# PhishDestroy threat dossier — havenfinancialbank.org
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Fetched:   2026-06-24 19:25:53 UTC
Canonical: https://phishdestroy.io/domain/havenfinancialbank.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Aave

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      51.38.146.206 (PL, Warsaw)
Hosting org:     AS16276 OVH SAS
Registrar:       Atak Domain Bilgi Teknolojileri A._.
Nameservers:     ns1.ultcloudservers.com, ns2.ultcloudservers.com
Registered:      2025-09-10
Expires:         2026-09-10
Page title:      Home - Haven Financial Bank (HFB)

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: 47ab23a712773a1206a0e2076b17744404e291befca9fae1d328f336d80880b9

## 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: 2025-09-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 19:20:44 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 17:27:07 UTC (abuse notice filed)
Last verified:     2026-06-24 21:17:56 UTC
Neutralised:       2026-06-23 00:01:45 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/019ef058-30eb-7398-a8ed-d5e18b2e8645/
URLQuery:         https://urlquery.net/report/8b8415f9-d89b-4b6a-8b54-76ac34d44f04
Wayback Machine:  https://web.archive.org/web/*/havenfinancialbank.org
crt.sh CT logs:   https://crt.sh/?q=%25.havenfinancialbank.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=havenfinancialbank.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/havenfinancialbank.org
URLhaus:          https://urlhaus.abuse.ch/host/havenfinancialbank.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:58:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain havenfinancialbank.org masquerades as a legitimate banking site, aiming to deceive customers of Haven Financial Bank. It is flagged by 13 out of 91 vendors on VirusTotal, indicating a significant recognition of its malicious nature. PhishDestroy's blocklist is among those that have identified this domain as a threat.

Despite its recent creation in September 2025, the domain is already active and operational, hosted on an IP address in Poland under the organization OVH SAS. The site uses a Let's Encrypt SSL certificate, a common choice for malicious actors due to its free and automated issuance process. This setup suggests a well-prepared attempt to appear legitimate and secure to unsuspecting users.

The domain's page title, "Home - Haven Financial Bank (HFB)", is crafted to mimic an authentic banking site, potentially luring victims into divulging sensitive information such as login credentials and financial details. The use of a reputable registrar, Atak Domain Bilgi Teknolojileri A._., adds another layer of deception, making it harder for users to discern the site's true nature. This case underscores the importance of early detection systems like PhishDestroy's, which capture emerging threats before they propagate widely across antivirus databases.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-B43337
TLS cert SHA-256:      47ab23a712773a1206a0e2076b17744404e291befca9fae1d328f336d80880b9

## 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/havenfinancialbank.org/
JSON API:          https://api.destroy.tools/v1/check?domain=havenfinancialbank.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 169,402 domains (13,672 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io