# PhishDestroy threat dossier — reg-falconfi.com ================================================================ Fetched: 2026-07-01 12:40:41 UTC Canonical: https://phishdestroy.io/domain/reg-falconfi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.180.40 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: plato.ns.cloudflare.com, princess.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Even geduld... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: c970342db08da4b513267da9d239474a4754a537ecf0b3ade67f21f90fb065d3 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:30:35 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-28 18:18:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e34-a047-7396-95de-d75af364e990/ Wayback Machine: https://web.archive.org/web/*/reg-falconfi.com crt.sh CT logs: https://crt.sh/?q=%25.reg-falconfi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reg-falconfi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reg-falconfi.com URLhaus: https://urlhaus.abuse.ch/host/reg-falconfi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:36:01 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 an active phishing site designed to steal cryptocurrency wallet credentials and private keys from users attempting to access FalconFi services. The site mimics legitimate wallet interfaces, tricking victims into entering sensitive information that attackers then use to drain digital assets from connected accounts. Analysis indicates the domain specifically targets users of decentralized finance platforms, with a focus on immediate fund exfiltration upon credential capture. Infrastructure analysis reveals the domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an uncommon registrar for legitimate financial services. The site currently resolves to IP address 104.21.51.116 and uses a Google Trust Services SSL certificate to appear legitimate. Security vendors on VirusTotal flag this domain at a 4/95 detection rate, while independent blocklists maintained by two security organizations have added it to their denylists. The domain remains active despite being blocked by multiple wallet security extensions. Users who visited reg-falconi.com should immediately revoke any wallet permissions associated with the site and transfer assets to a new wallet with fresh seed phrases. Monitor all connected accounts for unauthorized transactions, as attackers typically drain funds within minutes of credential capture. Report the incident to relevant platform security teams and consider filing reports with local cybercrime authorities. Never reuse passwords or seed phrases across services, as compromised credentials may be tested against other platforms. Future access attempts should be verified through official channels only, avoiding any links or redirects from untrusted sources. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: c970342db08da4b513267da9d239474a4754a537ecf0b3ade67f21f90fb065d3 ## 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/reg-falconfi.com/ JSON API: https://api.destroy.tools/v1/check?domain=reg-falconfi.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: 173,453 domains (13,277 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io