# PhishDestroy threat dossier — finanisweb.com ================================================================ Fetched: 2026-04-28 23:12:47 UTC Canonical: https://phishdestroy.io/domain/finanisweb.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: 2025-11-09 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: 2026-06-05 Status: INVALID chain Fingerprint: 7298c589ae18667e23a5a11a22c149713e4fc55e4edaf8d0999f57613ffbeab4 ## 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: 2025-11-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 21:06:50 UTC (by PhishDestroy tracker) First reported: 2026-04-28 18:23:46 UTC (abuse notice filed) Last verified: 2026-04-29 01:50:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd543-6e8d-73fe-ac8c-60fc0f5dc42c/ URLQuery: https://urlquery.net/report/8f46e2cf-788d-4b9a-b719-527bd5933de8 Wayback Machine: https://web.archive.org/web/*/finanisweb.com crt.sh CT logs: https://crt.sh/?q=%25.finanisweb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finanisweb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/finanisweb.com URLhaus: https://urlhaus.abuse.ch/host/finanisweb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 21:09:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies finanisweb.com as an active crypto drainer phishing domain masquerading as a financial services platform. The domain is currently under investigation with a risk level marked as active. No specific brand impersonation has been confirmed, but the site mimics legitimate financial portals to deceive users into connecting crypto wallets or entering credentials. This domain resolves to IP address 188.114.97.3 and was registered through Gname.com Pte. Ltd. on November 09, 2025. As of the latest check, finanisweb.com has zero detections out of 95 VirusTotal vendors and holds a valid SSL certificate issued by Google Trust Services. The domain remains unlisted on major threat intelligence blocklists, indicating a recently emerged but rapidly evolving threat. Users are advised to avoid interacting with finanisweb.com and verify any suspicious links using PhishDestroy’s real-time scanning tool. Due to the absence of detections and recent registration, the threat may evade traditional security measures. Report this domain immediately to PhishDestroy for further analysis and community-wide blocking. Exercise caution when accessing financial services online and confirm URLs through official channels before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-248352 TLS cert SHA-256: 7298c589ae18667e23a5a11a22c149713e4fc55e4edaf8d0999f57613ffbeab4 ## 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/finanisweb.com/ JSON API: https://api.destroy.tools/v1/check?domain=finanisweb.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io