# PhishDestroy threat dossier — financialwiretrustbnk.com
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Fetched:   2026-05-25 16:06:48 UTC
Canonical: https://phishdestroy.io/domain/financialwiretrustbnk.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: mastercard

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, Sophos, Trustwave
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.89 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     dns1.ecositespace.com, dns2.ecositespace.com, vip1.cupisweb.com, vip2.cupisweb.com
Registered:      2025-09-09
Expires:         2026-09-09
Page title:      financial wire trust bank

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-09-09 (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:    2025-09-20 17:09:51 UTC (abuse notice filed)
Last verified:     2026-05-16 01:11:53 UTC
Neutralised:       2026-05-14 06:12:41 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/019968bf-2e0e-73eb-9e0f-dc35a874fff8/
Wayback Machine:  https://web.archive.org/web/*/financialwiretrustbnk.com
crt.sh CT logs:   https://crt.sh/?q=%25.financialwiretrustbnk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financialwiretrustbnk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/financialwiretrustbnk.com
URLhaus:          https://urlhaus.abuse.ch/host/financialwiretrustbnk.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:55:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies financialwiretrustbnk.com as a high-risk phishing domain designed to deceive users by impersonating a financial institution. Such threats matter because they can lead to theft of sensitive financial information.

The domain was registered recently through Global Domain Group LLC and resolved to IP 163.61.188.89. It was flagged by multiple security vendors and appeared on a security blocklist before being taken offline.

Users should avoid visiting financialwiretrustbnk.com or providing any personal data. Always verify website authenticity and use trusted security tools to protect against phishing attempts.

## EVIDENCE HASHES
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Favicon SHA-256:       909efd0a62bbc415e927346844061afdedd751683b6eba7142b1db3bb72ea18c

## 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/financialwiretrustbnk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=financialwiretrustbnk.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: 152,979 domains (39,684 alive under monitoring, 112,909 confirmed takedowns/dead). Site: https://phishdestroy.io