# PhishDestroy threat dossier — tlr-finans.com ================================================================ Fetched: 2026-08-01 01:05:13 UTC Canonical: https://phishdestroy.io/domain/tlr-finans.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Targeted brand: gmail ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.162.124 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: hugh.ns.cloudflare.com, nia.ns.cloudflare.com Registered: 2026-07-27 Expires: 2027-07-27 Page title: TurkBank — Secure Digital Banking ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-25 Status: INVALID chain Fingerprint: 3f1ee7d06a5f25739f14f033d3349cc2f1a5cce8da95f4c5534f3d5a40210956 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:18:59 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 01:03:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb965-4bd4-76bb-8833-6cc0be56855f/ Wayback Machine: https://web.archive.org/web/*/tlr-finans.com crt.sh CT logs: https://crt.sh/?q=%25.tlr-finans.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tlr-finans.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tlr-finans.com URLhaus: https://urlhaus.abuse.ch/host/tlr-finans.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:20:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tlr-finans.com: Confirmed Phishing Site The domain tlr-finans.com was registered on 27 July 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the Cloudflare edge address 172.67.162.124. Its authoritative name servers are hugh.ns.cloudflare.com and nia.ns.cloudflare.com, indicating that the infrastructure is hosted behind Cloudflare’s CDN and DDoS mitigation service. The domain appears on a single external security blocklist and is actively listed by PhishDestroy, confirming that threat‑intelligence feeds have identified it as malicious. No public VirusTotal analysis is available, and the site has not been reported by other major scanning services, which does not imply benign intent. The lack of publicly disclosed TLS certificate details, HTTP response codes, page title, or Safe Browsing verdict means that the surface‑level content has not been captured in the current dataset. Nevertheless, the combination of recent registration, Cloudflare‑based hosting, and inclusion on a phishing‑specific blocklist aligns with typical patterns observed in newly‑created phishing infrastructure. Defenders should add tlr-finans.com to network‑level deny lists, enforce DNS sink‑hole redirection, and monitor outbound traffic for connections to 172.67.162.124. Continuous re‑evaluation is advised, as further analysis of the web payload may reveal additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5e8b9b26b7ba56b2bfb9457e15efb856 TLS cert SHA-256: 3f1ee7d06a5f25739f14f033d3349cc2f1a5cce8da95f4c5534f3d5a40210956 ## 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 (operator 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/tlr-finans.com/ JSON API: https://api.destroy.tools/v1/check?domain=tlr-finans.com 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: independent open-source threat-intelligence platform. Tracked: 196,233 domains (101,036 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io