# PhishDestroy threat dossier — openfinance.to
================================================================

Fetched:   2026-04-25 14:04:54 UTC
Canonical: https://phishdestroy.io/domain/openfinance.to/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Yearn

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: SOCRadar

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      5.78.176.218 (US, Hillsboro)
ASN:             AS212317 Hetzner Online GmbH
Hosting org:     HETZNER-DC
Registrar:       NAMECHEAP INC
Nameservers:     dns1.registrar-servers.com, dns2.registrar-servers.com
Registered:      2026-04-04
HTTP response:   200

## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-04 15:25:35 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-04 12:38:41 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-21 16:12:25 UTC
Current status:    ACTIVE / observable

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/019d5874-3d69-775f-8994-61dc06e2793b/
URLQuery:         https://urlquery.net/report/ca5f27cf-62b3-43fd-985d-71aaf9852bf7
Wayback Machine:  https://web.archive.org/web/*/openfinance.to
crt.sh CT logs:   https://crt.sh/?q=%25.openfinance.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=openfinance.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/openfinance.to
URLhaus:          https://urlhaus.abuse.ch/host/openfinance.to/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-04 15:29:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies openfinance.to as an active brand impersonation scam targeting Yearn users with a crypto drainer mechanism. The domain is currently under investigation but remains active and unresolved. Threat actors are leveraging Yearn’s established brand to deceive users into connecting wallets or providing sensitive credentials under false pretenses. Immediate action is required to mitigate exposure. 

This domain, registered on February 12, 2026 through NAMECHEAP INC, resolves to IP address 5.78.176.218 and is secured with a Let’s Encrypt SSL certificate. Despite zero detections on VirusTotal (0 of 95 vendors), the absence of blocking underscores the need for proactive defense. Trust scores remain critically low, and the domain has not been listed on major blocklists at this time. The recent creation and clean detection profile suggest a stealthily deployed threat designed to evade initial automated screening. 

Given the confirmed brand impersonation and active status, PhishDestroy recommends immediate domain blocking and user notification. Users should avoid clicking links, refrain from connecting wallets, and verify all Yearn-related communications through official channels. Security teams are advised to add openfinance.to to blocklists and monitor for related campaigns. This domain exemplifies the rising trend of crypto drainers exploiting high-value DeFi brands in 2026.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/94 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260404-2AB486

## 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/openfinance.to/
JSON API:          https://api.destroy.tools/v1/check?domain=openfinance.to
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