# PhishDestroy threat dossier — massive-finnance.net ================================================================ Fetched: 2026-07-07 01:17:36 UTC Canonical: https://phishdestroy.io/domain/massive-finnance.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 157.250.205.210 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: eNom, LLC Nameservers: ["ns1.skycorehost.com", "ns2.skycorehost.com", "ns3.skycorehost.com", "ns4.skycorehost.com"] Registered: 2026-06-09 Expires: 2027-02-23 Page title: Massive-Finance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 673197cc4c69ecf5118cd09cb7d142f70bdb4032eae9bdf2cee0f2529874afe4 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:14:02 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 23:31:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-07 00:20:36 UTC Neutralised: 2026-06-15 00:51:50 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/019ea990-732c-710c-a5e0-83f8f78fa810/ URLQuery: https://urlquery.net/report/207438d0-e4ce-4e0a-8a14-c81ce22ed69d Wayback Machine: https://web.archive.org/web/*/massive-finnance.net crt.sh CT logs: https://crt.sh/?q=%25.massive-finnance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=massive-finnance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/massive-finnance.net URLhaus: https://urlhaus.abuse.ch/host/massive-finnance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 01:02:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, massive-finance.net, is identified as a generic phishing site specializing in cryptocurrency investment fraud. Analysis indicates it operates as a fraudulent financial portal, likely designed to harvest login credentials, personal data, or cryptocurrency deposits under the guise of a legitimate investment platform. The domain is currently offline, but historical activity suggests it was actively used for deceptive financial schemes targeting unsuspecting users. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was flagged by 10 of 95 security vendors on VirusTotal, appears on 1 security blocklist, and is referenced in 4 AlienVault OTX threat intelligence pulses. It was registered through eNom, LLC on June 09, 2026, and resolves to the IP address 157.250.205.210. The site employed Let's Encrypt SSL certification, a common tactic among phishing domains to appear legitimate. Detected technologies include particles.js, Chart.js, Bootstrap, and Smartsupp, which are often used to create visually convincing but fraudulent financial dashboards. Gridinsoft assigned a trust score of 0/100, further confirming its high-risk status. Current status indicates the domain has been taken offline, likely due to enforcement actions or abandonment by threat actors. However, the infrastructure may be reactivated or repurposed under a different domain. Organizations and individuals are advised to block the domain and associated IP at the network level. Users who interacted with the site should assume credential exposure, monitor financial accounts for unauthorized activity, and reset passwords for any reused credentials. Security teams should treat this domain as part of a broader phishing campaign and correlate indicators with existing threat intelligence to identify related malicious infrastructure. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-D9EB23 Favicon MD5: 7333ef87d642ee86db758b1a1a3c2778 TLS cert SHA-256: 673197cc4c69ecf5118cd09cb7d142f70bdb4032eae9bdf2cee0f2529874afe4 ## 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/massive-finnance.net/ JSON API: https://api.destroy.tools/v1/check?domain=massive-finnance.net 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: 175,640 domains (12,651 alive under monitoring, 162,048 confirmed takedowns/dead). Site: https://phishdestroy.io