# PhishDestroy threat dossier — turkeyfinancebank.xyz
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Fetched:   2026-05-31 02:47:51 UTC
Canonical: https://phishdestroy.io/domain/turkeyfinancebank.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing
Targeted brand: mastercard

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       OwnRegistrar, Inc.
Nameservers:     dns1.webproserver.com, dns2.webproserver.com
Registered:      2025-09-15
Expires:         2026-09-15
Page title:      Zeniths Pay

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-09-15 (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 09:05:36 UTC (abuse notice filed)
Last verified:     2026-05-31 05:20:36 UTC
Neutralised:       2026-04-28 06:50:14 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019956eb-c1e4-755d-95fa-0ed939bcfb09/
Wayback Machine:  https://web.archive.org/web/*/turkeyfinancebank.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.turkeyfinancebank.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=turkeyfinancebank.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/turkeyfinancebank.xyz
URLhaus:          https://urlhaus.abuse.ch/host/turkeyfinancebank.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:24:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies turkeyfinancebank.xyz as a high-risk banking phishing domain designed to impersonate legitimate financial services under the guise of "Zeniths Pay." This threat aimed to deceive users into submitting sensitive banking credentials, potentially leading to financial loss and identity theft. The domain was actively used in a targeted phishing campaign before being taken offline.

The domain turkeyfinancebank.xyz was registered recently on September 15, 2025, through OwnRegistrar, Inc., and resolved to the IP address 192.3.190.186. It appeared on at least one security blocklist and was flagged by 11 out of 95 security vendors on VirusTotal. Additionally, AlienVault OTX detected this domain in one threat pulse, corroborating its malicious intent. Despite its brief lifespan, this infrastructure was effective in tricking users with a convincing fake payment portal.

Users are strongly advised to avoid interacting with unsolicited emails or messages referencing turkeyfinancebank.xyz or any related payment platforms like "Zeniths Pay." If users suspect they have submitted credentials to this domain, immediate action should include changing passwords, enabling multi-factor authentication, and monitoring financial accounts for suspicious activity. Staying vigilant and verifying URLs before entering sensitive information remains critical to defending against such phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       909efd0a62bbc415e927346844061afdedd751683b6eba7142b1db3bb72ea18c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/turkeyfinancebank.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=turkeyfinancebank.xyz
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: 156,155 domains (38,605 alive under monitoring, 117,065 confirmed takedowns/dead). Site: https://phishdestroy.io