# PhishDestroy threat dossier — orrca-financee.top
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Fetched:   2026-06-07 19:36:44 UTC
Canonical: https://phishdestroy.io/domain/orrca-financee.top/

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

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Google Safebrowsing, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       PDR Ltd.
Registered:      2026-02-13
Expires:         2027-02-13
Page title:      orrca-financee.top

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:08 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-23 04:24:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c934a-c85e-72be-b7fe-f1e9b7d18e75/
Wayback Machine:  https://web.archive.org/web/*/orrca-financee.top
crt.sh CT logs:   https://crt.sh/?q=%25.orrca-financee.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orrca-financee.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/orrca-financee.top
URLhaus:          https://urlhaus.abuse.ch/host/orrca-financee.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:39:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies orrca-financee.top as a generic phishing domain aimed at deceiving users into divulging sensitive information. Classified under medium risk, the domain was registered on February 21, 2026, and exhibits behaviors consistent with fraudulent financial schemes. Its naming convention mimics legitimate financial services to lure unsuspecting victims.

Technical analysis reveals that orrca-financee.top was listed on three distinct security blocklists, indicating a consensus among threat intelligence sources about its malicious intent. VirusTotal flags from seven different security vendors further confirm its association with phishing activity. The domain registration details are minimal, categorized as a dead domain, which often correlates with disposable or short-lived threat infrastructure. These factors collectively underscore a deliberate attempt to evade detection and maximize victim reach.

Currently, orrca-financee.top is offline, having been taken down following detection. This status mitigates immediate risk to users but does not eliminate the potential for future resurgence or related campaigns using similar tactics. PhishDestroy advises continued vigilance and recommends updating security filters to block this domain and any variants. Monitoring for new registrations with similar naming patterns is also advised to preempt emerging threats.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/orrca-financee.top/
JSON API:          https://api.destroy.tools/v1/check?domain=orrca-financee.top
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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io