# PhishDestroy threat dossier — financedigitalmkts.com ================================================================ Fetched: 2026-07-27 06:45:50 UTC Canonical: https://phishdestroy.io/domain/financedigitalmkts.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.195.7.248 (DE, Nuremberg) ASN: AS197540 netcup GmbH Hosting org: NETCUP-KVM Registrar: OwnRegistrar, Inc. Nameservers: justin.ns.cloudflare.com, null, susan.ns.cloudflare.com Registered: 2025-12-10 Expires: 2026-12-10 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:10:59 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:31:50 UTC (abuse notice filed) Last verified: 2026-07-27 08:45:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1f9-e52a-737c-99bb-8434bad4637b/ URLQuery: https://urlquery.net/report/9c24b995-71e8-4429-89ce-7b25112b5e24 Wayback Machine: https://web.archive.org/web/*/financedigitalmkts.com crt.sh CT logs: https://crt.sh/?q=%25.financedigitalmkts.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financedigitalmkts.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/financedigitalmkts.com URLhaus: https://urlhaus.abuse.ch/host/financedigitalmkts.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:11:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is financedigitalmkts.com Safe? This domain, financedigitalmkts.com, is flagged as a generic phishing threat with a high risk level as of the July 27, 2026 report date. The domain was created on December 10, 2025, and registered through OwnRegistrar, Inc. It resolves to IP address 159.195.7.248 and uses Cloudflare nameservers (justin.ns.cloudflare.com and susan.ns.cloudflare.com). The domain remains active and is currently blocked by the PhishDestroy blocklist, appearing on one security blocklist total. VirusTotal scanning shows 4 out of 91 security vendors flagging this domain as malicious, indicating moderate but not universal detection across the security community. The exact page content has not been analyzed, and no specific brand, scam category, or page title is available in the intelligence. Defenders should treat this domain as a confirmed phishing threat based on the blocklist presence and vendor flags. Recommended actions include blocking the domain at the DNS and email gateway levels, monitoring for any associated IP or subdomains, and educating users to avoid interacting with the site. The domain's use of Cloudflare nameservers may complicate takedown efforts, but the existing blocklist coverage provides a baseline for protection. Further investigation into the IP's hosting history and any related domains is advised to assess the full scope of this phishing operation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-494AB5 Favicon MD5: fc1ecba41c2eb259e8380c7d1a1c195b ## 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/financedigitalmkts.com/ JSON API: https://api.destroy.tools/v1/check?domain=financedigitalmkts.com 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: 203,272 domains (78,694 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io