thana.finance is a blocklisted domain detected by PhishDestroy on 2025-09-17. Risk: high (56/100). Registrar: Devexpanse. Status: Content unavailable. Hosting: AS-HOSTINGER Hostinger International Limited, CY. VirusTotal: 2/95 engines flag it. Do not enter credentials or connect a wallet.
“409 Conflict”
Registrar
Devexpanse
Resolved IP
82.25.81.58
Registered
Sep 16, 2025
PhishDestroy assessment
High56/100Evidence score
Availability
Content unavailableContent was unavailable in the latest observationObserved · HTTP probe
This domain, thana.finance, was registered on 16 September 2025 through Devexpanse Ltd d/b/a Regery.com. The authoritative name servers are sandra.ns.cloudflare.com and venkat.ns.cloudflare.com, indicating the use of Cloudflare DNS services. DNS resolution points to IP address 82.25.81.58, which is announced by AS47583 belonging to Hostinger International Limited and geolocated to the United States. No TLS certificate is presented, so all HTTP traffic would be unencrypted. An HTTP request to the root URL returns a 409 Conflict page title, suggesting the site is no longer serving legitimate content.
The domain is currently listed as offline in the intelligence feed. Security telemetry shows that PhishDestroy has blocked the domain, and it appears on a single security blocklist. Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious use. VirusTotal analysis records two detections out of ninety‑five scanners, confirming that at least a minority of AV engines flag the domain as malicious.
The overall risk rating is elevated. Evidence gaps remain: the exact phishing payload, targeted brand, or credential‑harvesting page have not been captured, and no SSL certificate prevents verification of potential certificate‑pinning techniques. Consequently, defenders should continue to deny any network connections to thana.finance, add the domain to local blocklists, and monitor for any future re‑registration or infrastructure changes. Ongoing observation of the associated IP range and Cloudflare name servers is advised to catch possible reuse.
Questions about thana.finance
Is thana.finance legit?
No. PhishDestroy classifies thana.finance as a blocklisted domain (risk: high, 56/100); it was first detected on 2025-09-17. VirusTotal: 2/95 engines flag it. Treat the site as unsafe.
Is thana.finance safe to connect a wallet?
No. Do not connect a wallet, sign messages or approve tokens on thana.finance. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
What should I do if I used thana.finance?
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 17, 2025
DOM Analysisanalyzed Apr 23, 2026score 56/100
Submitted URLhttp://thana.finance/
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-21 01:10:06 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-05-26 22:09:29 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-05-26 22:09:29 UTC → 2026-09-30 16:14:55 UTC · 3,042.09hmidpoint estimate ≈ 2026-07-29 07:12:12 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='thana.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
thana.finance
Stored observation history12
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · thana.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
4 evidence signal groups linked0 stored notification recordsContent unavailable
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including thana.finance)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
