# PhishDestroy threat dossier — financialnetwork.live
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Fetched:   2026-05-01 10:26:46 UTC
Canonical: https://phishdestroy.io/domain/financialnetwork.live/

## VERDICT
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STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Raydium (and: coingecko, coinmarketcap, discord, raydium, solana)
Wallet drainer: Solana Drainer

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.32.223 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Page title:      Raydium

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-04 21:32:38 UTC (abuse notice filed)
Last verified:     2026-04-10 02:45:35 UTC (STALE — 21 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 21 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8aeb-d855-742d-8c58-e2ef6f2ec87b/
Wayback Machine:  https://web.archive.org/web/*/financialnetwork.live
crt.sh CT logs:   https://crt.sh/?q=%25.financialnetwork.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financialnetwork.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/financialnetwork.live
URLhaus:          https://urlhaus.abuse.ch/host/financialnetwork.live/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:04:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies financialnetwork.live as a high-risk crypto drainer targeting Raydium users. This domain is associated with malicious attempts to steal cryptocurrency by exploiting the Solana blockchain ecosystem.

Supporting evidence includes its detection on AlienVault OTX, a Social Engineering flag from Google Safe Browsing, and listings on two security blocklists. The domain resolves to IP 104.21.32.223 and is linked to a Solana Drainer kit, emphasizing its role in illicit crypto asset extraction. VirusTotal analysis reveals 16 out of 95 security vendors flagging this domain, reinforcing its threat credibility.

Currently, financialnetwork.live has been taken offline, reducing immediate risk. Users are advised to remain vigilant and avoid interacting with this domain or any suspicious links claiming affiliation with Raydium. Employing strong security measures such as hardware wallets and verified platforms will mitigate exposure to similar crypto drainer threats.

## 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/financialnetwork.live/
JSON API:          https://api.destroy.tools/v1/check?domain=financialnetwork.live
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io