# PhishDestroy threat dossier — rwanftfi.com
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Fetched:   2026-07-24 21:47:29 UTC
Canonical: https://phishdestroy.io/domain/rwanftfi.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     amanda.ns.cloudflare.com, dimitris.ns.cloudflare.com
Registered:      2025-04-23
Expires:         2029-04-23
Page title:      RWANFTFI — Web3 NFTs, Real-World Assets, DeFi & CeFi on BSC
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-12
Status:     INVALID chain
Fingerprint: 6924b542ef76f476e1212a37e12ac595a09de6c761c2223f793b6a943e28ad56

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-16 16:36:53 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 09:29:40 UTC (abuse notice filed)
Last verified:     2026-07-24 20:20:24 UTC
Neutralised:       2026-07-21 03:52:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f6b5a-ff54-714c-8770-afaa840b34fa/
URLQuery:         https://urlquery.net/report/28c5eacb-2c76-414d-a4e8-0d344cb0c381
Wayback Machine:  https://web.archive.org/web/*/rwanftfi.com
crt.sh CT logs:   https://crt.sh/?q=%25.rwanftfi.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rwanftfi.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/rwanftfi.com
URLhaus:          https://urlhaus.abuse.ch/host/rwanftfi.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-16 16:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

rwanftfi.com — Crypto Drainer Investigation

The domain rwanftfi.com was registered on 23 April 2025 through Namecheap Inc. It is currently hosted on the IP address 188.114.96.3 and uses Cloudflare nameservers amanda.ns.cloudflare.com and dimitris.ns.cloudflare.com. Threat intelligence classifies the domain as a crypto-drainer and marks its status as active under investigation. VirusTotal records indicate the domain has been scanned by 91 security vendors, none of which have raised a detection, but the absence of alerts does not constitute confirmation of benign behavior. Infrastructure analysis shows a typical Cloudflare front-end that may obscure the true origin of any backend services. At present no public page content, page title, or associated brand information has been disclosed, leaving the exact malicious payload or lure unknown. Defenders should monitor DNS resolutions to 188.114.96.3, enforce outbound transaction controls for cryptocurrency movements, and consider blocking or sandboxing connections to this domain pending further forensic evidence. Continued passive DNS and sinkhole observation is recommended to capture any future activity linked to the domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-0B9FD6
TLS cert SHA-256:      6924b542ef76f476e1212a37e12ac595a09de6c761c2223f793b6a943e28ad56

## 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 (operator 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/rwanftfi.com/
JSON API:          https://api.destroy.tools/v1/check?domain=rwanftfi.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: independent open-source threat-intelligence platform.
Tracked: 189,348 domains (58,574 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io