# PhishDestroy threat dossier — flowingfunded.com ================================================================ Fetched: 2026-07-31 20:55:35 UTC Canonical: https://phishdestroy.io/domain/flowingfunded.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: IONOS SE Nameservers: ns1025.ui-dns.biz, ns1040.ui-dns.de, ns1070.ui-dns.org, ns1080.ui-dns.com Registered: 2025-11-05 Expires: 2026-11-05 Page title: FlowingFunded | EDUCATIONAL TRADING SIMULATION — No Real Money HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 809f2230af89849a682aa1334379810c22de4621ab5fd3b30b46f6d564763011 ## 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 ---------------------------------------------------------------- Domain registered: 2025-11-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:14:40 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:16:44 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2b5-9ee7-718a-a140-549ebd77ca62/ URLQuery: https://urlquery.net/report/14baf9b1-8e09-496e-a359-c64188b834b4 Wayback Machine: https://web.archive.org/web/*/flowingfunded.com crt.sh CT logs: https://crt.sh/?q=%25.flowingfunded.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flowingfunded.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/flowingfunded.com URLhaus: https://urlhaus.abuse.ch/host/flowingfunded.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:19:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is flowingfunded.com a Fake Investment Scam Site? Analysis of flowingfunded.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on November 5, 2025, through IONOS SE, a registrar frequently used for both legitimate and malicious infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 185.158.133.1, which has been associated with other suspicious activity in recent threat intelligence reports. The nameserver configuration—ns1025.ui-dns.biz, ns1040.ui-dns.de, ns1070.ui-dns.org, and ns1080.ui-dns.com—is consistent with hosting providers that allow rapid domain deployment, a tactic often exploited by threat actors to evade detection. Security vendor coverage is limited but notable: one of 91 vendors on VirusTotal has flagged the domain as malicious, and it appears on at least one security blocklist, including PhishDestroy. The absence of broader detection does not confirm safety; many newly registered phishing domains evade initial scans before gaining wider attention. The domain’s infrastructure shows no signs of takedown, and its continued resolution suggests ongoing operational intent. Defenders should treat flowingfunded.com as an active threat. Network-level blocking is recommended for organizations, particularly those in financial services or sectors handling sensitive user data. Security teams should monitor for connections to 185.158.133.1 and the listed nameservers, as these may serve as indicators of compromise (IOCs) for related campaigns. While the exact content of the site has not been analyzed, the domain’s naming convention and registration patterns align with fraudulent investment or financial scam operations. Additional scrutiny, such as SSL certificate inspection or HTTP response analysis, may provide further evidence of malicious intent, though no such data is currently available in the provided intelligence. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-1894D3 Favicon MD5: 71775e0d0f1bdaa765d7d117c74108e0 TLS cert SHA-256: 809f2230af89849a682aa1334379810c22de4621ab5fd3b30b46f6d564763011 ## 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/flowingfunded.com/ JSON API: https://api.destroy.tools/v1/check?domain=flowingfunded.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: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io