# PhishDestroy threat dossier — ther.finance ================================================================ Fetched: 2026-05-09 10:20:05 UTC Canonical: https://phishdestroy.io/domain/ther.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- 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: 2025-09-15 Expires: 2026-09-15 Page title: 409 Conflict HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-09-15 (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 08:40:56 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019956d5-1ba5-7408-a99a-3e6b6d59f370/ Wayback Machine: https://web.archive.org/web/*/ther.finance crt.sh CT logs: https://crt.sh/?q=%25.ther.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ther.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/ther.finance URLhaus: https://urlhaus.abuse.ch/host/ther.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:24:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ther.finance as a low-risk phishing domain that posed a threat to unsuspecting users. Though currently offline, the domain was flagged on a security blocklist and detected by multiple antivirus vendors, indicating its involvement in deceptive practices. Users should remain vigilant against any residual risks associated with this address. This phishing campaign likely attempted to trick victims into revealing sensitive financial information by impersonating legitimate financial services. The domain resolved to an IP address known for hosting suspicious activity, and its webpage returned a "409 Conflict" error, suggesting attempts to mask its true intent or disrupt access. Such tactics are common in phishing schemes aiming to steal credentials or personal data. To stay safe, users should avoid visiting ther.finance or any unfamiliar financial websites, especially those flagged by security tools. Regularly update antivirus software and use browser protection features that warn of risky domains. If users suspect they have interacted with this site, they should monitor their accounts for unauthorized activity and consider changing passwords immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 1612eafbfb98b5d3d35774eddb6b4819b56d706e75d8d1027961ac8899cbc95d ## 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/ther.finance/ JSON API: https://api.destroy.tools/v1/check?domain=ther.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