# PhishDestroy threat dossier — heliofinancelimited.com ================================================================ Fetched: 2026-07-29 17:54:19 UTC Canonical: https://phishdestroy.io/domain/heliofinancelimited.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.97.166.185 (PA, Panama City) ASN: AS27956 Cyber Cast International, S.A. Hosting org: Cyber Cast International, S.A Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns1.cybercastco.com, ns2.cybercastco.com Registered: 2023-02-12 Expires: 2027-02-12 Page title: Helio Finance Limited HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 05facfce65ef3caca7ad68a19aa3a75d3307c44464e0def5cbaffd34187caafd Subject Alternative Names (related infrastructure — often same operator): - cpanel.heliofinancelimited.com - cpcalendars.heliofinancelimited.com - cpcontacts.heliofinancelimited.com - mail.heliofinancelimited.com - webdisk.heliofinancelimited.com - webmail.heliofinancelimited.com - www.heliofinancelimited.com ## 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: 2023-02-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:25:19 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:15:55 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1d0-a387-74aa-9873-adb999cb04c5/ URLQuery: https://urlquery.net/report/5b5821e7-2f90-4826-bdac-bd5c24636d49 Wayback Machine: https://web.archive.org/web/*/heliofinancelimited.com crt.sh CT logs: https://crt.sh/?q=%25.heliofinancelimited.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=heliofinancelimited.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/heliofinancelimited.com URLhaus: https://urlhaus.abuse.ch/host/heliofinancelimited.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:29:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] heliofinancelimited.com Safety Check — Phishing Detected The domain heliofinancelimited.com is currently flagged as a high‑risk generic phishing infrastructure. Registration data shows the domain was created on 12 February 2023 through PDR Ltd. d/b/a PublicDomainRegistry.com, and the authoritative nameservers are ns1.cybercastco.com and ns2.cybercastco.com. DNS resolution points to the IPv4 address 190.97.166.185, which is the sole hosting endpoint observed for this indicator. The address has been listed on at least one external security blocklist, and the domain is actively blocked by the PhishDestroy feed, confirming that defensive communities have identified it as malicious. VirusTotal analysis recorded detections from two of ninety‑one scanned scanners, reinforcing the suspicion that the site hosts phishing content. No additional public threat‑intelligence sources such as OTX or Google Safe Browsing are referenced in the available data, leaving the broader ecosystem visibility limited to the blocklist entry and the two vendor alerts. The lack of published SSL certificates, HTTP response codes, or page title metadata prevents a deeper content‑level assessment at this time. Given the confirmed phishing classification, the high risk rating, and the presence of the domain on a blocklist, security operators should block outbound connections to 190.97.166.185 and deny any DNS resolution of heliofinancelimited.com at the network perimeter. Email gateways should add the domain to sender‑reject lists, and endpoint protection solutions should incorporate the two VirusTotal detections into their rule sets. Continuous monitoring of the nameservers ns1.cybercastco.com and ns2.cybercastco.com is advised, as changes could indicate infrastructure scaling. Until further forensic evidence is released, the domain should be treated as actively malicious. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-BE16A1 Favicon MD5: b9f79b6b7cb78ff25ae5410fae1eb28c TLS cert SHA-256: 05facfce65ef3caca7ad68a19aa3a75d3307c44464e0def5cbaffd34187caafd ## 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/heliofinancelimited.com/ JSON API: https://api.destroy.tools/v1/check?domain=heliofinancelimited.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: 195,499 domains (83,266 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io