# PhishDestroy threat dossier — folksfinances.com ================================================================ Fetched: 2026-07-30 20:43:06 UTC Canonical: https://phishdestroy.io/domain/folksfinances.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: across (and: arbitrum, avalanche, base, chainlink, coinbase) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 144.31.215.70 (DE, Frankfurt am Main) ASN: AS198550 NODE HOST LIMITED Hosting org: Intezio Worldwide Limited 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: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Folks Finance — Supply, Borrow & Grow Across Chains HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-01 Status: INVALID chain Fingerprint: c88708495a526e28c90277db1fe0008dfc463a678c90480b2e24a997abd6f658 Subject Alternative Names (related infrastructure — often same operator): - www.folksfinances.com ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 18:32:13 UTC (by PhishDestroy tracker) First reported: 2026-07-29 16:35:52 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faeb9-260b-748c-9b9c-2a7fa6da25d7/ URLQuery: https://urlquery.net/report/a01a480d-e8a4-4598-bf95-28ece5611e19 Wayback Machine: https://web.archive.org/web/*/folksfinances.com crt.sh CT logs: https://crt.sh/?q=%25.folksfinances.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=folksfinances.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/folksfinances.com URLhaus: https://urlhaus.abuse.ch/host/folksfinances.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 18:32:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] folksfinances.com Generic Phishing Alert The domain folksfinances.com was registered on June 20, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently resolving to the IPv4 address 144.31.215.70. DNS resolution is handled by three dnspod.com nameservers (a.dnspod.com, b.dnspod.com, c.dnspod.com). The domain is actively listed on at least one security blocklist and has been blocked by the PhishDestroy service, indicating that it is recognized by upstream threat mitigation platforms. VirusTotal analysis shows that five of ninety‑one scanned security vendors have flagged the domain, providing modest but notable detection evidence. No additional intelligence such as SSL certificate details, page title, or observed landing‑page content is available at this time, leaving the exact phishing payload and targeted brand unidentified. The infrastructure characteristics—recent registration, use of a popular DNS provider, and single‑host IP address—are consistent with a quickly deployed phishing campaign. Defenders should add the domain to local block lists, monitor DNS queries for the associated IP address, and ensure that any email filtering rules that reference known phishing indicators are updated to include this domain. Continuous re‑evaluation is advised, as further analysis (e.g., page content inspection or additional VirusTotal scans) may reveal more specific threat actors or targeted brands. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-9C3F83 Favicon MD5: 4e0c26ecc5507e6857e744a627bfa28d TLS cert SHA-256: c88708495a526e28c90277db1fe0008dfc463a678c90480b2e24a997abd6f658 ## 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/folksfinances.com/ JSON API: https://api.destroy.tools/v1/check?domain=folksfinances.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: 195,983 domains (83,681 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io