# PhishDestroy threat dossier — sentinelpremierfinance.org
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Fetched:   2026-07-02 20:57:40 UTC
Canonical: https://phishdestroy.io/domain/sentinelpremierfinance.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.23.190.194 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registered:      2026-02-21
Page title:      Sentinel Premier Finance

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:05 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:05 UTC (abuse notice filed)
Last verified:     2026-07-02 20:20:35 UTC
Neutralised:       2026-04-22 00:26:28 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/01987e14-f316-776e-aa40-0defedda8d6f/
Wayback Machine:  https://web.archive.org/web/*/sentinelpremierfinance.org
crt.sh CT logs:   https://crt.sh/?q=%25.sentinelpremierfinance.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sentinelpremierfinance.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sentinelpremierfinance.org
URLhaus:          https://urlhaus.abuse.ch/host/sentinelpremierfinance.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 09:12:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain sentinelpremierfinance.org, impersonating a financial brand, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including alphaMountain.ai and Fortinet, and is listed on one public blocklist. Google Safe Browsing has not flagged the domain, indicating it may not have been widely recognized before being taken down.

No registrar data is available, suggesting the domain may use privacy protection or has since been scrubbed. The domain was created on 2026-02-21 and was first detected on 2026-02-26. The hosting IP is 198.23.190.194, which may require further investigation.

Block the domain at the perimeter and flag the hosting IP as an indicator of compromise.

## 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/sentinelpremierfinance.org/
JSON API:          https://api.destroy.tools/v1/check?domain=sentinelpremierfinance.org
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: 174,004 domains (14,694 alive under monitoring, 158,576 confirmed takedowns/dead). Site: https://phishdestroy.io