# PhishDestroy threat dossier — folksfinance.org ================================================================ Fetched: 2026-06-30 02:22:21 UTC Canonical: https://phishdestroy.io/domain/folksfinance.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 193.169.194.75 (LV, Riga) ASN: AS214576 Berdiev Ruslan Mukhabatovich Hosting org: SIA GOOD Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: alice.ns.cloudflare.com, dale.ns.cloudflare.com, javon.ns.cloudflare.com, joselyn.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: bd5aa8bb73b0e96cf23395d15b79628e7222251d69f0a1f2dd5c20f379493729 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:34:19 UTC (by PhishDestroy tracker) First reported: 2026-06-29 08:41:24 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1282-acb8-740c-802e-5286d78e8a65/ URLQuery: https://urlquery.net/report/815e62c8-cd8a-4fe8-99b5-ce4f0cf4ecf7 Wayback Machine: https://web.archive.org/web/*/folksfinance.org crt.sh CT logs: https://crt.sh/?q=%25.folksfinance.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=folksfinance.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/folksfinance.org URLhaus: https://urlhaus.abuse.ch/host/folksfinance.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 11:05:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, folksfinance.org, is actively engaged in credential theft, posing as a legitimate financial service platform to deceive users into submitting login credentials, personal information, or financial details. The site is designed to capture sensitive data, which can be exploited for unauthorized account access, identity theft, or financial fraud. Users who interact with this domain risk exposing their credentials to malicious actors, potentially leading to account takeovers or further targeted attacks. Analysis indicates the domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The site resolves to the IP address 193.169.194.75, and despite its recent creation, it has already been flagged by 1 out of 95 security vendors on VirusTotal. The infrastructure and registration details suggest an attempt to evade detection while maintaining operational status, a common tactic in credential theft campaigns. If you have visited folksfinance.org or entered any information on the site, immediately cease all interaction and do not provide further details. Change passwords for any accounts that may have used the same credentials, particularly for financial services or email accounts. Enable multi-factor authentication where available to add an additional layer of security. Monitor accounts for unusual activity, such as unauthorized transactions or login attempts, and report any suspicious behavior to the relevant financial institution or service provider. Consider using a reputable security tool to scan for potential malware or unauthorized access points on your device. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-37A845 Favicon MD5: bc72af667ae1e1d06e78a380977875ad TLS cert SHA-256: bd5aa8bb73b0e96cf23395d15b79628e7222251d69f0a1f2dd5c20f379493729 ## 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/folksfinance.org/ JSON API: https://api.destroy.tools/v1/check?domain=folksfinance.org 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io