# PhishDestroy threat dossier — votes-falconfinances.xyz ================================================================ Fetched: 2026-06-28 22:18:08 UTC Canonical: https://phishdestroy.io/domain/votes-falconfinances.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: milan.ns.cloudflare.com, mimi.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Falcon Rewards Vote | Falcon Finance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 23f55e9496bfdbff4bcd5090b4232a733b211568e0d69c4ebbda099493c17d36 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:11:23 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:59:09 UTC (abuse notice filed) Last verified: 2026-06-29 00:03:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e90-f80b-7178-9579-bc5aa4185aee/ URLQuery: https://urlquery.net/report/5f90b59f-048f-4ff3-a72c-a1259c591703 Wayback Machine: https://web.archive.org/web/*/votes-falconfinances.xyz crt.sh CT logs: https://crt.sh/?q=%25.votes-falconfinances.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=votes-falconfinances.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/votes-falconfinances.xyz URLhaus: https://urlhaus.abuse.ch/host/votes-falconfinances.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 16:16:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain votes-falconfinances.xyz is identified as a high-risk generic phishing domain and is currently active. This domain appears to impersonate Falcon Finance, a financial services brand, potentially to deceive users into providing sensitive information. Analysis indicates that votes-falconfinances.xyz has been flagged by 1 of 95 VirusTotal vendors, suggesting a low but significant level of detection. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.97.3. It was created on June 19, 2026. The SSL certificate is issued by Google Trust Services, which may give a false sense of security. Gridinsoft has assigned this domain a trust score of 0 out of 100, indicating a complete lack of trustworthiness. The domain remains active as of the latest assessment. Organizations and individuals are advised to block this domain at the network level and educate users about the risks of generic phishing attacks. Additional monitoring and analysis should be conducted to identify any related infrastructure or malicious activities. If any credentials or sensitive information have been compromised, immediate steps should be taken to reset passwords and secure affected accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7A14F7 Favicon MD5: cbbff6d7e0ff29251c4de2db13f05294 TLS cert SHA-256: 23f55e9496bfdbff4bcd5090b4232a733b211568e0d69c4ebbda099493c17d36 ## 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/votes-falconfinances.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=votes-falconfinances.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: 172,064 domains (13,017 alive under monitoring, 158,549 confirmed takedowns/dead). Site: https://phishdestroy.io