# PhishDestroy threat dossier — finsightconsultingltd.com.fintechconsortiumltd.com ================================================================ Fetched: 2026-07-30 01:49:55 UTC Canonical: https://phishdestroy.io/domain/finsightconsultingltd.com.fintechconsortiumltd.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Page title: Fin-Sight Consulting Limited HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 495f1e05a69cc1995aad080bc317532f8c57e21f1dd7332804f7a8c8f2a68b14 Subject Alternative Names (related infrastructure — often same operator): - finsightconsultingltd.com - www.finsightconsultingltd.com.fintechconsortiumltd.com ## 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 ---------------------------------------------------------------- First detected: 2026-07-26 05:13:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 01:30:40 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 05:14:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] finsightconsultingltd.com.fintechconsortiumltd.com: Phish On 26 July 2026, the domain finsightconsultingltd.com.fintechconsortiumltd.com was observed serving HTTP responses with status code 200. The domain is delegated to four LyteHosting name servers (dns1.lytehosting.com through dns4.lytehosting.com). Registration records show the domain was created through the registrar TuringSign Inc., operating as Cosmotown. The domain appears on a single public phishing blocklist and is actively blocked by the PhishDestroy service, indicating that at least one security feed has classified it as malicious. VirusTotal scanned the site using 91 antivirus engines; none reported a detection at the time of analysis, though the absence of detections does not constitute validation of safety. No additional intelligence such as SSL certificate details, hosting IP, or page title has been disclosed. Consequently, the primary evidence for malicious intent consists of the blocklist entry, the active block by PhishDestroy, and the HTTP 200 response suggesting a live web service. Uncertainty remains regarding the exact phishing campaign, targeted brand, or credential‑harvesting mechanism, as no page content or lure details have been published. Defenders should continue to block the domain at perimeter defenses, monitor DNS queries for the listed name servers, and consider adding the domain to internal deny lists. Periodic re‑scanning with VirusTotal or similar sandboxes is advisable to capture any changes in payload or detection status. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 625739a21760c300db37250590e9a5ed TLS cert SHA-256: 495f1e05a69cc1995aad080bc317532f8c57e21f1dd7332804f7a8c8f2a68b14 ## 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/finsightconsultingltd.com.fintechconsortiumltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=finsightconsultingltd.com.fintechconsortiumltd.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: 195,527 domains (93,352 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io