# PhishDestroy threat dossier — halalfinance-app.com ================================================================ Fetched: 2026-05-11 14:21:54 UTC Canonical: https://phishdestroy.io/domain/halalfinance-app.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: aaden.ns.cloudflare.com, maya.ns.cloudflare.com Registered: 2026-05-05 Page title: Halal Finance | Official Platform for AI Assisted Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-03 Status: INVALID chain Fingerprint: e217c87bc13047505e470a923823a89b93fb4e90f4a7c3db363504188a4e7337 ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 10:16:17 UTC (by PhishDestroy tracker) First reported: 2026-05-09 07:17:16 UTC (abuse notice filed) Last verified: 2026-05-11 10:09:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0b96-3597-729a-b0cf-e198f4325ca6/ URLQuery: https://urlquery.net/report/7b31ad0a-75fe-4014-b36b-137a015891c2 Wayback Machine: https://web.archive.org/web/*/halalfinance-app.com crt.sh CT logs: https://crt.sh/?q=%25.halalfinance-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=halalfinance-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/halalfinance-app.com URLhaus: https://urlhaus.abuse.ch/host/halalfinance-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 10:17:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies halalfinance-app.com as an active crypto drainer impersonating a Halal finance web portal. The domain resolves to IP 188.114.97.3 and was registered on May 05, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Only 1 out of 95 VirusTotal security vendors currently detect this domain, leaving most antivirus engines blind to the threat. The domain leverages a Let’s Encrypt SSL certificate to appear legitimate and mimics a Halal-compliant financial application to deceive users into connecting crypto wallets. Its recent creation date (May 05, 2026) and low detection rate (1/95) suggest it is a newly deployed operation designed to evade early-stage detection. The use of a reputable registrar does not guarantee legitimacy, as NICENIC has previously hosted malicious domains. Users who visited or interacted with halalfinance-app.com should immediately disconnect any connected wallets and revoke any token approvals via tools like revoke.cash. Run a full security scan using updated antivirus software. Report the domain to PhishDestroy and your browser’s safe-browsing service. Avoid visiting the site further to prevent potential wallet draining or credential theft. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-4A870C Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: e217c87bc13047505e470a923823a89b93fb4e90f4a7c3db363504188a4e7337 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/halalfinance-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=halalfinance-app.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: 148,214 domains (45,060 alive under monitoring, 102,874 confirmed takedowns/dead). Site: https://phishdestroy.io