# PhishDestroy threat dossier — totalfinaccess.com ================================================================ Fetched: 2026-07-30 18:39:56 UTC Canonical: https://phishdestroy.io/domain/totalfinaccess.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 204.13.237.21 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: gerardo.ns.cloudflare.com, kami.ns.cloudflare.com Registered: 2025-08-03 Expires: 2026-08-03 Page title: TOTAL FIN ACCESS HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: d997f35592dc0525385047b615de58ccfa3c771d8b12d052f9989cae856b914c Subject Alternative Names (related infrastructure — often same operator): - autoconfig.totalfinaccess.com - autodiscover.totalfinaccess.com - cpanel.totalfinaccess.com - cpcalendars.totalfinaccess.com - cpcontacts.totalfinaccess.com - mail.totalfinaccess.com - webdisk.totalfinaccess.com - webmail.totalfinaccess.com - www.totalfinaccess.com ## 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: 2025-08-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:30:43 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:03:45 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa252-7ac6-7593-8647-79e87702cf3f/ URLQuery: https://urlquery.net/report/daaca80f-422b-4778-89c3-f67da7a65ca2 Wayback Machine: https://web.archive.org/web/*/totalfinaccess.com crt.sh CT logs: https://crt.sh/?q=%25.totalfinaccess.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=totalfinaccess.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/totalfinaccess.com URLhaus: https://urlhaus.abuse.ch/host/totalfinaccess.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:32:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] totalfinaccess.com: Confirmed Phishing Site Analysis as of July 27, 2026 indicates that totalfinaccess.com is actively used for phishing operations. The domain was registered on August 03, 2025 through TuringSign Inc. d/b/a Cosmotown and is served by Cloudflare DNS via the authoritative nameservers gerardo.ns.cloudflare.com and kami.ns.cloudflare.com. DNS resolution points to the IPv4 address 204.13.237.21, confirming that the site remains reachable. Threat intelligence feeds list the domain on a single security blocklist and note that it is blocked by the PhishDestroy service, suggesting that at least one anti‑phishing vendor has taken mitigation action. VirusTotal reports a single positive detection out of 91 scanned security engines, indicating that at least one vendor has identified malicious behavior associated with the domain. No additional public information such as SSL certificate details, HTTP response codes, or page titles has been released, leaving the exact surface of the fraudulent page unverified. The limited detection footprint combined with the active hosting status places the domain in a high‑risk category. Defenders should consider adding totalfinaccess.com to network and email filtering rules, monitoring traffic to the associated IP address, and employing DNS‑level blocking where possible. Continuous re‑assessment is recommended to capture any changes in hosting, additional detections, or emerging blocklist listings. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-FE3B77 Favicon MD5: 8c18f03a950b5dc177e55b3ce28c030e TLS cert SHA-256: d997f35592dc0525385047b615de58ccfa3c771d8b12d052f9989cae856b914c ## 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/totalfinaccess.com/ JSON API: https://api.destroy.tools/v1/check?domain=totalfinaccess.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: 195,955 domains (83,653 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io