# PhishDestroy threat dossier — financelegacylimited.com ================================================================ Fetched: 2026-07-28 14:44:02 UTC Canonical: https://phishdestroy.io/domain/financelegacylimited.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 149.56.250.51 (CA, Montreal) ASN: AS16276 OVH SAS Hosting org: Securelayer, Network Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, protected4.ddoscure.com Registered: 2025-10-10 Expires: 2026-10-10 Page title: Earn Up to 20% of Your Investment In 5 Days! | financelegacylimited.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 4a0ddcc36db2e08c1fdcc5ee51c920fbd63f5bca61b27f993a57e99b7ccddb4d Subject Alternative Names (related infrastructure — often same operator): - capitalmanagementlimited.com - financelegacylimited.com.capitalmanagementlimited.com - www.financelegacylimited.com.capitalmanagementlimited.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: 2025-10-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:54:19 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:32:41 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ce-b847-7749-a46d-3c8299e69d8d/ URLQuery: https://urlquery.net/report/d3f67f6b-c317-4217-98c2-ae8c4dff870f Wayback Machine: https://web.archive.org/web/*/financelegacylimited.com crt.sh CT logs: https://crt.sh/?q=%25.financelegacylimited.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financelegacylimited.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/financelegacylimited.com URLhaus: https://urlhaus.abuse.ch/host/financelegacylimited.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:56:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] financelegacylimited.com: Confirmed Phishing Site Analysis of financelegacylimited.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was created on October 10, 2025 and resolves to the IPv4 address 149.56.250.51. DNS resolution is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co. Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a commercial registrar rather than a privacy‑protected service. The domain appears on one public security blocklist and is specifically blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing organization has identified it as malicious. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain, providing independent detection corroboration. No additional public threat intelligence such as OTX or Safe Browsing entries is currently available. Given the confirmed phishing classification, the high risk rating, and the active status, defenders should immediately block financelegacylimited.com at DNS and proxy layers, deny traffic to its hosting IP 149.56.250.51, and monitor for any related sub‑domains or future registration attempts using the same name servers. Continuous re‑evaluation of detection vendor scores and blocklist updates is recommended to capture any evolving indicators. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-E6993E Favicon MD5: dab7eae3eed213734ffd9746a4cf7829 TLS cert SHA-256: 4a0ddcc36db2e08c1fdcc5ee51c920fbd63f5bca61b27f993a57e99b7ccddb4d ## 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/financelegacylimited.com/ JSON API: https://api.destroy.tools/v1/check?domain=financelegacylimited.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: 211,305 domains (85,745 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io