# PhishDestroy threat dossier — fintec.sbrbot.trading ================================================================ Fetched: 2026-04-21 23:39:42 UTC Canonical: https://phishdestroy.io/domain/fintec.sbrbot.trading/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: foundation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.89 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: MIT (ASN: 153568) Nameservers: NS_NOT_FOUND Page title: Home - xsefton ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-22 Status: INVALID chain Fingerprint: da104ad99a06e0b36ef432ef2e384fa7426b2b9d5ad90415d29a9e1234af8f3c Subject Alternative Names (related infrastructure — often same operator): - sbrbot.trading - www.blog.sbrbot.trading - www.celeb.sbrbot.trading - www.fintec.sbrbot.trading - www.law.sbrbot.trading - www.loan.sbrbot.trading - www.synap.sbrbot.trading - www.trackmate.sbrbot.trading ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-20 17:11:21 UTC (abuse notice filed) Last verified: 2026-04-13 07:53:00 UTC Neutralised: 2026-03-16 06:05:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019968c0-84cc-777d-bc08-af1412a5c2a4/ Wayback Machine: https://web.archive.org/web/*/fintec.sbrbot.trading crt.sh CT logs: https://crt.sh/?q=%25.fintec.sbrbot.trading Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fintec.sbrbot.trading AlienVault OTX: https://otx.alienvault.com/indicator/domain/fintec.sbrbot.trading URLhaus: https://urlhaus.abuse.ch/host/fintec.sbrbot.trading/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:50:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies fintec.sbrbot.trading as a low-risk brand impersonation threat targeting the foundation brand. The phishing attempt was minimal in impact, but users should remain cautious of similar domains. The domain resolved to IP 163.61.188.89 and was registered via MIT ASN 153568. It showed limited detection with only 1 out of 95 security vendors flagging it and appeared on one security blocklist. The page title found was "Home - xsefton," which does not align with the impersonated brand. Currently, fintec.sbrbot.trading is offline, reducing immediate risk. Users are advised to avoid this domain and report any suspicious activity. Continuous monitoring is recommended to detect any re-emergence or related threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 678a2a6152748edf0e74808bbedcdc365240cfc8cd7ffa1012df61cacffc0cbd TLS cert SHA-256: da104ad99a06e0b36ef432ef2e384fa7426b2b9d5ad90415d29a9e1234af8f3c ## 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/fintec.sbrbot.trading/ JSON API: https://api.destroy.tools/v1/check?domain=fintec.sbrbot.trading 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