# PhishDestroy threat dossier — thana.finance
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Fetched:   2026-05-09 10:20:51 UTC
Canonical: https://phishdestroy.io/domain/thana.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      82.25.81.58 (US, Boston)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registrar:       Devexpanse Ltd d/b/a Regery.com
Nameservers:     sandra.ns.cloudflare.com, venkat.ns.cloudflare.com
Registered:      2025-09-16
Expires:         2026-09-16
Page title:      409 Conflict
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
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: 2025-09-16 (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:    2025-09-17 08:40:48 UTC (abuse notice filed)
Last verified:     2026-05-07 07:04:18 UTC
Neutralised:       2026-04-28 06:50:14 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/019956d4-fc74-72df-9c26-61ca97a73f9d/
Wayback Machine:  https://web.archive.org/web/*/thana.finance
crt.sh CT logs:   https://crt.sh/?q=%25.thana.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thana.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/thana.finance
URLhaus:          https://urlhaus.abuse.ch/host/thana.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:28:19 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 thana.finance as a domain involved in generic phishing activities. While the risk level is assessed as low, phishing remains a significant threat due to its potential to deceive users into divulging sensitive information. Users should remain vigilant when encountering unfamiliar financial-related domains, as attackers often exploit trust in such sectors to lure victims.

The domain thana.finance was found to be taken offline at the time of analysis. It was listed on one security blocklist and resolved to the IP address 82.25.81.58. VirusTotal scans indicated that 2 out of 95 security vendors flagged the domain, suggesting some suspicion but not widespread detection. The domain’s webpage returned a "409 Conflict" status, indicating it is currently inactive or removed from service.

Users are advised to avoid interacting with thana.finance or similar suspicious domains. Do not enter login credentials or personal data on this site. If you have previously engaged with the domain, monitor your accounts for unusual activity and consider updating passwords. Maintaining awareness and using security tools that block known phishing sites can help mitigate risks associated with such domains.

## EVIDENCE HASHES
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Favicon SHA-256:       1612eafbfb98b5d3d35774eddb6b4819b56d706e75d8d1027961ac8899cbc95d

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/thana.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=thana.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 147,542 domains (47,489 alive under monitoring, 99,784 confirmed takedowns/dead). Site: https://phishdestroy.io