# PhishDestroy threat dossier — primesfinance.com ================================================================ Fetched: 2026-06-30 21:48:31 UTC Canonical: https://phishdestroy.io/domain/primesfinance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, Netcraft, desenmascara.me Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.144 (US, Cheyenne) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ns15.my-control-panel.com, ns16.my-control-panel.com Registered: 2025-02-06 Expires: 2027-02-06 Page title: Primes 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: 2025-02-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 16:54:23 UTC (by PhishDestroy tracker) First reported: 2026-06-29 15:20:44 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-29 16:56:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13de-5c8f-7685-a884-d39e98744acc/ Wayback Machine: https://web.archive.org/web/*/primesfinance.com crt.sh CT logs: https://crt.sh/?q=%25.primesfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=primesfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/primesfinance.com URLhaus: https://urlhaus.abuse.ch/host/primesfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:34:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] primesfinance.com has been identified as a platform associated with generic phishing activities. These types of sites often attempt to steal user credentials or sensitive financial information through deceptive means, posing risks such as data loss or financial compromise to visitors. Users are advised to avoid providing any personal or login information on this domain. Technical analysis indicates that primesfinance.com was created on February 06, 2025 and registered using Global Domain Group LLC. The site resolved to IP address 198.251.89.144 and employed a Let's Encrypt SSL certificate. VirusTotal scans show that 4 out of 95 security vendors have flagged this domain for malicious or phishing-related behavior, supporting its threat classification. Since the domain is currently offline, any previous visitors should be alert for signs of account compromise or suspicious emails. It is recommended to reset passwords for any accounts that may have been exposed, monitor financial statements closely, and update security software. If suspicious activity is detected, further steps such as reporting to relevant services or authorities may be warranted. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-9F9E07 Favicon MD5: 8a47a934f526ee0143fc97352ff68c28 ## 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/primesfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=primesfinance.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: 172,911 domains (13,057 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io