# PhishDestroy threat dossier — therfl.finance ================================================================ Fetched: 2026-05-09 09:19:33 UTC Canonical: https://phishdestroy.io/domain/therfl.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: 403 Forbidden ## 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 08:41:02 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/019956d5-3e8f-726a-a492-b26116609b42/ Wayback Machine: https://web.archive.org/web/*/therfl.finance crt.sh CT logs: https://crt.sh/?q=%25.therfl.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=therfl.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/therfl.finance URLhaus: https://urlhaus.abuse.ch/host/therfl.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:28:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies therfl.finance as a domain associated with a generic phishing threat, placing it at a low-risk level. Although this domain does not exhibit high-risk indicators, it has been flagged for suspicious activity related to phishing attempts. Users should exercise caution when encountering this domain, as phishing sites often attempt to steal credentials or financial information under false pretenses. The domain therfl.finance resolves to the IP address 82.25.81.58 and has appeared on three separate security blocklists, reinforcing its suspicious status. VirusTotal analysis reveals that 2 out of 95 security vendors have flagged it, indicating some level of concern but not widespread detection. The site’s page title currently returns "403 Forbidden," suggesting restricted access or deliberate takedown by hosting providers or administrators. At present, therfl.finance is offline, which limits immediate threats from this source. Users are advised to avoid attempting to access this domain and to remain vigilant against phishing tactics from similar URLs. Maintaining updated security software and verifying website legitimacy before entering sensitive information remains critical for online safety. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 3dd35171c91138eb704a34a786af7ef1e9f9f003e38409d517f79a85040c5656 ## 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/therfl.finance/ JSON API: https://api.destroy.tools/v1/check?domain=therfl.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: 147,541 domains (48,211 alive under monitoring, 99,061 confirmed takedowns/dead). Site: https://phishdestroy.io