# PhishDestroy threat dossier — cdeposit.top ================================================================ Fetched: 2026-04-19 09:13:02 UTC Canonical: https://phishdestroy.io/domain/cdeposit.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.186.49 Registrar: NameSilo,LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["erin.ns.cloudflare.com.", "reese.ns.cloudflare.com."] Registered: 2026-04-13 Page title: XAUT HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-26 Status: INVALID chain Fingerprint: 27ff2532de8ea30e98ce5a6d4803960ce058909d841330d0ce5fe6328187f5c9 ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 18:36:44 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 15:38:10 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-19 12:04:40 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d877b-8071-705b-8522-4c4060bb6500/ URLQuery: https://urlquery.net/report/ee51adeb-700a-4419-a9d1-3994711f673f Wayback Machine: https://web.archive.org/web/*/cdeposit.top crt.sh CT logs: https://crt.sh/?q=%25.cdeposit.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cdeposit.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/cdeposit.top URLhaus: https://urlhaus.abuse.ch/host/cdeposit.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 18:37:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Cdeposit.top has been identified as an active phishing domain engaged in credential theft activities targeting cryptocurrency users. This domain poses an under investigation risk level, requiring immediate attention from SOC teams and end-users alike. The threat involves potential theft of login credentials or sensitive financial data through fraudulent deposit portals mimicking legitimate crypto services. This domain resolves to IP 172.67.186.49 and was registered through NameSilo, LLC on March 28, 2026. Security analysis shows concerning indicators, including 0 detections out of 95 VirusTotal scans and a Let's Encrypt SSL certificate that may lend false legitimacy to the site. The domain remains unflagged on major blocklists despite its active status, suggesting a potential gap in threat intelligence coverage. The low detection rate combined with its recent creation date indicates this may be a newly deployed threat with evasion techniques. Organizations and individuals should immediately block cdeposit.top at network and endpoint levels while investigating any potential exposure to this domain. For cryptocurrency users, verify all deposit addresses through multiple independent sources before transferring funds. Implement enhanced monitoring for any outbound connections to this IP range (172.67.186.49) and consider deploying browser isolation for users accessing crypto platforms. Report any observed interactions with this domain to relevant threat intelligence platforms to improve community detection capabilities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-E32E4C TLS cert SHA-256: 27ff2532de8ea30e98ce5a6d4803960ce058909d841330d0ce5fe6328187f5c9 ## 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/cdeposit.top/ JSON API: https://api.destroy.tools/v1/check?domain=cdeposit.top 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