# PhishDestroy threat dossier — financing-banks.com
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Fetched:   2026-06-22 01:58:11 UTC
Canonical: https://phishdestroy.io/domain/financing-banks.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      17/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, MalwareURL, SafeToOpen, Seclookup, SOCRadar, VIPRE
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      34.194.247.17 (US, Ashburn)
ASN:             AS14618 Amazon.com, Inc.
Hosting org:     AWS EC2 (us-east-1)
Registrar:       MarkMonitor Inc.
Nameservers:     ["ns-1338.awsdns-39.org", "ns-1895.awsdns-44.co.uk", "ns-192.awsdns-24.com", "ns-918.awsdns-50.net"]
Registered:      2026-04-29
Page title:      404 - Quick Tip | Cofense

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-12
Status:     INVALID chain
Fingerprint: 6cb6702117d09c30c5665afb976a1c01dcd56a94eaceeb4045c09fb927a0d0a5

## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-29 05:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-04-29 21:13:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:11:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies financing-banks.com as a banking credential theft domain, impersonating financial institutions to steal sensitive user information, with no apparent connection to a specific drainer kit or brand beyond its own deceptive branding. 

The domain financing-banks.com has a VirusTotal score of 17/95, was registered through MarkMonitor Inc., resolves to the IP address 34.194.247.17, and was created on April 29, 2026, additionally, it appears on 1 security blocklist and has an SSL certificate issued by Let's Encrypt, specifically R13.

This domain is currently offline, likely taken down in response to its malicious activities, however, users who may have interacted with financing-banks.com prior to its takedown should remain vigilant and monitor their financial accounts for any suspicious activity, as the risk of credential theft persists even after the domain's removal, thus, continued caution and proactive security measures are recommended to mitigate any remaining threats.

## EVIDENCE HASHES
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Favicon MD5:       c9969290d93dced25e7a0f6fadf98911
TLS cert SHA-256:      6cb6702117d09c30c5665afb976a1c01dcd56a94eaceeb4045c09fb927a0d0a5

## 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/financing-banks.com/
JSON API:          https://api.destroy.tools/v1/check?domain=financing-banks.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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io