# PhishDestroy threat dossier — saturnx.finance ================================================================ Fetched: 2026-07-04 02:34:19 UTC Canonical: https://phishdestroy.io/domain/saturnx.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.44.70 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. 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: mia.ns.cloudflare.com, wesley.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Saturn | Bitcoin-Backed Digital Credit & USDat HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: 7527644d507739bec740c182497185588278a46852c69ab25666595e0d55b002 ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:06:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 04:30:13 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2882-e808-740d-ba04-ad5e9335b10d/ Wayback Machine: https://web.archive.org/web/*/saturnx.finance crt.sh CT logs: https://crt.sh/?q=%25.saturnx.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=saturnx.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/saturnx.finance URLhaus: https://urlhaus.abuse.ch/host/saturnx.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:35:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, saturnx.finance, is flagged for brand impersonation targeting Bitcoin, a major cryptocurrency. Analysis indicates the site presents itself as a Bitcoin-backed digital credit and stablecoin platform, using the page title 'Saturn | Bitcoin-Backed Digital Credit & USDat' to deceive users into believing it is an official or trusted service. No drainer kit signatures have been identified yet, but the domain's infrastructure and branding align with known impersonation tactics used in crypto-related fraud. Infrastructure analysis reveals the domain was registered on June 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to the IP address 104.21.44.70 and uses an SSL certificate issued by Google Trust Services. Despite its active status, the domain has not been flagged by any of the 95 security vendors on VirusTotal, resulting in a 0/95 detection score. No entries in Google Safe Browsing or other blocklists have been recorded as of this report. The domain remains active and under investigation, with no takedown actions observed. Users are advised to treat saturnx.finance as high-risk due to its confirmed impersonation of Bitcoin-related services. Organizations should monitor for connections to 104.21.44.70 and consider blocking the domain at the network level. Further analysis is required to determine if the site is part of a larger campaign or if additional malicious payloads are hosted on the infrastructure. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7dec6c71055e14bb62e4b8963aa5b321 TLS cert SHA-256: 7527644d507739bec740c182497185588278a46852c69ab25666595e0d55b002 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/saturnx.finance/ JSON API: https://api.destroy.tools/v1/check?domain=saturnx.finance 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io