83.sbs is assessed as high risk and is associated with generic phishing activities. This domain poses a significant threat to users, potentially leading to credential theft, financial loss, or the installation of malicious software.

Analysis indicates that finance99-voluptate83.sbs was created on June 12, 2026. The domain is currently offline, which can be a tactic to evade detection and re-emerge later. According to VirusTotal, 17 out of 95 security vendors flag this domain as malicious. The domain appears in 5 threat intelligence pulses on AlienVault OTX and is listed on 6 security blocklists. It is blocked by MetaMask, PhishDestroy, PhishingArmy, SEAL, and StevenBlack, further confirming its malicious nature. The creation date and the high number of security vendors flagging it suggest that it was likely set up specifically for phishing purposes, and its current offline status indicates a potential temporary evasion or shutdown.

To mitigate the risks associated with finance99-voluptate83.sbs, users should avoid visiting the domain and refrain from clicking on any links or downloading any files from sources that may lead to this domain. Network administrators should update their firewalls and DNS blacklists to include this domain. Additionally, users should implement multi-factor authentication (MFA) for sensitive accounts and regularly update their security software to detect and block any future attempts to access this domain. Security teams should monitor for any related infrastructure or variations of the domain that may be used in future campaigns.

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/finance99-voluptate83.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=finance99-voluptate83.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: 178,487 domains (50,126 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io