# PhishDestroy threat dossier — proposa-falconfinances.xyz ================================================================ Fetched: 2026-06-28 22:31:56 UTC Canonical: https://phishdestroy.io/domain/proposa-falconfinances.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: dilbert.ns.cloudflare.com, liv.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Falcon Rewards Vote | Falcon Finance HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: c36177d4911ce9f86360bd1bbfba9dcbe2b43d87400847232d506629a4ef85fd ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:58:19 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:58:46 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e17-1599-7150-b17d-4b7d501ed40a/ URLQuery: https://urlquery.net/report/a0beb3ba-1d14-46f7-b805-f0434b79b1b6 Wayback Machine: https://web.archive.org/web/*/proposa-falconfinances.xyz crt.sh CT logs: https://crt.sh/?q=%25.proposa-falconfinances.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=proposa-falconfinances.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/proposa-falconfinances.xyz URLhaus: https://urlhaus.abuse.ch/host/proposa-falconfinances.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk phishing infrastructure specifically designed to impersonate Falcon Finance through a fraudulent rewards voting scheme. Analysis indicates the site presents itself as a legitimate customer loyalty program under the title 'Falcon Rewards Vote | Falcon Finance,' targeting users with credential harvesting or financial data theft tactics typical of brand impersonation phishing. Infrastructure analysis reveals the domain proposa-falconfinances.xyz was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious registrations. The domain resolves to the IP address 188.114.97.3, which has been observed in prior phishing campaigns. VirusTotal detections show 4 out of 95 security vendors currently flag this domain as malicious, while no major blocklists or trust scores indicate widespread remediation at this time. The domain remains active, with no evidence of takedown or suspension. Mitigation against this specific threat requires immediate action from network defenders and end users. Organizations should implement DNS-based blocking for proposa-falconfinances.xyz and its resolving IP 188.114.97.3 at the perimeter. Endpoint protection systems should be updated to detect and prevent access to the domain. Users should be educated to recognize phishing indicators, such as the domain's recent creation date and lack of association with the legitimate Falcon Finance brand. Financial institutions should monitor for credential reuse patterns linked to this campaign and enforce multi-factor authentication for all customer-facing portals. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-0631AE Favicon MD5: 5e58f1f982f820fe7744c183b7802b31 TLS cert SHA-256: c36177d4911ce9f86360bd1bbfba9dcbe2b43d87400847232d506629a4ef85fd ## 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/proposa-falconfinances.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=proposa-falconfinances.xyz 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: 172,124 domains (14,551 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io