# PhishDestroy threat dossier — guaranteedfina.org ================================================================ Fetched: 2026-07-27 14:09:45 UTC Canonical: https://phishdestroy.io/domain/guaranteedfina.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Atak Domain Bilgi Teknolojileri A._. Nameservers: clyde.ns.cloudflare.com, mimi.ns.cloudflare.com Registered: 2025-09-22 Expires: 2026-09-22 Page title: Guaranteed Fina Trading - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-30 Status: INVALID chain Fingerprint: 7be8213bf90fd0c3a38d422d2cadfcaa6bd36cc1143c4ce97daf385a4d202a7b ## 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: 2025-09-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:01:42 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:10:23 UTC (abuse notice filed) Last verified: 2026-07-27 12:58:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa202-036c-70cb-9bc3-c294aa6f0f9b/ URLQuery: https://urlquery.net/report/6e4f9120-99d1-4c5b-a29c-80ced8568db0 Wayback Machine: https://web.archive.org/web/*/guaranteedfina.org crt.sh CT logs: https://crt.sh/?q=%25.guaranteedfina.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=guaranteedfina.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/guaranteedfina.org URLhaus: https://urlhaus.abuse.ch/host/guaranteedfina.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:02:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] guaranteedfina.org: Confirmed Phishing Site The domain guaranteedfina.org was registered on 22 September 2025 through Atak Domain Bilgi Teknolojileri A._.. It is currently active and resolves to the IP address 188.114.96.3, hosted on Cloudflare infrastructure as indicated by the authoritative nameservers clyde.ns.cloudflare.com and mimi.ns.cloudflare.com. The domain appears on at least one security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its malicious intent. VirusTotal aggregates show that 11 of 91 security vendors have flagged the domain as malicious, reinforcing the blocklist evidence. No public page title or brand attribution has been disclosed, and the content of the site has not been analysed, so the exact phishing lure remains unknown. However, the combination of recent registration, Cloudflare DNS, presence on blocklists, and multiple vendor detections aligns with typical infrastructure patterns observed in generic phishing campaigns. Defenders should add guaranteedfina.org to deny‑list rules on firewalls, web proxies, and endpoint protection systems. Network monitoring should alert on outbound connections to 188.114.96.3, especially from user workstations, and any DNS queries for the domain should be logged and blocked. Because the domain is hosted on Cloudflare, consider enabling DNS‑level filtering that can disrupt the resolution path. Continuous re‑evaluation is advised, as the threat actor may activate additional sub‑domains or alter the payload. Organizations should also educate users about unsolicited communications that request personal or financial information, emphasizing that the domain is currently associated with phishing activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-52FEE0 Favicon MD5: 2da9021fe1f4987853088e32e6341fd7 TLS cert SHA-256: 7be8213bf90fd0c3a38d422d2cadfcaa6bd36cc1143c4ce97daf385a4d202a7b ## 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/guaranteedfina.org/ JSON API: https://api.destroy.tools/v1/check?domain=guaranteedfina.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: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io