# PhishDestroy threat dossier — finatrixltd.com ================================================================ Fetched: 2026-07-27 11:02:12 UTC Canonical: https://phishdestroy.io/domain/finatrixltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Netcraft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.207 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.maskhosting.com, ns6.maskhosting.com Registered: 2025-07-11 Expires: 2027-07-11 Page title: finatrixltd.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-23 Status: INVALID chain Fingerprint: 72d9451ae2c08cdcca61665922f267ab2330b7682b695ab7755479c364f2c6a5 ## 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: 2025-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:23:24 UTC (by PhishDestroy tracker) First reported: 2026-07-27 10:43:14 UTC (abuse notice filed) Last verified: 2026-07-27 12:58:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa281-d23d-73c9-a1cd-c178166e1e4e/ URLQuery: https://urlquery.net/report/906cd600-562d-4a56-984f-b086e7b5fbd1 Wayback Machine: https://web.archive.org/web/*/finatrixltd.com crt.sh CT logs: https://crt.sh/?q=%25.finatrixltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finatrixltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/finatrixltd.com URLhaus: https://urlhaus.abuse.ch/host/finatrixltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:24:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] finatrixltd.com: Confirmed Phishing Site Analysis of finatrixltd.com indicates that the domain is being used for phishing operations. The domain was registered on 11 July 2025 through TuringSign Inc. d/b/a Cosmotown and is hosted on the IP address 5.182.208.207, which is served by the nameservers ns5.maskhosting.com and ns6.maskhosting.com. VirusTotal records show that three of ninety‑one scanning engines have flagged the domain, providing an early indication of malicious activity. The domain is listed on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that security vendors have observed abusive behavior. The current WHOIS and DNS data remain unchanged, and the domain continues to resolve, meaning the infrastructure is still operational as of the report date. No public information is available regarding the site’s SSL certificate, HTTP response codes, page title, or any observed landing page content, so the exact phishing vector and targeted brand cannot be confirmed at this time. The lack of additional detection sources beyond the three VirusTotal flags suggests that the campaign may be in an early or low‑visibility stage, but the presence on a dedicated anti‑phishing blocklist indicates that at least one security organization has identified malicious use. Defenders should add 5.182.208.207 and the associated nameservers to network‑level deny lists, monitor DNS queries for finatrixltd.com, and ensure that email gateways block messages containing links to this domain. Continuous re‑scanning of the domain on multi‑engine platforms is advised to capture any escalation in detection rates. Organizations using URL filtering should update policies to block the domain explicitly. Incident response teams should treat any user‑initiated traffic to finatrixltd.com as potentially credential‑stealing and follow standard phishing containment procedures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-2877DC Favicon MD5: f0676b88d09aa2c384a87522f88b0c8c TLS cert SHA-256: 72d9451ae2c08cdcca61665922f267ab2330b7682b695ab7755479c364f2c6a5 ## 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 (operator 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/finatrixltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=finatrixltd.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: independent open-source threat-intelligence platform. Tracked: 204,664 domains (79,866 alive under monitoring, 123,767 confirmed takedowns/dead). Site: https://phishdestroy.io