# PhishDestroy threat dossier — mickey.finance
================================================================

Fetched:   2026-04-27 11:26:16 UTC
Canonical: https://phishdestroy.io/domain/mickey.finance/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: CRDF
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       NameCheap, Inc.
Nameservers:     ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
Registered:      2026-02-21
Page title:      mickey.finance

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:30 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:06:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01984b62-6795-7075-ad31-872233c1891e/
Wayback Machine:  https://web.archive.org/web/*/mickey.finance
crt.sh CT logs:   https://crt.sh/?q=%25.mickey.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mickey.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mickey.finance
URLhaus:          https://urlhaus.abuse.ch/host/mickey.finance/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:56:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mickey.finance as a low-risk phishing domain that has been taken offline. Although flagged by only one security vendor and appearing on two blocklists, it presents potential risks to users.

This phishing site likely attempted to trick visitors into revealing sensitive financial information by mimicking legitimate financial services. Users could have been lured through deceptive messages or links.

If you visited mickey.finance, avoid entering any personal or financial details. Run a security scan on your device and monitor your accounts for unusual activity. Always verify URLs before sharing sensitive information online.

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/mickey.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=mickey.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io