# PhishDestroy threat dossier — impossibie.finance ================================================================ Fetched: 2026-04-26 12:24:10 UTC Canonical: https://phishdestroy.io/domain/impossibie.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.54.25.52 (FI, Helsinki) ASN: ASAS210006 Shereverov Marat Ahmedovich Hosting org: AS210006 Shereverov Marat Ahmedovich 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: coco.bunny.net, kiki.bunny.net Registered: 2026-02-21 Expires: 2027-01-24 Page title: Success! HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-27 14:10:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 07:00:43 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bff24-1af2-77ac-8287-e9165591eb42/ Wayback Machine: https://web.archive.org/web/*/impossibie.finance crt.sh CT logs: https://crt.sh/?q=%25.impossibie.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=impossibie.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/impossibie.finance URLhaus: https://urlhaus.abuse.ch/host/impossibie.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:37:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies impossibie.finance as a low-risk threat primarily linked to crypto draining activities. The domain has been taken offline, significantly reducing the immediate risk to users. Despite its limited impact, vigilance is advised for crypto users given its malicious intent. Analysis of the domain shows it was registered on 2026-02-21 and resolved to IP 86.54.25.52. It appeared on three security blocklists and was flagged by two security vendors on VirusTotal, along with presence in one AlienVault OTX threat pulse. The domain was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted a page titled "Success!". This infrastructure points to a targeted attempt to drain cryptocurrency wallets. Users and organizations should maintain updated security tools and avoid interacting with suspicious crypto-related sites. Monitoring domains flagged for crypto draining and employing browser security extensions can mitigate exposure. PhishDestroy recommends vigilance in wallet security practices to prevent potential asset loss from similar threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 2e8deb28946a6b41ccb927eaa43bbaa78ea82cef39a40638f2e5afa8e90e73ca ## 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/impossibie.finance/ JSON API: https://api.destroy.tools/v1/check?domain=impossibie.finance 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io