# PhishDestroy threat dossier — nethoaksfinance.com ================================================================ Fetched: 2026-06-23 13:48:58 UTC Canonical: https://phishdestroy.io/domain/nethoaksfinance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.38.146.206 (PL, Warsaw) Hosting org: AS16276 OVH SAS Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.ultcloudservers.com, ns2.ultcloudservers.com Registered: 2026-03-19 Expires: 2027-03-19 Page title: Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital banking. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-18 Status: INVALID chain Fingerprint: d970d1139d85720a70e433a54bd628afee825b9c6829390ce1d84577fa15ae28 ## 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: 2026-03-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:13:43 UTC (by PhishDestroy tracker) First reported: 2026-06-22 17:20:07 UTC (abuse notice filed) Last verified: 2026-06-23 12:20:34 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef051-090f-718f-96b5-ccd93f0c967b/ URLQuery: https://urlquery.net/report/efc13c74-123b-4495-92a5-8ac96ec71c19 Wayback Machine: https://web.archive.org/web/*/nethoaksfinance.com crt.sh CT logs: https://crt.sh/?q=%25.nethoaksfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nethoaksfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nethoaksfinance.com URLhaus: https://urlhaus.abuse.ch/host/nethoaksfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nethoaksfinance.com is a phishing domain that has been flagged by 11 out of 91 VirusTotal vendors, indicating a significant threat. The domain, which impersonates a financial service, is currently active and hosted on an IP address in Poland, specifically under the organization AS16276 OVH SAS. It has been operational since March 2026, with PhishDestroy identifying the threat in June 2026. The domain's page title, 'Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital b,' suggests an attempt to mimic legitimate financial institutions. This is a common tactic used to deceive users into providing sensitive financial information. The domain is registered with Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar, and uses a Let's Encrypt SSL certificate, which may give it a false sense of legitimacy. nethoaksfinance.com is listed on one public blocklist, specifically PhishDestroy's, highlighting its recognition as a phishing threat. Despite the presence of an SSL certificate, which is often misconstrued as a sign of security, the domain's primary purpose is malicious. Users encountering this domain should be aware of its intent to harvest financial data under the guise of a legitimate financial service. The combination of its active status, multiple VirusTotal detections, and blocklist inclusion underscores the importance of recognizing and avoiding such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-B0BD28 TLS cert SHA-256: d970d1139d85720a70e433a54bd628afee825b9c6829390ce1d84577fa15ae28 ## 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/nethoaksfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=nethoaksfinance.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: volunteer-driven open-source threat-intelligence platform. Tracked: 168,425 domains (12,501 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io