# PhishDestroy threat dossier — lince-finance.com ================================================================ Fetched: 2026-07-23 07:41:21 UTC Canonical: https://phishdestroy.io/domain/lince-finance.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Lido ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Ermes URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS2 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-19 Expires: 2027-07-19 Page title: Lince Finance — The Solana Yield Layer | Track, Structure & Deploy Yields ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 9cc7ee1de69ad494866c3af54e4e416e53244356a1188bb0ef18fed6230530e1 Subject Alternative Names (related infrastructure — often same operator): - www.lince-finance.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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 13:04:07 UTC (by PhishDestroy tracker) First reported: 2026-07-20 11:13:27 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f31-2f25-7159-8561-577bfef0f4ea/ URLQuery: https://urlquery.net/report/878b64be-a3a6-4282-a346-8d8a1c3bddd7 Wayback Machine: https://web.archive.org/web/*/lince-finance.com crt.sh CT logs: https://crt.sh/?q=%25.lince-finance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lince-finance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lince-finance.com URLhaus: https://urlhaus.abuse.ch/host/lince-finance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 20:22:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] lince-finance.com: Confirmed Lido Brand Impersonation Phishing Analysis of lince-finance.com confirms active brand impersonation targeting Lido, a known staking protocol. The domain was registered on July 19, 2026, through UnstoppableUS2 LLC, with nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. It resolves to IP 186.2.175.103, hosted by Iqweb LLC in Belize, and is protected by DDoS-Guard. The SSL certificate is issued by Let's Encrypt (YR1), and the HTTP status returns 200, indicating an operational site. The page title, 'Lince Finance — The Solana Yield Layer | Track, Structure & Deploy Yields,' suggests an attempt to mimic yield-related financial services, aligning with the scam type labeled as brand impersonation. Infrastructure checks reveal the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. One of 91 security vendors on VirusTotal flags the domain as malicious. While the exact content of the site remains unanalyzed, the combination of registration recency, hosting in a high-risk jurisdiction, use of bulletproof infrastructure (DDoS-Guard), and confirmed blocklist presence supports a high-risk classification. Defenders should treat this domain as actively malicious, block resolution at the DNS level, and monitor for related infrastructure registered through the same registrar or hosting provider. No evidence suggests takedown or sinkholing at this time. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-0EC6EF Favicon MD5: b5992393f5e51e6b56f75e25d32cc783 TLS cert SHA-256: 9cc7ee1de69ad494866c3af54e4e416e53244356a1188bb0ef18fed6230530e1 ## 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/lince-finance.com/ JSON API: https://api.destroy.tools/v1/check?domain=lince-finance.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: 188,657 domains (58,719 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io