# PhishDestroy threat dossier — raisinfinan.com
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Fetched:   2026-04-30 08:36:39 UTC
Canonical: https://phishdestroy.io/domain/raisinfinan.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)
Targeted brand: google

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, ESET, Fortinet
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Web Commerce Communications Limited
Nameservers:     ns1.bthostcloud.com, ns2.bthostcloud.com
Registered:      2025-07-13
Expires:         2026-07-13
Page title:      Raisinfinan -Fx,CFD Trading and Investment
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 14:39:12 UTC (abuse notice filed)
Last verified:     2026-04-26 02:54:53 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988fea-2c33-76bf-98ae-1d2ffcfb3ff6/
Wayback Machine:  https://web.archive.org/web/*/raisinfinan.com
crt.sh CT logs:   https://crt.sh/?q=%25.raisinfinan.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raisinfinan.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raisinfinan.com
URLhaus:          https://urlhaus.abuse.ch/host/raisinfinan.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:24:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies raisinfinan.com as a phishing domain that posed a medium risk to users. The site impersonated a financial trading platform offering Fx and CFD investment services to lure victims. Such phishing sites aim to steal sensitive personal and financial information, potentially leading to identity theft or financial loss.

This phishing campaign operated by presenting a seemingly legitimate page titled "Raisinfinan -Fx,CFD Trading and Investment" to deceive users into trusting the domain. It was registered through Web Commerce Communications Limited and resolved to IP 107.173.193.235. Although only a few security vendors flagged it, and it appeared on one blocklist, it has since been taken offline, reducing immediate risk.

If you visited raisinfinan.com, it is crucial to review any information you may have submitted, especially login credentials or financial details. Change passwords on affected accounts promptly and monitor bank statements for unauthorized transactions. Running a comprehensive malware scan and staying vigilant against follow-up phishing attempts is also recommended to mitigate potential damage.

## EVIDENCE HASHES
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Favicon SHA-256:       e91f90f268e18dd54a716a8751f71ccac7da5e2c1ecfc654f6d72ea6bda1ed5f

## 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/raisinfinan.com/
JSON API:          https://api.destroy.tools/v1/check?domain=raisinfinan.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io