# PhishDestroy threat dossier — therfi.finance ================================================================ Fetched: 2026-05-09 11:24:22 UTC Canonical: https://phishdestroy.io/domain/therfi.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 3 independent blocklists 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: 2025-09-16 Expires: 2026-09-16 Page title: 409 Conflict ## 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: 2025-09-16 (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 08:40:59 UTC (abuse notice filed) Last verified: 2026-05-07 03:06:02 UTC Neutralised: 2026-05-07 02:06:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019956d5-339d-758f-adbe-6934cda9620b/ Wayback Machine: https://web.archive.org/web/*/therfi.finance crt.sh CT logs: https://crt.sh/?q=%25.therfi.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=therfi.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/therfi.finance URLhaus: https://urlhaus.abuse.ch/host/therfi.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:28:21 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 therfi.finance as a low-risk generic phishing domain. Though the overall threat level is assessed as low, phishing attempts on financial-themed sites remain a concern due to potential credential theft. Users encountering this domain risk exposure to deceptive schemes designed to steal sensitive information. The domain therfi.finance appeared on three different security blocklists and resolved to the IP address 82.25.81.58. VirusTotal analysis shows that only 2 out of 95 security vendors have flagged it, indicating limited but notable malicious activity. Currently, the site returns a "409 Conflict" page and is offline, suggesting that the operators may have ceased their activities or the host has suspended the domain. Users should remain cautious when dealing with unfamiliar finance-related domains. Even with therfi.finance now offline, it is essential to avoid clicking suspicious links or providing personal information on unverified websites. Keeping security software updated and verifying URLs before entering credentials can help protect against phishing risks associated with similar domains. ## 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/therfi.finance/ JSON API: https://api.destroy.tools/v1/check?domain=therfi.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: 147,553 domains (47,501 alive under monitoring, 99,783 confirmed takedowns/dead). Site: https://phishdestroy.io