# PhishDestroy threat dossier — ccs.puncakeswap.exchange
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Fetched:   2026-05-14 01:12:59 UTC
Canonical: https://phishdestroy.io/domain/ccs.puncakeswap.exchange/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Phishing Database, SOCRadar
Public blocklists: listed on 1 independent blocklist
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.
Nameservers:     N/A
Page title:      404 Not Found
HTTP response:   530

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-18 19:50:29 UTC (abuse notice filed)
Last verified:     2026-05-14 02:08:56 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/01995f05-96f4-76b6-ac48-d1301a60f407/
Wayback Machine:  https://web.archive.org/web/*/ccs.puncakeswap.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.ccs.puncakeswap.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ccs.puncakeswap.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ccs.puncakeswap.exchange
URLhaus:          https://urlhaus.abuse.ch/host/ccs.puncakeswap.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:24:46 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.puncakeswap.exchange as a medium-risk phishing domain. The site mimics legitimate services to deceive users, aiming to steal sensitive information. Although the domain currently returns a "404 Not Found" page, its previous activity suggests attempts at generic phishing attacks targeting unsuspecting visitors.

The domain resolves to the IP address 188.114.97.3 and is not linked to any known registrar, adding to its suspicious nature. It is listed on one security blocklist and flagged by multiple security vendors, emphasizing its malicious intent. Importantly, the domain is currently offline, reducing immediate threat but warranting caution as it could return or be reused.

Users are advised to avoid visiting ccs.puncakeswap.exchange and refrain from providing any personal or financial details if encountered. Employing robust security measures, such as updated antivirus software and phishing filters, is recommended. Stay vigilant and consult PhishDestroy for ongoing updates on phishing threats to protect your online safety.

## EVIDENCE HASHES
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Favicon SHA-256:       4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896

## 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.puncakeswap.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=ccs.puncakeswap.exchange
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: 149,034 domains (40,257 alive under monitoring, 108,314 confirmed takedowns/dead). Site: https://phishdestroy.io