# PhishDestroy threat dossier — futchfinance.com ================================================================ Fetched: 2026-07-28 12:22:05 UTC Canonical: https://phishdestroy.io/domain/futchfinance.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.54.170 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: clara.ns.cloudflare.com, tanner.ns.cloudflare.com Registered: 2023-12-31 Expires: 2026-12-31 Page title: Futch Finance Limited - Financial Security HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: d18633c08951f111b540eeb1b043673c340568d43f96c873504f867100342fa7 ## 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: 2023-12-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:12:39 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:21:28 UTC (abuse notice filed) Last verified: 2026-07-28 12:53:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1c9-79fa-7798-9301-fc0587828b09/ URLQuery: https://urlquery.net/report/f3b0598e-ae85-41ab-92d3-38d14bc7c52a Wayback Machine: https://web.archive.org/web/*/futchfinance.com crt.sh CT logs: https://crt.sh/?q=%25.futchfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=futchfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/futchfinance.com URLhaus: https://urlhaus.abuse.ch/host/futchfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:19:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] futchfinance.com used for credential harvesting The domain futchfinance.com was registered on 31 December 2023 through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the Cloudflare‑hosted address 104.21.54.170 and uses the Cloudflare nameservers clara.ns.cloudflare.com and tanner.ns.cloudflare.com. Threat intelligence classifies the site as a generic phishing infrastructure and assigns it a high risk rating. The domain appears on at least one public blocklist and has been added to the PhishDestroy blocklist, meaning that network‑level defenses that rely on these feeds should already be dropping traffic to it. VirusTotal scans show that two of ninety‑one security vendors flagged the domain, confirming that a subset of security products recognize it as malicious. No additional public detections such as Google Safe Browsing, OTX, or other reputation feeds are currently documented. Details about the site’s SSL certificate, HTTP response codes, page title, or landing‑page content have not been published, so the exact appearance and any brand impersonation remain unknown. Defenders should continue to block the IP address 104.21.54.170 and the associated Cloudflare nameservers, enforce DNS‑level deny lists that include futchfinance.com, and monitor for new indicators that may emerge in URL‑reputation services. Because the infrastructure is hosted on a major CDN, attribution to a specific actor is difficult, but the recent registration, active blocklisting, and limited detection coverage suggest an ongoing campaign that may target users seeking financial services. Organizations are advised to educate users about unsolicited communications referencing finance‑related domains and to require verification of URLs before credential entry. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-279ABE Favicon MD5: 7bcc8b33bae19a37b4941db22ffefcf6 TLS cert SHA-256: d18633c08951f111b540eeb1b043673c340568d43f96c873504f867100342fa7 ## 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/futchfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=futchfinance.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: 210,601 domains (85,041 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io