# PhishDestroy threat dossier — cdtoyv.com
================================================================

Fetched:   2026-06-28 05:45:03 UTC
Canonical: https://phishdestroy.io/domain/cdtoyv.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  17 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      23.231.67.114 (US, Addison)
ASN:             ASAS62904 AS62904, US
Hosting org:     AS62904 Eonix Corporation
Registrar:       Gname.com Pte. Ltd.
Nameservers:     pam.ns.cloudflare.com, vasilii.ns.cloudflare.com
Registered:      2024-12-26
Expires:         2026-12-26
Page title:      36365线路检测中心(中国)有限公司

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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: 2024-12-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-03 14:00:21 UTC (abuse notice filed)
Last verified:     2026-06-28 04:20:34 UTC
Neutralised:       2026-06-06 15:27:58 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019a4a04-2211-7276-b998-6d13706977b1/
Wayback Machine:  https://web.archive.org/web/*/cdtoyv.com
crt.sh CT logs:   https://crt.sh/?q=%25.cdtoyv.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cdtoyv.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cdtoyv.com
URLhaus:          https://urlhaus.abuse.ch/host/cdtoyv.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-23 18:08:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain cdtoyv.com presents a fraudulent website impersonating 36365线路检测中心(中国)有限公司, a Chinese gaming or lottery brand. The page title indicates the site claims to be a legitimate company, but its actual purpose is to deceive users into providing personal or financial information, posing a risk of phishing and credential theft.

Technical analysis reveals the site is highly malicious. VirusTotal reports 15 out of 95 security vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It appears on 2 blocklists. The domain was registered on 2024-12-26 via Gname.com Pte. Ltd., a registrar often associated with suspicious domains. The IP address 23.231.67.114 is hosted in the US under AS62904 Eonix Corporation. No SSL certificate is present, indicating no secure connection. Nameservers are pam.ns.cloudflare.com and vasilii.ns.cloudflare.com.

Currently, the site is offline or down, but its low trust scores (GridinSoft 0/100, ScamAdviser 1/100) confirm a high-risk threat. Despite being inactive, the domain remains dangerous due to its recent creation and fraudulent branding, with potential for reactivation. Immediate blocking is recommended.

[Updates since narrative was generated:]
  - VirusTotal detections: now 15/95 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       1af6c08eb07f675c862fa3cd50640511

## 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/cdtoyv.com/
JSON API:          https://api.destroy.tools/v1/check?domain=cdtoyv.com
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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io