# PhishDestroy threat dossier — tlrfinance.com ================================================================ Fetched: 2026-08-01 01:50:12 UTC Canonical: https://phishdestroy.io/domain/tlrfinance.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: 104.21.68.131 (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: gannon.ns.cloudflare.com, indie.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: 121734163be5e0591d11d2e983e07d373c21004f533b296623dc5eeb368393d2 ## 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 20:19:14 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/019fb965-5e9d-7221-aedd-07bd07ff8469/ Wayback Machine: https://web.archive.org/web/*/tlrfinance.com crt.sh CT logs: https://crt.sh/?q=%25.tlrfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tlrfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tlrfinance.com URLhaus: https://urlhaus.abuse.ch/host/tlrfinance.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.] tlrfinance.com: Confirmed Phishing Site Analysis as of July 31, 2026 indicates that the domain tlrfinance.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on July 27, 2026. The authoritative name servers are gannon.ns.cloudflare.com and indie.ns.cloudflare.com, pointing to Cloudflare’s CDN infrastructure. DNS resolution returns the IP address 104.21.68.131, which is hosted by Cloudflare and is consistent with the observed name‑server configuration. The domain appears on a single security blocklist and is actively blocked by PhishDestroy, confirming that existing threat‑intel feeds have flagged it as malicious. VirusTotal reports that the domain was scanned by 91 antivirus and URL‑reputation engines; none of the engines raised a detection at the time of the scan. The absence of detections should not be interpreted as a safety signal, as the domain is still classified as a generic phishing site under investigation. No additional data such as SSL certificate details, HTTP response codes, page title, or content analysis has been released, leaving the exact phishing vector and target brand undefined. The short interval between registration (July 27) and the current report date (July 31) suggests a rapid deployment, a pattern frequently observed in opportunistic phishing campaigns that exploit freshly registered domains to evade reputation‑building mechanisms. Given the current evidence, defenders should treat tlrfinance.com as a confirmed phishing indicator. Recommended actions include adding the domain and its resolved IP address (104.21.68.131) to network‑level blocklists, configuring web‑proxy and DNS filtering solutions to deny traffic, and monitoring for any related C2 infrastructure that may share the same Cloudflare edge IPs. Continuous re‑evaluation is advised, as further telemetry—such as URL‑based detections, content snapshots, or victim reports—may emerge and refine the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5e8b9b26b7ba56b2bfb9457e15efb856 TLS cert SHA-256: 121734163be5e0591d11d2e983e07d373c21004f533b296623dc5eeb368393d2 ## 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/tlrfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=tlrfinance.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 (99,561 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io