Domain security and threat intelligence

massive-finance[.]org

Threat verdict Critical 81/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 4/91

OTX: 3 refs Jul 27, 2026 CDN

Evidence Summary

CRITICAL

PhishDestroy first observed massive-finance.org on Jul 27, 2026. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar on Aug 15, 2026 at 00:38 UTC. Non-positive and contextual checks: On Aug 15, 2026 at 00:39 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 06:20 UTC.

The collector marked the hostname reachable on Aug 14, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 172.67.187.114 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 8, 2026; checked Aug 13, 2026 at 07:02 UTC.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

3 community refs

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 54d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar TuringSign

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for massive-finance.org →

IP Address 172.67.187.114 CDN

Geo

Toronto, CA

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 27, 2026

Nameserversjillian.ns.cloudflare.com

MX Records0 _dc-mx.7a09a0cbbafd.massive-finance.org

TLS Fingerprint

TLS Observationvalid from Jul 10, 2026scanned Aug 13, 2026

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 12 identified

particles.js

JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence

Chart.js

JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

Slick

JavaScript libraries

kenwheeler.github.io 100% confidence

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

FancyBox

JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com 100% confidence

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-15 02:38:56 UTC First positive detection 2026-08-13 02:57:05 UTC Previous stored snapshot: 4 detections

Forcepoint ThreatSeeker

Gridinsoft

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of massive-finance.org · checked Aug 13, 2026

Needs Work

Performance

FCP

2.2s

First Contentful Paint

LCP

45.67s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

416ms

Total Blocking Time

16.25s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for massive-finance.org · category: Other Investment Scam · source checked 2026-08-15 09:12:08 UTC

Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

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Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

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Request a review if you own this domain and believe the listing is incorrect

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massive-finance[.]org

Threat Response Pipeline

Public Blocklist Status