# PhishDestroy threat dossier — metafinance-capital.com ================================================================ Fetched: 2026-07-29 13:58:50 UTC Canonical: https://phishdestroy.io/domain/metafinance-capital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: generic ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.32.82.177 (FR, Paris) ASN: AS16276 OVH SAS Hosting org: OVH Ltd Registrar: Dynadot Inc Nameservers: ns3.ddoscure.com, ns4.ddoscure.com Registered: 2025-01-06 Expires: 2027-01-06 Page title: metafinance-capital.com | A unique Investment strategy HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-28 Status: INVALID chain Fingerprint: fbaba2297d08175712a6a0d7501fb89e63a6587bd4cf309264a79f90b1b28b2e ## 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: 2025-01-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 10:32:14 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:44:54 UTC (abuse notice filed) Last verified: 2026-07-29 12:26:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2bc-6c1b-749e-9e78-c3be22ae6780/ URLQuery: https://urlquery.net/report/b523eb57-cffe-47a4-8ce6-3c532dab8973 Wayback Machine: https://web.archive.org/web/*/metafinance-capital.com crt.sh CT logs: https://crt.sh/?q=%25.metafinance-capital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metafinance-capital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/metafinance-capital.com URLhaus: https://urlhaus.abuse.ch/host/metafinance-capital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 10:34:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] metafinance-capital.com Safety Check — Phishing Detected The domain metafinance-capital.com is currently flagged as a high‑risk generic phishing site. According to VirusTotal, one of ninety‑one scanned security vendors reported a detection, indicating that at least one reputable scanner identified malicious behavior. The domain resolves to the IPv4 address 178.32.82.177, and the hosting infrastructure is associated with the DNS nameservers ns3.ddoscure.com and ns4.ddoscure.com. Registration records show the domain was created on 6 January 2025 and is registered through Dynadot Inc, a well‑known registrar. The domain appears on a single external security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that at least one anti‑phishing platform is already enforcing protective controls. The domain’s operational status is listed as active, meaning the phishing infrastructure remains reachable. No additional public intelligence such as Safe Browsing, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page‑title metadata is presently available, so the full surface of the malicious page cannot be confirmed at this time. Defenders should therefore treat any traffic to or from metafinance-capital.com as suspicious. Recommended actions include adding the domain to local blocklists, configuring firewall rules to deny outbound connections to the resolved IP address 178.32.82.177, and monitoring DNS queries for the associated nameservers. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as payload delivery mechanisms or compromised credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-0A8B1F Favicon MD5: 9bd469dec6f0222eaba81d89e31c2dd4 TLS cert SHA-256: fbaba2297d08175712a6a0d7501fb89e63a6587bd4cf309264a79f90b1b28b2e ## 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/metafinance-capital.com/ JSON API: https://api.destroy.tools/v1/check?domain=metafinance-capital.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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io