Domain security and threat intelligence

cfd[.]denalitrdgroupltd[.]proxy-138[.]com

Threat verdict Critical 78/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM

Jul 27, 2026

Evidence Summary

CRITICAL

cfd.denalitrdgroupltd.proxy-138.com is a subdomain of proxy-138.com. PhishDestroy first observed the hostname on Jul 27, 2026. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Aug 14, 2026 at 23:51 UTC. Spamhaus DBL: DBL_SPAM on Aug 13, 2026 at 02:37 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 23:51 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain proxy-138.com list Tucows Domains Inc. as the registrar. At collection time, the hostname resolved to 31.41.33.237 on AS48014 (AlbHost SH.P.K.). The recorded endpoint location is Warsaw, PL. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 12, 2026; checked Aug 13, 2026 at 01:02 UTC.

Neither a page title nor a landing-page capture is stored. The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

5 det.

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 5 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 58d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN nginx · AS48014 AlbHost SH.P.K.

IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026

Registrar (base domain) Tucows

(CA)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for proxy-138.com →

IP Address 31.41.33.237

Geo

Warsaw, PL

NetworkAS48014 · Albanian Hosting SH.P.K

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 27, 2026

Nameservers3-get.njalla.fo

TLS Fingerprint

TLS Observationvalid from Jul 14, 2026scanned Aug 13, 2026

Favicon Hash

ICANN OVERSIGHT Registration: proxy-138.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain proxy-138.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 1 identified

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-15 01:51:14 UTC First positive detection 2026-08-13 02:35:46 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cfd.denalitrdgroupltd.proxy-138.com · checked Aug 13, 2026

Poor

Performance

FCP

20.08s

First Contentful Paint

LCP

37.44s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

485ms

Total Blocking Time

20.08s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for cfd.denalitrdgroupltd.proxy-138.com · category: Other Investment Scam · source checked 2026-08-21 04:12:08 UTC

Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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cfd[.]denalitrdgroupltd[.]proxy-138[.]com

Threat Response Pipeline

Public Blocklist Status