# PhishDestroy threat dossier — promiseonefin.com ================================================================ Fetched: 2026-07-27 12:35:12 UTC Canonical: https://phishdestroy.io/domain/promiseonefin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Netcraft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.207 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.maskhosting.com, ns6.maskhosting.com Registered: 2025-12-10 Expires: 2026-12-10 Page title: Promise One Finance- Your New Favorite Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 32d6e0942e4b98d2ce9950ed30ac85373f8704b42599c519684bfa49cde048f7 ## 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: 2025-12-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:26:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 14:28:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa284-129c-712d-9fb8-55ba26883f13/ URLQuery: https://urlquery.net/report/8273a42e-760f-4d06-99f2-2a40cba61a0f Wayback Machine: https://web.archive.org/web/*/promiseonefin.com crt.sh CT logs: https://crt.sh/?q=%25.promiseonefin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=promiseonefin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/promiseonefin.com URLhaus: https://urlhaus.abuse.ch/host/promiseonefin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:27:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] promiseonefin.com Safety Check — Phishing Detected Analysis of promiseonefin.com shows a newly created domain that is actively being used for phishing. The domain was registered on December 10, 2025 through TuringSign Inc. d/b/a Cosmotown and remains live. Its DNS configuration points to the authoritative nameservers ns5.maskhosting.com and ns6.maskhosting.com, which are commonly associated with shared hosting environments. The A record resolves to the IPv4 address 5.182.208.207, an address that is currently listed on at least one public security blocklist and has been flagged by the PhishDestroy sink‑hole service. VirusTotal reports that three of ninety‑one scanning engines have identified the domain as malicious, providing additional corroboration of its threat status. The domain appears on a single external blocklist, indicating that detection coverage is still expanding. No public information is available regarding SSL certificate details, HTTP response codes, page title, or any brand‑specific lures, leaving the exact content of the site unverified. Given the high risk rating, the recent creation date, and the confirmed presence on blocklists and multiple detection engines, defenders should treat promiseonefin.com as a confirmed phishing source. Recommended actions include immediate DNS or proxy‑level blocking of the domain and its resolved IP, adding the address to internal threat intel feeds, and monitoring for any related C2 infrastructure that may share the same hosting provider. Continuous re‑evaluation is advised, as additional detection data or content analysis may reveal further indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 32d6e0942e4b98d2ce9950ed30ac85373f8704b42599c519684bfa49cde048f7 ## 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/promiseonefin.com/ JSON API: https://api.destroy.tools/v1/check?domain=promiseonefin.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: independent open-source threat-intelligence platform. Tracked: 205,090 domains (80,262 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io