# PhishDestroy threat dossier — portalfinanciafaciil.online ================================================================ Fetched: 2026-07-03 22:07:06 UTC Canonical: https://phishdestroy.io/domain/portalfinanciafaciil.online/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.49.241.129 (BR, Vinhedo) ASN: ASAS31898 ORACLE-BMC-31898 - Oracle Corporation, US Hosting org: AS31898 Oracle Corporation Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Verificação de Conta HTTP response: 406 ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 02:31:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 20:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2562-1a9c-7088-9c37-490ad0a230dc/ Wayback Machine: https://web.archive.org/web/*/portalfinanciafaciil.online crt.sh CT logs: https://crt.sh/?q=%25.portalfinanciafaciil.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=portalfinanciafaciil.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/portalfinanciafaciil.online URLhaus: https://urlhaus.abuse.ch/host/portalfinanciafaciil.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 02:34:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain portalfinanciafaciil.online is currently identified as a site involved in credential theft, presenting an elevated risk to users. This domain does not appear to directly impersonate a well-known brand but operates under a guise that could mislead users into revealing sensitive information. There is no indication of a specific drainer kit associated with this domain at this time. Technical analysis reveals that portalfinanciafaciil.online resolves to the IP address 69.49.241.129 and was created on July 01, 2026. It is registered through Fewmoretaps OU d/b/a Trustname.com. The domain has a VirusTotal score of 1/95, indicating that it has been flagged by one out of ninety-five security vendors. Currently, it does not appear on any known Google Safe Browsing (GSB) lists, although vigilance is required as this status can change rapidly. Therefore, monitoring for blocklist entries is advised, especially considering its active status. The domain remains active and poses a potential risk to users who might engage with it. Response actions should include continuous monitoring for any changes in its status or increased blocklist mentions. Users are advised to exercise caution when interacting with this domain and to employ robust security practices such as up-to-date antivirus software and awareness training on recognizing phishing attempts. The elevated risk level necessitates proactive measures to mitigate potential exposure to credential theft. ## 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/portalfinanciafaciil.online/ JSON API: https://api.destroy.tools/v1/check?domain=portalfinanciafaciil.online 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: 174,416 domains (13,166 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io