# PhishDestroy threat dossier — rhea-finance.net ================================================================ Fetched: 2026-04-25 08:57:41 UTC Canonical: https://phishdestroy.io/domain/rhea-finance.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Curve ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.22.137 (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: ["april.ns.cloudflare.com", "kayden.ns.cloudflare.com"] Registered: 2026-04-14 Page title: www.www.rhea-finance.net HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-05 Status: INVALID chain Fingerprint: edd18dcef25278309a375e7bf222fc2dd81b182b6d0a6965303bbec1882deaf8 ## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 17:31:49 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 20:20:47 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8c66-da38-74ea-bde2-744f316894ae/ Wayback Machine: https://web.archive.org/web/*/rhea-finance.net crt.sh CT logs: https://crt.sh/?q=%25.rhea-finance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rhea-finance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/rhea-finance.net URLhaus: https://urlhaus.abuse.ch/host/rhea-finance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 17:33:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies rhea-finance.net as a live brand-impersonation domain targeting Curve users. The site mimics Curve’s branding to harvest credentials and crypto assets via a suspected drainer kit. Registered on May 30 2025, the domain is hosted on 104.21.22.137 and secured with a Google Trust Services SSL certificate, increasing its authenticity for unsuspecting victims. Technical indicators confirm a 0/95 VirusTotal detection score, no blocklist entries, and registration through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to IP 104.21.22.137, and its page title is www.www.rhea-finance.net, a deliberate obfuscation tactic. Google Safe Browsing currently lists the domain as safe, leaving users exposed until remediation. Current status is active and under investigation, with no takedown completed as of this assessment. Immediate blocklisting via DNS and browser vendors is recommended, alongside user alerts to avoid the domain. Remaining risk is moderate due to low VT coverage and absent GSB flagging, enabling continued phishing operations against Curve users. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 75e6baa58235fbebb4b9072c3087ae16 TLS cert SHA-256: edd18dcef25278309a375e7bf222fc2dd81b182b6d0a6965303bbec1882deaf8 ## 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/rhea-finance.net/ JSON API: https://api.destroy.tools/v1/check?domain=rhea-finance.net 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