# PhishDestroy threat dossier — silo-finance-silofinance.net ================================================================ Fetched: 2026-04-26 17:18:41 UTC Canonical: https://phishdestroy.io/domain/silo-finance-silofinance.net/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.55.243 (US, San Francisco) ASN: ASAS13335 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: ["april.ns.cloudflare.com", "kayden.ns.cloudflare.com"] Registered: 2026-02-22 Page title: www.www.silo-finance-silofinance.net ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-07 Status: INVALID chain Fingerprint: 4d881045896440a75908c1ebf055ced23f12cb035a50ebc58236103dfb0f80a9 ## 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: 2026-02-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-02-22 18:28:32 UTC (abuse notice filed) Last verified: 2026-03-31 01:28:43 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-04-13 06:00:53 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 26 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197ceba-aa04-759d-8224-c8bb794cbdb5/ Wayback Machine: https://web.archive.org/web/*/silo-finance-silofinance.net crt.sh CT logs: https://crt.sh/?q=%25.silo-finance-silofinance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=silo-finance-silofinance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/silo-finance-silofinance.net URLhaus: https://urlhaus.abuse.ch/host/silo-finance-silofinance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:08:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified silo-finance-silofinance.net as a phishing domain, designed to deceive users potentially by mimicking legitimate financial services. The site’s page title and domain name suggest an attempt to impersonate a finance-related platform, supporting its classification as a generic phishing threat. Technical indicators include its recent creation date in February 2026 and registration via NiceNIC International Group Co., Limited. The domain resolved to an IP address 104.21.55.243 and was flagged on one security blocklist. VirusTotal analysis shows a low detection rate with only 2 out of 95 security vendors marking it as suspicious, indicating a modest but notable threat presence. Currently, silo-finance-silofinance.net is offline, mitigating immediate risk to users. However, its existence and partial detection across security platforms underscore the importance of vigilance. Users are advised to avoid engaging with this domain or any variants to protect their personal and financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11ff44a30be1bcb9ba197bb854e023c2 TLS cert SHA-256: 4d881045896440a75908c1ebf055ced23f12cb035a50ebc58236103dfb0f80a9 ## 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/silo-finance-silofinance.net/ JSON API: https://api.destroy.tools/v1/check?domain=silo-finance-silofinance.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