# PhishDestroy threat dossier — flowpayfinance.com ================================================================ Fetched: 2026-07-01 16:11:38 UTC Canonical: https://phishdestroy.io/domain/flowpayfinance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, desenmascara.me AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ["ns5.asurahosting.com", "ns6.asurahosting.com"] Registered: 2026-06-07 Page title: Home - FlowPay Finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-04 Status: INVALID chain Fingerprint: 98005643e5c5120dbb3c88f8b82fc5215cba990c4727388ddd2518c39157ee7b Subject Alternative Names (related infrastructure — often same operator): - autodiscover.flowpayfinance.com - cpanel.flowpayfinance.com - cpcalendars.flowpayfinance.com - cpcontacts.flowpayfinance.com - mail.flowpayfinance.com - webdisk.flowpayfinance.com - webmail.flowpayfinance.com - www.flowpayfinance.com ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-08 14:45:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-07 09:49:11 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-01 17:47:43 UTC Neutralised: 2026-06-15 00:41:18 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea178-b407-772b-ac02-90f8bd9fc91b/ URLQuery: https://urlquery.net/report/edf4de2c-4efb-4787-a78f-c0ba6fe21966 Wayback Machine: https://web.archive.org/web/*/flowpayfinance.com crt.sh CT logs: https://crt.sh/?q=%25.flowpayfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flowpayfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/flowpayfinance.com URLhaus: https://urlhaus.abuse.ch/host/flowpayfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 02:01:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, flowpayfinance.com, is a phishing site designed to mimic legitimate financial service portals. It targets users by presenting a fraudulent interface under the guise of FlowPay Finance, aiming to harvest login credentials, personal information, or financial details. The site employs social engineering tactics, such as urgent payment requests or account verification prompts, to deceive visitors into submitting sensitive data. Given its elevated risk level, interaction with this domain poses a direct threat to user security and privacy. Analysis indicates the domain was registered on June 07, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious infrastructure. It is flagged by 2 out of 95 security vendors on VirusTotal and appears in 4 threat intelligence pulses on AlienVault OTX. Additionally, the domain is blocked by two security blocklists, including PhishDestroy and OISD. Technical indicators reveal the use of PHP, Tailwind CSS, LiteSpeed, and Alpine.js, alongside third-party services like jsDelivr and JivoChat, which may facilitate data exfiltration. The site resolves to the IP address 198.251.84.200, a host with a history of supporting phishing campaigns. Users who visited flowpayfinance.com should immediately cease all interaction with the site. If credentials or financial information were entered, take the following steps: reset passwords for all associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Report the incident to relevant financial institutions and consider filing a complaint with cybersecurity authorities. Additionally, scan local devices for malware, as phishing sites may deploy malicious payloads or redirect to exploit kits. The domain is currently offline, but similar threats may emerge under different names or infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-18382A Favicon MD5: f09db468776d74644c7e96fb25a0feae TLS cert SHA-256: 98005643e5c5120dbb3c88f8b82fc5215cba990c4727388ddd2518c39157ee7b ## 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/flowpayfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=flowpayfinance.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io