# PhishDestroy threat dossier — cdeposit.vip ================================================================ Fetched: 2026-05-31 07:48:37 UTC Canonical: https://phishdestroy.io/domain/cdeposit.vip/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: ["reese.ns.cloudflare.com", "erin.ns.cloudflare.com"] Registered: 2026-04-13 Page title: XAUT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-26 Status: INVALID chain Fingerprint: 34d5b555e0e14ae569bcd87327339bac9910169960c8d3abcf6f74db76bbc430 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 18:40:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 15:41:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-31 09:20:38 UTC Neutralised: 2026-04-23 04:06:43 UTC Current status: taken down (registrar suspended or DNS dead) 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/019d877c-8f19-739c-98e3-7fcf380a0303/ URLQuery: https://urlquery.net/report/6de24228-84c6-44ef-9215-9066826b448a Wayback Machine: https://web.archive.org/web/*/cdeposit.vip crt.sh CT logs: https://crt.sh/?q=%25.cdeposit.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cdeposit.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/cdeposit.vip URLhaus: https://urlhaus.abuse.ch/host/cdeposit.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 18:41:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified cdeposit.vip as an active phishing domain designed to mimic a legitimate banking portal, posing a high risk to users who may unknowingly enter their login credentials. This domain leverages urgency and familiarity to deceive victims into disclosing sensitive financial information, which can then be harvested for fraudulent transactions or sold on dark web markets. The threat is particularly insidious because the domain uses a Let’s Encrypt SSL certificate, giving it an air of legitimacy, while resolving to IP address 188.114.97.3. Users should treat this domain with extreme caution and avoid any interaction that involves inputting personal or financial data. This domain was flagged for its malicious intent, with VirusTotal currently showing 0/95 detections, indicating it has not yet been widely recognized by security vendors. It was registered through NameSilo, LLC on March 28, 2026, making it a very recent addition to the threat landscape. The lack of detections, combined with its recent creation, suggests this phishing campaign is still in its early stages, potentially targeting unsuspecting users before widespread blacklisting occurs. The domain’s infrastructure is hosted on Cloudflare, a common tactic to obfuscate the true origin of the server and evade takedown efforts. If you or someone you know has visited cdeposit.vip, immediately cease all interaction with the site and avoid entering any credentials or personal information. Do not click on any links or download any files from the domain. If you entered login details, change your passwords immediately across all accounts, especially banking and email services. Use a reputable antivirus or anti-phishing tool to scan your device for potential malware. Report the domain to your email provider, bank, and organizations like PhishDestroy or the Anti-Phishing Working Group to help mitigate the threat. Stay vigilant for unsolicited communications that mimic legitimate financial institutions, and always verify the authenticity of websites by checking URLs, SSL certificates, and domain registration details before interacting. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-935332 TLS cert SHA-256: 34d5b555e0e14ae569bcd87327339bac9910169960c8d3abcf6f74db76bbc430 ## 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.vip/ JSON API: https://api.destroy.tools/v1/check?domain=cdeposit.vip 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: 156,170 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io