# PhishDestroy threat dossier — forgefinancecc.online
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Fetched:   2026-05-01 04:35:26 UTC
Canonical: https://phishdestroy.io/domain/forgefinancecc.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: google, revolut)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, ArcSight Threat Intelligence, Fortinet, Google Safebrowsing, Gridinsoft, SOCRadar
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.89 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     dns1.cupisweb.com, dns2.cupisweb.com, vip1.cupisweb.com, vip2.cupisweb.com
Registered:      2025-09-14
Expires:         2026-09-14
Page title:      Forgefinancecc - All in one banking system - Dedicated to innovating, simplifying, and humanizing digital banking.
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-09-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-20 17:10:23 UTC (abuse notice filed)
Last verified:     2026-05-01 04:41:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019968bf-acc6-7729-b7ff-e730128d551c/
Wayback Machine:  https://web.archive.org/web/*/forgefinancecc.online
crt.sh CT logs:   https://crt.sh/?q=%25.forgefinancecc.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forgefinancecc.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/forgefinancecc.online
URLhaus:          https://urlhaus.abuse.ch/host/forgefinancecc.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:25:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies forgefinancecc.online as a medium-risk brand impersonation domain targeting generic banking users. The site presented itself as "Forgefinancecc - All in one banking system," aiming to exploit trust by mimicking legitimate digital banking platforms. This tactic is commonly used to deceive users into divulging sensitive financial information.

Technical analysis reveals that the domain was registered through Global Domain Group LLC and resolved to IP address 163.61.188.89. It was detected in one AlienVault OTX threat pulse and appeared on a known security blocklist. Google Safe Browsing flagged the domain for social engineering, and VirusTotal scans showed multiple security vendors identifying it as malicious. The domain, created in September 2025, leveraged these indicators to perpetrate phishing attacks against banking customers.

Currently, forgefinancecc.online is offline, reducing immediate risk. However, users should remain vigilant against similar brand impersonation attempts. It is recommended to avoid clicking suspicious links, verify URLs carefully before entering credentials, and use security solutions that detect phishing domains. Continuous monitoring of threat intelligence feeds can help prevent exposure to such fraudulent sites.

## EVIDENCE HASHES
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Favicon SHA-256:       53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/forgefinancecc.online/
JSON API:          https://api.destroy.tools/v1/check?domain=forgefinancecc.online
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io