# PhishDestroy threat dossier — financial-consulting.xyz ================================================================ Fetched: 2026-07-28 03:46:31 UTC Canonical: https://phishdestroy.io/domain/financial-consulting.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.224.212.113 (AU, Beaumaris) ASN: AS133618 Trellian Pty. Limited Hosting org: Trellian Pty. Limited Registrar: Dynadot Inc Nameservers: ["5014.ns1.abovedomains.com", "5014.ns2.abovedomains.com"] HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 4764cb47dcbade28cd8e11139d6240bde473f243d4e663dc7376603c2d27ef63 Subject Alternative Names (related infrastructure — often same operator): - 32758.bond - 4567889a.xyz - 52847.town - ad-land.com - arenaspots.space - astroatom.com - auth-bot-protect-verryfyy.online - baltic-info-system-sia.xyz - banghyugroid.guru - becausevacations.xyz - careermindsetpros.xyz - careerpursuitpros.xyz - cognitivebrowser.com - directfoodsource.food - diysolutionscircle.xyz ... +29 more ## 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 ---------------------------------------------------------------- First detected: 2026-07-25 11:33:10 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 04:20:56 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-25 11:34:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] financial-consulting.xyz Safety Check — Generic Phishing financial-consulting.xyz is currently listed as an active generic phishing infrastructure. The domain was registered through Dynadot Inc and is delegated to the authoritative name servers 5014.ns1.abovedomains.com and 5014.ns2.abovedomains.com. HTTP probing returns a 200 OK status, indicating that a web service is reachable at the hostname. The site is already blocked by the PhishDestroy sinkhole and appears on a single public security blocklist, confirming that it is recognized by at least one upstream filtering service. VirusTotal analysis shows that 1 out of 91 scanned security vendors flagged the domain as malicious, providing an independent indication of compromise. Publicly available evidence does not include a harvested page title, SSL certificate details, or explicit hosting IP information, so the underlying server location and TLS posture remain unknown. The limited detection footprint—only one blocklist entry and a single vendor flag—suggests that the campaign may be in an early stage or using a low‑profile hosting arrangement, but the presence of an active HTTP endpoint and a confirmed blocklist entry warrants immediate defensive action. Defenders should add financial-consulting.xyz to local deny lists, enforce URL filtering, and monitor DNS queries for the two abovedomains.com name servers. Because the domain is already flagged by PhishDestroy, existing sinkhole or sinkhole‑compatible solutions can be leveraged to capture further traffic. Continuous re‑scanning with multi‑engine platforms such as VirusTotal is recommended to detect any escalation in vendor detections. Analysts should also seek passive DNS and WHOIS enrichment to uncover any associated IP addresses or additional domains that share the same registrar or name‑server configuration. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 4764cb47dcbade28cd8e11139d6240bde473f243d4e663dc7376603c2d27ef63 ## 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/financial-consulting.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=financial-consulting.xyz 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: 209,015 domains (96,110 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io