# PhishDestroy threat dossier — honest-finance.org ================================================================ Fetched: 2026-07-30 06:05:58 UTC Canonical: https://phishdestroy.io/domain/honest-finance.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: CRDF, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.235.142.249 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: OWL PROTECT LLC Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns21.v-sys.org, ns22.v-sys.org Registered: 2025-01-01 Expires: 2027-01-01 Page title: Honest-finance - Investment company HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: c9915df88dfe6056689036f818178b4ce48c61595114428f9532218d0501c71b ## 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: 2025-01-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:21:53 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:20:11 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1ce-24a6-70be-90ae-7a7c6425c329/ URLQuery: https://urlquery.net/report/f37248dc-dae4-4a58-ab54-7ab09792b7ef Wayback Machine: https://web.archive.org/web/*/honest-finance.org crt.sh CT logs: https://crt.sh/?q=%25.honest-finance.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=honest-finance.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/honest-finance.org URLhaus: https://urlhaus.abuse.ch/host/honest-finance.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:23:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] honest-finance.org Safety Check — Phishing Detected Analysis of honest-finance.org indicates that the domain is actively being used for generic phishing operations. The domain was registered through NameSilo, LLC on January 01, 2025 and remains active as of the report date, July 27, 2026. DNS resolution points to the IPv4 address 91.235.142.249, and the authoritative name servers are ns21.v-sys.org and ns22.v-sys.org. The domain appears on a single security blocklist and has been flagged by the PhishDestroy blocklist, confirming that it is recognized by at least one anti‑phishing feed. VirusTotal has processed the domain with scans from 91 vendors; none of the vendors reported a detection at the time of analysis, but the absence of a detection does not imply safety and should be treated as inconclusive. No additional public intelligence sources such as Google Safe Browsing, OTX, or SSL/TLS certificate transparency logs are currently associated with the domain, and no page title or content snapshot has been provided for further verification. The lack of visible SSL information, HTTP response codes, or trust‑score metrics limits the depth of technical profiling, leaving the exact phishing payload and target brand unconfirmed. Defenders should prioritize adding honest-finance.org to network‑level deny lists, enforce DNS sink‑hole policies for the associated IP address, and monitor traffic to the listed name servers for anomalous query patterns. Continuous re‑evaluation is recommended, as the domain's threat posture may evolve if additional infrastructure or payloads are observed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-FF0567 Favicon MD5: 8d16a5740b9891e2b7755892fe155f4e TLS cert SHA-256: c9915df88dfe6056689036f818178b4ce48c61595114428f9532218d0501c71b ## 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/honest-finance.org/ JSON API: https://api.destroy.tools/v1/check?domain=honest-finance.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: 195,588 domains (93,413 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io