# PhishDestroy threat dossier — fl-major-finance.com
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Fetched:   2026-06-22 11:11:42 UTC
Canonical: https://phishdestroy.io/domain/fl-major-finance.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      185.158.133.1 (PL, Dźwirzyno)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Name.com, Inc.
Nameservers:     ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, ns4jnz.name.com
Registered:      2026-06-18
Expires:         2027-06-18

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 0a4015278061189a022224730fd0fbe1090cae7369f169d6eb231ab332043bb8

## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 10:01:43 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 08:03:51 UTC (abuse notice filed)
Last verified:     2026-06-22 12:20:36 UTC
Neutralised:       2026-06-21 12:19:18 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/019ee40b-68f8-74fc-8a59-03be19bafa31/
URLQuery:         https://urlquery.net/report/468ae039-884e-49d0-bf84-047d973f278d
Wayback Machine:  https://web.archive.org/web/*/fl-major-finance.com
crt.sh CT logs:   https://crt.sh/?q=%25.fl-major-finance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fl-major-finance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fl-major-finance.com
URLhaus:          https://urlhaus.abuse.ch/host/fl-major-finance.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 07:24:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The generic scam domain fl-major-finance[.]com is currently taken down and offline. It was first detected by PhishDestroy on 2026-06-20, two days after its creation on 2026-06-18. The domain was hosted on IP 185.158.133.1 in Dźwirzyno, Poland, with Cloudflare, Inc. as its ASN. According to VirusTotal, 1 out of 91 vendors flag it as malicious, and it is listed on 3 public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain had an SSL issuer of Google Trust Services. With a platform risk score of 73 and an abuse score of 36, defenders should prioritize blocking this domain to prevent potential phishing attacks. Defenders can update their blocklists to include fl-major-finance[.]com.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-ACDCA9
TLS cert SHA-256:      0a4015278061189a022224730fd0fbe1090cae7369f169d6eb231ab332043bb8

## 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/fl-major-finance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=fl-major-finance.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: 167,590 domains (12,591 alive under monitoring, 154,681 confirmed takedowns/dead). Site: https://phishdestroy.io