# PhishDestroy threat dossier — financexpressllc.com
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Fetched:   2026-06-07 08:12:52 UTC
Canonical: https://phishdestroy.io/domain/financexpressllc.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Tucows Domains Inc.
Nameservers:     ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"]
Registered:      2026-02-21
Page title:      Finance Xpress LLC

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-07
Status:     INVALID chain
Fingerprint: 7dd342b874ece439e71f7d073fdcc555c1f795a4cc38d7ace8054bfe36a722f3

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:42 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-06-06 15:24:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988662-88c7-7507-a4fc-bb863fb86329/
Wayback Machine:  https://web.archive.org/web/*/financexpressllc.com
crt.sh CT logs:   https://crt.sh/?q=%25.financexpressllc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financexpressllc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/financexpressllc.com
URLhaus:          https://urlhaus.abuse.ch/host/financexpressllc.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:58:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies financexpressllc.com as a generic phishing domain that poses a low-level threat to users. Generic phishing sites like this often impersonate legitimate financial services to deceive individuals into divulging sensitive information such as login credentials or payment data. While the risk is assessed as low, the persistence of this domain highlights the ongoing challenges in combating cyber scams worldwide.

This domain was registered recently on February 21, 2026, and remains active at this time. VirusTotal analysis shows a very limited detection footprint, with only one out of ninety-five security engines flagging it, indicating that it may be employing subtle or emerging phishing tactics. Additionally, financexpressllc.com appears on a single security blocklist, suggesting some recognition within the security community but limited widespread blocking so far.

Users should exercise caution when interacting with unfamiliar financial-related websites, especially those that are newly registered and have minimal reputation history like financexpressllc.com. It is strongly advised to verify URLs carefully and avoid submitting any personal or financial information unless the site is confirmed legitimate. Employing updated security tools and consulting reliable blocklists can further mitigate risks associated with phishing attempts.

## EVIDENCE HASHES
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TLS cert SHA-256:      7dd342b874ece439e71f7d073fdcc555c1f795a4cc38d7ace8054bfe36a722f3

## 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/financexpressllc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=financexpressllc.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io