# PhishDestroy threat dossier — finatfb.online ================================================================ Fetched: 2026-05-01 14:27:11 UTC Canonical: https://phishdestroy.io/domain/finatfb.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: base (and: google, mastercard) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Google Safebrowsing, Lionic Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.66.123 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registered: 2026-02-21 Page title: First National Financial Group ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:47 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 01:41:07 UTC Neutralised: 2026-04-22 00:27:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b180a-e5cb-71ef-a315-12b422a8b643/ Wayback Machine: https://web.archive.org/web/*/finatfb.online crt.sh CT logs: https://crt.sh/?q=%25.finatfb.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finatfb.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/finatfb.online URLhaus: https://urlhaus.abuse.ch/host/finatfb.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:41:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies finatfb.online as an active phishing threat designed to impersonate a financial institution and steal sensitive user data. This type of generic phishing attack can lead to identity theft and financial loss. The domain finatfb.online was registered recently on February 21, 2026, and resolves to IP 198.12.66.123. It is still active and appears on one security blocklist. VirusTotal flags it with 5 out of 95 security vendors, confirming the suspicious nature of its infrastructure. Users should avoid visiting finatfb.online and never enter personal or financial information on the site. If encountered, report the domain to your security team or relevant authorities to prevent potential fraud. ## 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/finatfb.online/ JSON API: https://api.destroy.tools/v1/check?domain=finatfb.online 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