# PhishDestroy threat dossier — ccs.cash
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Fetched:   2026-05-02 02:41:02 UTC
Canonical: https://phishdestroy.io/domain/ccs.cash/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GNAME.COM PTE. LTD.
Nameservers:     ["sneh.ns.cloudflare.com", "randall.ns.cloudflare.com"]
Page title:      CCS CASH | 去中心化DEX混币和非托管跨链兑换，无需KYC身份验证

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-03
Status:     INVALID chain
Fingerprint: 4a246e0241ec3c3b84a14b1d4695735372e89b053aa98ad117cb6d4c910fd3ba

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 12:12:01 UTC (abuse notice filed)
Last verified:     2026-04-23 20:18:59 UTC
Neutralised:       2026-02-24 03:00:51 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/01988f63-749c-711b-811a-7b297d7741c1/
Wayback Machine:  https://web.archive.org/web/*/ccs.cash
crt.sh CT logs:   https://crt.sh/?q=%25.ccs.cash
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ccs.cash
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ccs.cash
URLhaus:          https://urlhaus.abuse.ch/host/ccs.cash/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:16:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ccs.cash as a generic phishing domain targeting cryptocurrency users, with suspicious page elements suggesting fake KYC and DEX services. The domain was flagged due to potential deceptive intent but assessed as low risk.

The domain resolved to IP 188.114.96.3 and appeared on two security blocklists. It was detected in two AlienVault threat pulses and flagged by one VirusTotal vendor. The site is currently offline, reducing immediate risk.

Users are advised to avoid interacting with ccs.cash or similar suspicious crypto platforms. Always verify URLs and avoid submitting personal data on untrusted sites to reduce phishing risks.

## EVIDENCE HASHES
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Favicon SHA-256:       f1932b304af5fe456f95e2bf22d751a8b807288593f8f5b48ebeac3309c75ab1
TLS cert SHA-256:      4a246e0241ec3c3b84a14b1d4695735372e89b053aa98ad117cb6d4c910fd3ba

## 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/ccs.cash/
JSON API:          https://api.destroy.tools/v1/check?domain=ccs.cash
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io