# PhishDestroy threat dossier — ftracinform.org ================================================================ Fetched: 2026-07-23 20:46:31 UTC Canonical: https://phishdestroy.io/domain/ftracinform.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, LevelBlue Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: gene.ns.cloudflare.com, kanye.ns.cloudflare.com Registered: 2026-05-21 Expires: 2027-05-21 Page title: FINTRAC - Центр цифрового возврата средств ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-17 Status: INVALID chain Fingerprint: a80bf5a64b8bb7aee30f577ba4c5f3d7d6764d845ff3e42058a2e10c0c4154c8 ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 09:38:36 UTC (by PhishDestroy tracker) First reported: 2026-07-21 07:41:17 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f839b-8a00-74db-a78d-c56ae686a9d9/ URLQuery: https://urlquery.net/report/16ab1f25-9d43-4249-80fa-376f003a1e6b Wayback Machine: https://web.archive.org/web/*/ftracinform.org crt.sh CT logs: https://crt.sh/?q=%25.ftracinform.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ftracinform.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/ftracinform.org URLhaus: https://urlhaus.abuse.ch/host/ftracinform.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 09:38:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ftracinform.org used in high‑risk generic phishing campaign Analysis as of July 21, 2026 indicates that the domain ftracinform.org remains active and is being leveraged in a generic phishing operation. The domain was registered through Namecheap Inc on May 21, 2026 and is served by Cloudflare name servers gene.ns.cloudflare.com and kanye.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3. VirusTotal scans show that 2 of 95 security vendors have flagged the domain, suggesting that at least a minority of detection engines recognize malicious behavior. The domain is listed on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that some upstream filters already treat it as hostile. No additional intelligence such as Safe Browsing verdicts, OTX references, SSL certificate details, or HTTP response codes is currently available. The limited detection coverage and the presence on only one blocklist leave uncertainty regarding the full scope of the phishing campaign, including the specific payloads or victim targeting. Defenders should proactively block DNS resolution to 188.114.96.3, add ftracinform.org to local deny lists, and monitor traffic for any HTTP requests to the domain. Continuous re‑scanning on multi‑vendor platforms is recommended to capture potential changes in detection status. Organizations using email filters should treat any messages containing links to ftracinform.org as malicious and quarantine them. Incident response teams should collect any observed network artifacts for further correlation with threat‑intel feeds. Ongoing observation is advised because the infrastructure may evolve, and additional detections could emerge as the campaign progresses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-586FB5 TLS cert SHA-256: a80bf5a64b8bb7aee30f577ba4c5f3d7d6764d845ff3e42058a2e10c0c4154c8 ## 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/ftracinform.org/ JSON API: https://api.destroy.tools/v1/check?domain=ftracinform.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: independent open-source threat-intelligence platform. Tracked: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io