# PhishDestroy threat dossier — fintechsportal.com
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Fetched:   2026-04-30 12:19:04 UTC
Canonical: https://phishdestroy.io/domain/fintechsportal.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Lionic, Netcraft, SOCRadar, Sophos, Webroot

## INFRASTRUCTURE
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IP address:      104.21.0.87 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     ["daphne.ns.cloudflare.com", "ruben.ns.cloudflare.com"]
Registered:      2026-04-13

## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-13 14:58:54 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-13 12:00:51 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-23 03:14:31 UTC
Neutralised:       2026-04-13 15:00:23 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d86b4-b950-705b-beab-013051053ab8/
URLQuery:         https://urlquery.net/report/c50b1a72-5b7b-4db4-bd6b-570ec3c5f4e7
Wayback Machine:  https://web.archive.org/web/*/fintechsportal.com
crt.sh CT logs:   https://crt.sh/?q=%25.fintechsportal.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fintechsportal.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fintechsportal.com
URLhaus:          https://urlhaus.abuse.ch/host/fintechsportal.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-13 14:59:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies fintechsportal.com as an active crypto drainer posing as a legitimate financial portal. The domain was registered on April 11, 2026, via Global Domain Group LLC and resolves to IP 104.21.0.87. Current threat intelligence shows 0/95 VirusTotal detections, no blocklist presence, and a Let's Encrypt SSL certificate, indicating low initial detection but active deployment.  This domain exhibits high-risk characteristics typical of crypto drainers: newly registered, leveraging free SSL certificates for credibility, and avoiding early detection via low VT scores. The registrar, Global Domain Group LLC, is a known facilitator of bulk domain registrations, often associated with malicious infrastructure. The lack of detections and clean reputation scores suggest this threat is in its early stages but remains operational.  Mitigation for this crypto drainer involves immediate domain blocking at the network level, user education on verifying financial portals via PhishDestroy, and monitoring for associated wallet addresses. Organizations should deploy DNS filtering to block fintechsportal.com and similar domains, while individuals must avoid interacting with unsolicited financial links. Given the domain’s recent creation and low detection rate, proactive blocking is critical to prevent fund loss.

[Updates since narrative was generated:]
  - VirusTotal detections: now 13/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260413-4AAC7F
Favicon MD5:       48f3bdc4c4d363c7c68716295f8a5e7a

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