# PhishDestroy threat dossier — financeworld.io
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Fetched:   2026-05-06 15:57:18 UTC
Canonical: https://phishdestroy.io/domain/financeworld.io/

## VERDICT
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STATUS STALE — last probed 36 days ago, treat as ACTIVE until re-verified
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.74.112 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     desiree.ns.cloudflare.com, milan.ns.cloudflare.com
Registered:      2019-06-22
Expires:         2026-06-22
Page title:      FinanceWorld.io - Robo-Advisory

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-11
Status:     INVALID chain
Fingerprint: 78ede928d49a546d72d58f24d718228e72006b2faa94d58c3a4a33bc2e06f1be

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2019-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-28 01:07:32 UTC (abuse notice filed)
Last verified:     2026-03-31 00:54:42 UTC (STALE — 36 days ago, re-verify)
Flagged dead:      2026-03-15 18:07:26 UTC (NOT RE-VERIFIED IN 36 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 36 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a26e4-eaa4-715d-a4eb-28c9ac6f5398/
Wayback Machine:  https://web.archive.org/web/*/financeworld.io
crt.sh CT logs:   https://crt.sh/?q=%25.financeworld.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financeworld.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/financeworld.io
URLhaus:          https://urlhaus.abuse.ch/host/financeworld.io/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:13:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has flagged financeworld.io as a potentially malicious domain exhibiting generic phishing characteristics. Its risk level remains under ongoing investigation due to suspicious indicators and security blocklist appearances.

The domain, created in mid-2019 and registered via NameCheap, displays poor page performance typical of rushed phishing sites. Although not currently detected by major antivirus vendors, it resolves to a known IP and is listed on multiple security blocklists, raising concerns about its intent.

financeworld.io has been taken offline as a precautionary measure. Users are advised to avoid interacting with this domain or providing any personal information. Monitoring efforts continue to determine the full scope and risk profile associated with this site.

## EVIDENCE HASHES
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Favicon MD5:       322edf04b1e9b843d903e6998abc9909
TLS cert SHA-256:      78ede928d49a546d72d58f24d718228e72006b2faa94d58c3a4a33bc2e06f1be

## 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/financeworld.io/
JSON API:          https://api.destroy.tools/v1/check?domain=financeworld.io
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: 146,383 domains (59,731 alive under monitoring, 86,391 confirmed takedowns/dead). Site: https://phishdestroy.io