# PhishDestroy threat dossier — retik-finance-io.pages.dev ================================================================ Fetched: 2026-04-24 00:06:10 UTC Canonical: https://phishdestroy.io/domain/retik-finance-io.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: camilo.ns.cloudflare.com, dell.ns.cloudflare.com Registered: 2026-04-04 Page title: Retik Finance Presale - Retik.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-02 Status: INVALID chain Fingerprint: 0b04c050d94b5dc13a155ee30711361bd3e0c41a0ab928760c4f2aeb451bf693 ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 15:05:37 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:07:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5861-bc86-75fc-a7aa-72d535bdb270/ Wayback Machine: https://web.archive.org/web/*/retik-finance-io.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.retik-finance-io.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=retik-finance-io.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/retik-finance-io.pages.dev URLhaus: https://urlhaus.abuse.ch/host/retik-finance-io.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 15:07:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies retik-finance-io.pages.dev as an active cryptocurrency phishing domain impersonating Retik Finance, a legitimate decentralized finance (DeFi) platform. This threat employs a spoofed domain to deceive users into divulging sensitive wallet credentials or transferring cryptocurrency under false pretenses. The risk level for this domain is currently under investigation, but its active status and presence on two security blocklists warrant immediate caution from users engaging with DeFi platforms. This domain exhibits multiple red flags consistent with phishing infrastructure. VirusTotal analysis shows 0 out of 95 detection engines flagged the domain at the time of assessment, highlighting the evasive nature of this threat. It resolves to IP address 188.114.96.3, which is operated by Cloudflare, Inc., a common hosting provider leveraged by threat actors to obscure their origins. The domain is registered through Cloudflare and utilizes a Google Trust Services SSL certificate, both of which are frequently abused to lend false legitimacy to phishing sites. Additionally, the domain has been blocked by ScamSniffer and Enkrypt, two reputable blockchain security platforms, further validating its malicious intent. Mitigation requires a combination of technical and behavioral measures. Users should avoid interacting with retik-finance-io.pages.dev or any derivative domains claiming to represent Retik Finance. Verify the authenticity of DeFi platforms by cross-referencing official URLs, checking for verified social media accounts, and consulting community-driven blocklists. Enable crypto wallet security features such as transaction simulation tools (e.g., ScamSniffer’s transaction preview) to detect discrepancies before approving transfers. If exposure has occurred, revoke any connected wallet permissions immediately via blockchain explorers or wallet interfaces, and report the domain to relevant security vendors and blockchain monitoring platforms. Always prioritize due diligence when engaging with decentralized finance ecosystems. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8257f1b7c4cd21e90f44c8253e58c2eb TLS cert SHA-256: 0b04c050d94b5dc13a155ee30711361bd3e0c41a0ab928760c4f2aeb451bf693 ## 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/retik-finance-io.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=retik-finance-io.pages.dev 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