# PhishDestroy threat dossier — folksfinance-app.com ================================================================ Fetched: 2026-07-21 20:45:07 UTC Canonical: https://phishdestroy.io/domain/folksfinance-app.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS2 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Folks Finance — #1 Algorand Protocol | Liquid Staking, Lending, Swap & Earn on Algorand HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 69a8ac3d40b076b1ba1dd535cdb4b7d03da959e1f4b15f33d4460dd858944b6c ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:55:45 UTC (by PhishDestroy tracker) First reported: 2026-07-21 01:59:17 UTC (abuse notice filed) Last verified: 2026-07-21 20:20:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8261-e33a-7319-80a2-68e71f5bd354/ URLQuery: https://urlquery.net/report/35da7824-3590-40bf-859e-753c41026046 Wayback Machine: https://web.archive.org/web/*/folksfinance-app.com crt.sh CT logs: https://crt.sh/?q=%25.folksfinance-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=folksfinance-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/folksfinance-app.com URLhaus: https://urlhaus.abuse.ch/host/folksfinance-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:57:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is folksfinance-app.com a Phishing Site? This domain, folksfinance-app.com, was registered on July 20 2026 through UnstoppableUS2 LLC and uses the Unstoppable Domains name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the single IPv4 address 186.2.175.103. The domain appears on one public blocklist, specifically PhishDestroy, and has been reported as a generic phishing site. VirusTotal indicates that the domain was submitted to 95 scanning engines, none of which returned a detection at the time of analysis; the absence of a detection does not imply the domain is benign. No additional public reputation services (Safe Browsing, OTX, etc.) are referenced in the available intelligence, and no SSL certificate details, HTTP response codes, or page‑title information have been disclosed. The rapid creation date—only one day before the report date—combined with the lack of an established reputation suggests a high likelihood of malicious intent, especially given the blocklist entry. Defenders should treat any traffic to or from 186.2.175.103 as suspicious, enforce outbound DNS filtering for the domain, and consider adding it to internal deny lists. Continuous monitoring of the IP for beaconing or data exfiltration is advised, as is periodic re‑scanning with updated threat‑intelligence feeds. Because the domain is still active, any credential‑capture or credential‑stealing campaigns that reference a “folksfinance” brand could be leveraging this infrastructure; organizations should educate users to verify URLs and avoid entering personal or financial information on untrusted sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-662F9F Favicon MD5: c8050af5ff2a03c7f8f2b37c0ee1530c TLS cert SHA-256: 69a8ac3d40b076b1ba1dd535cdb4b7d03da959e1f4b15f33d4460dd858944b6c ## 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/folksfinance-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=folksfinance-app.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: 187,698 domains (57,404 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io