PhishDestroy identifies **edell.finance** as an active cryptocurrency investment-themed phishing campaign targeting unsuspecting users under investigation by threat intelligence teams. The domain mimics legitimate financial services to deceive victims into transferring digital assets to attacker-controlled wallets, posing as a high-risk threat to individuals engaging in crypto trading or investment activities. This campaign remains active as of the latest assessment and continues to evolve in evasion tactics.
This domain was flagged by 11 of 95 VirusTotal vendors, indicating a newly emerged threat still undetected by most antivirus engines. Registered through Global Domain Group LLC, the domain resolves to IP address 172.67.159.18 and holds a Let’s Encrypt SSL certificate for credibility. The domain edell.finance was created on April 27, 2026, making it a very recent registration with minimal historical trust or reputation. To date, no public blocklist entries have been recorded. With SSL encryption enabled, the site presents a deceptive appearance of legitimacy, increasing the likelihood of successful user deception.
Current threat status remains active and under investigation, with no sign of takedown or mitigation. PhishDestroy recommends immediate network-level and endpoint blocking of the domain edell.finance and its associated IP 172.67.159.18. Users should avoid visiting the site and report any interaction to their IT security teams. Organizations are advised to update threat intelligence feeds, firewall rules, and DNS filters to include this domain. Additionally, users engaged in cryptocurrency activities should verify website authenticity via official channels and enable transaction verification alerts. Monitor for any further infrastructure pivots tied to this seed identifier 36b02c.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/edelfinanceStored page reference
IoC extraction recorded 2026-08-01 04:12:19 UTC
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='edell.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttp://edell.finance/
案件 ID
ICANN OVERSIGHT
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:08:31 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-07-09 10:47:01 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-09 10:47:01 UTC → 2026-09-30 16:14:55 UTC · 1,997.47hmidpoint estimate ≈ 2026-08-20 01:30:58 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-07 01:14:48 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
