# PhishDestroy threat dossier — fundaraincs.com
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Fetched:   2026-05-01 00:25:45 UTC
Canonical: https://phishdestroy.io/domain/fundaraincs.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      198.251.88.6 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, ns2.my-control-panel.com
Registered:      2026-04-27
Page title:      Fundarainc Tradings

## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 13:32:34 UTC (by PhishDestroy tracker)
First reported:    2026-04-30 10:34:22 UTC (abuse notice filed)
Last verified:     2026-04-30 19:40:06 UTC
Neutralised:       2026-04-30 13:40:07 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/019dddf0-c579-7599-a21f-bbb842f5efce/
URLQuery:         https://urlquery.net/report/a441c4d0-d40e-4bc8-8855-deaeb5e4f518
Wayback Machine:  https://web.archive.org/web/*/fundaraincs.com
crt.sh CT logs:   https://crt.sh/?q=%25.fundaraincs.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fundaraincs.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fundaraincs.com
URLhaus:          https://urlhaus.abuse.ch/host/fundaraincs.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 13:34:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies fundaraincs.com as an active phishing domain masquerading as an investment portal, designed to trick users into disclosing financial credentials or transferring funds. The site leverages a recently registered domain, a Let’s Encrypt SSL certificate, and hosting on a server previously linked to abuse to appear legitimate. MetaMask and SEAL have already blocked access, and the domain has been flagged on security blocklists, indicating widespread suspicion of its activities.

This domain was flagged with 0 detections on VirusTotal despite being registered through Hosting Concepts B.V. (Registrar.eu) on April 27, 2026, and resolving to IP 198.251.88.6. Security vendors are still assessing its behavior, but its inclusion on multiple blocklists and blocking by major platforms like MetaMask suggest a high likelihood of malicious intent. The domain’s age and lack of detections make it a moving target, with attackers likely iterating rapidly to evade detection.

If you visited fundaraincs.com, avoid entering any credentials, payment details, or personal information. Disconnect from the network immediately and scan your device for malware or unauthorized access. Report the domain to your IT team or security provider, and consider changing passwords for any accounts exposed to this site. Monitor financial transactions closely for unauthorized activity, and use a reputable security tool to verify links before clicking.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260430-5CA27A

## 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/fundaraincs.com/
JSON API:          https://api.destroy.tools/v1/check?domain=fundaraincs.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io