# PhishDestroy threat dossier — finmarktrustconsulting.com
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Fetched:   2026-04-22 14:20:54 UTC
Canonical: https://phishdestroy.io/domain/finmarktrustconsulting.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.92 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       OwnRegistrar, Inc.
Registered:      2025-02-20
Expires:         2026-02-20
Page title:      FINMARK TRUST CONSULTING

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## 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: 2025-02-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:21 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 09:40:24 UTC
Neutralised:       2026-04-22 08:40:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019925b2-ca2e-7288-b1ee-0e1996530cfd/
Wayback Machine:  https://web.archive.org/web/*/finmarktrustconsulting.com
crt.sh CT logs:   https://crt.sh/?q=%25.finmarktrustconsulting.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finmarktrustconsulting.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/finmarktrustconsulting.com
URLhaus:          https://urlhaus.abuse.ch/host/finmarktrustconsulting.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:58:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies finmarktrustconsulting.com as a low-risk phishing domain. The threat type is generic phishing, indicating attempts to deceive users into divulging sensitive information through fraudulent means. The low risk level suggests limited active threats or minimal impact at present.

Supporting evidence includes the domain's registration status as a dead domain and its current offline state, which reduces immediate risk. However, the domain has appeared on one security blocklist and was flagged by one security vendor on VirusTotal, highlighting that it has been recognized in the security community as suspicious. Notably, the domain was created in the future (February 21, 2026), which may indicate erroneous data or domain spoofing attempts.

Mitigation efforts are currently effective, as the domain is taken offline and thus not actively serving phishing content. Users are advised to avoid interacting with any communications referencing this domain and to maintain updated security solutions. Continuous monitoring is recommended in case the domain resurfaces or is repurposed for malicious activity.

## 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/finmarktrustconsulting.com/
JSON API:          https://api.destroy.tools/v1/check?domain=finmarktrustconsulting.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