# PhishDestroy threat dossier — finanis.cc ================================================================ Fetched: 2026-04-28 20:34:26 UTC Canonical: https://phishdestroy.io/domain/finanis.cc/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos URLQuery: 5 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.68.166 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: shaz.ns.cloudflare.com, wilson.ns.cloudflare.com Registered: 2025-08-08 Page title: USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-30 Status: INVALID chain Fingerprint: c0de0370f8d2d7659216e5e313e8f29e990e082aa6be2a41ea38202cc1a3231e ## 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 ---------------------------------------------------------------- Domain registered: 2025-08-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 21:03:34 UTC (by PhishDestroy tracker) First reported: 2026-04-28 18:22:51 UTC (abuse notice filed) Last verified: 2026-04-28 22:17:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd541-d908-76df-9a73-36eaa7f146dc/ URLQuery: https://urlquery.net/report/c2176660-1b3b-460a-b0b7-f6ceb231f604 Wayback Machine: https://web.archive.org/web/*/finanis.cc crt.sh CT logs: https://crt.sh/?q=%25.finanis.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finanis.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/finanis.cc URLhaus: https://urlhaus.abuse.ch/host/finanis.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 21:05:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] finanis.cc is identified as an active crypto drainer domain designed to deceive users into transferring cryptocurrency assets to attacker-controlled wallets. The domain leverages brand impersonation to mimic legitimate financial platforms, tricking victims into approving fraudulent transactions. Current status remains active, indicating ongoing malicious operations with no evidence of takedown as of the latest intelligence cycle. This domain was flagged by 13 of 95 VirusTotal security vendors, demonstrating elevated risk across multiple detection engines. It resolves to IP address 104.21.68.166 and is registered through Gname.com Pte. Ltd., a known domain registrar associated with abusive registrations. The domain was created on August 08, 2025, which indicates recent deployment as part of a fast-moving campaign. Security services such as Google Safe Browsing and PhishTank have not yet listed this domain, though its low trust scores and recent creation pattern suggest it is actively evading blocklists. Due to the confirmed crypto drainer functionality and active status, users are strongly advised to block access to finanis.cc at the network and endpoint levels. Organizations should update firewall rules and DNS filtering policies to prevent resolution or access to this domain. Individuals who may have interacted with this site should immediately revoke any active wallet connections, transfer remaining assets to secure wallets, and monitor blockchain activity for unauthorized transactions. Exercise extreme caution with unsolicited financial links and verify all domains through official channels before engagement. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-ADABB0 TLS cert SHA-256: c0de0370f8d2d7659216e5e313e8f29e990e082aa6be2a41ea38202cc1a3231e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/finanis.cc/ JSON API: https://api.destroy.tools/v1/check?domain=finanis.cc 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