# PhishDestroy threat dossier — macarena.finance
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Fetched:   2026-05-04 18:38:41 UTC
Canonical: https://phishdestroy.io/domain/macarena.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer (wallet extracted)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     lennon.ns.cloudflare.com, roxy.ns.cloudflare.com
Page title:      Nur einen Moment…

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: 848442bbad05a199824fb02a88a88fb909eacb2468a1e5f86997b4c3b65db936

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s).
Reports filed:   1 independent abuse notifications
First report:    2026-01-28 05:05:35 UTC
Days since first notice: 96 (eventually taken down)
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/macarena.finance/#coordinated-suppression

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-24 13:38:35 UTC (abuse notice filed)
Last verified:     2026-04-27 12:48:24 UTC
Neutralised:       2026-02-27 02:17:11 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/019a5f3b-b3c4-733c-8110-684d3355a8e5/
URLQuery:         https://urlquery.net/report/bacd84eb-c71e-4364-aeea-966a9c69535c
Wayback Machine:  https://web.archive.org/web/*/macarena.finance
crt.sh CT logs:   https://crt.sh/?q=%25.macarena.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=macarena.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/macarena.finance
URLhaus:          https://urlhaus.abuse.ch/host/macarena.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:47:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies macarena.finance as a medium-risk phishing domain designed to deceive users. Although currently offline, its potential to harvest sensitive information posed a tangible threat to unsuspecting visitors.

The domain was registered through Cloudflare, Inc. and appeared on three distinct security blocklists. It resolved to IP address 188.114.96.3, with a page titled "Nur einen Moment…" indicating an attempt to mimic legitimate sites or delay detection. These factors collectively contributed to the domain's classification as a phishing threat.

Users are advised to remain cautious of unsolicited links and verify website URLs carefully before entering personal or financial information. Employing updated security software and consulting trusted blocklists can help mitigate risks from similar phishing attempts in the future.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-1769261904-macarena.financ
Favicon SHA-256:       bc1cd1dda61714bebfb1d1ae58ee0700386ab38948d229c23cfa278e3fb9b9cf
TLS cert SHA-256:      848442bbad05a199824fb02a88a88fb909eacb2468a1e5f86997b4c3b65db936

## 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/macarena.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=macarena.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: 145,644 domains (56,174 alive under monitoring, 89,208 confirmed takedowns/dead). Site: https://phishdestroy.io