# PhishDestroy threat dossier — financefflo.com ================================================================ Fetched: 2026-07-29 06:12:35 UTC Canonical: https://phishdestroy.io/domain/financefflo.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, G-Data, Lionic, Netcraft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 147.182.171.15 (US, North Bergen) ASN: AS14061 DigitalOcean, LLC Hosting org: DigitalOcean, LLC Registrar: 1API GmbH Nameservers: dns1.iwantmyname.com, dns2.iwantmyname.com, dns3.iwantmyname.com Registered: 2024-09-02 Expires: 2026-09-02 Page title: Home - Finance FFLO HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 4b3d91f311860e52270c1466da239d109a320e904f38847a7fddc41915bf184e Subject Alternative Names (related infrastructure — often same operator): - www.financefflo.com ## 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: 2024-09-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:20:17 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:17:36 UTC (abuse notice filed) Last verified: 2026-07-29 04:24:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1cc-461e-7714-b05c-139f83e0bbb4/ URLQuery: https://urlquery.net/report/c7e7f6e3-0c2d-4bf0-b0c9-cc9cb8e5b451 Wayback Machine: https://web.archive.org/web/*/financefflo.com crt.sh CT logs: https://crt.sh/?q=%25.financefflo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financefflo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/financefflo.com URLhaus: https://urlhaus.abuse.ch/host/financefflo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:21:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] financefflo.com credential harvesting site – high risk This domain, financefflo.com, was registered on 2024-09-02 through the registrar 1API GmbH and continues to resolve to the IPv4 address 147.182.171.15. The authoritative name servers are dns1.iwantmyname.com, dns2.iwantmyname.com, and dns3.iwantmyname.com. The domain is presently active and appears on a single security blocklist; it is actively blocked by the PhishDestroy feed. VirusTotal analysis shows that 7 of 91 scanned security vendors have flagged the domain, indicating a non‑trivial malicious reputation. The threat classification supplied is generic phishing, and the risk level is assessed as high. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) indicators, SSL certificate information, HTTP status codes, or page title metadata is present in the current dataset. Consequently, the full scope of the hosted content and the precise phishing lure remain uncertain. Defenders should add financefflo.com to inbound and outbound URL filtering rules, monitor DNS queries for the listed name servers, and enforce endpoint blocking of the IP address 147.182.171.15. Because the domain is already listed by PhishDestroy, integrating that feed into security information and event management (SIEM) pipelines will provide early detection of related traffic. Continuous re‑scanning on VirusTotal or comparable multi‑engine platforms is recommended to capture any changes in detection rates. Organizations that rely on credential‑based authentication should treat any login attempts to financefflo.com as suspect and enforce multi‑factor authentication to mitigate potential credential harvesting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-ED25CF TLS cert SHA-256: 4b3d91f311860e52270c1466da239d109a320e904f38847a7fddc41915bf184e ## 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/financefflo.com/ JSON API: https://api.destroy.tools/v1/check?domain=financefflo.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: 193,120 domains (82,957 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io