# PhishDestroy threat dossier — fundara.online ================================================================ Fetched: 2026-07-14 11:17:56 UTC Canonical: https://phishdestroy.io/domain/fundara.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: across (and: revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.245.14.131 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Dynadot Inc Nameservers: ["5014.ns1.abovedomains.com", "5014.ns2.abovedomains.com"] Registered: 2026-02-21 Page title: Fundara - Dedicated to innovating, simplifying, and humanizing digital banking. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:21 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:20:21 UTC (abuse notice filed) Last verified: 2026-07-14 12:20:41 UTC Neutralised: 2026-04-12 12:25:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988f96-b2f0-72cd-8633-8d149644bb3f/ Wayback Machine: https://web.archive.org/web/*/fundara.online crt.sh CT logs: https://crt.sh/?q=%25.fundara.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fundara.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/fundara.online URLhaus: https://urlhaus.abuse.ch/host/fundara.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:46:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain fundara.online was registered on February 21, 2026 through Dynadoc Inc. and resolves to the IP address 172.245.14.131, which is hosted by AS36352 HostPapa in the United States. The authoritative nameservers are 5014.ns1.abovedomains.com and 5014.ns2.abovedomains.com. An SSL certificate rated R10 is present and the web server returns HTTP 200 for the root page. The page title observed is “Fundara - Dedicated to innovating, simplifying, and humanizing digital banking.” The site is classified as a brand‑impersonation campaign targeting the “across” brand and is associated with a crypto‑scam profile. It has been added to one security blocklist and is currently blocked by PhishDestroy. VirusTotal analysis shows detections by two of ninety‑three scanning engines. No additional payloads, phishing forms, or malicious scripts have been disclosed beyond the title, leaving the exact content of the page unverified. Infrastructure analysis indicates a typical low‑cost hosting arrangement, suggesting a rapid‑deployment model common to opportunistic scams. Defenders should add fundara.online to URL filtering and domain‑blocking policies, monitor outbound connections to the resolved IP, and consider sinkholing the address to disrupt any future activity. Continuous re‑evaluation is advised as further content becomes available. ## 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/fundara.online/ JSON API: https://api.destroy.tools/v1/check?domain=fundara.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: independent open-source threat-intelligence platform. Tracked: 178,487 domains (50,155 alive under monitoring, 128,332 confirmed takedowns/dead). Site: https://phishdestroy.io