# PhishDestroy threat dossier — changshadiplomaticcourier.com ================================================================ Fetched: 2026-07-01 15:23:30 UTC Canonical: https://phishdestroy.io/domain/changshadiplomaticcourier.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Polygon ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-11-04 Expires: 2026-11-04 Page title: Changsha Diplomatic Courier Logistic, Delivery and Transportation ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 5fba707c0674d9efd915f302a9fd1ee4946420d32f5786e0b05d445b95173ced ## 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: 2025-11-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:45:30 UTC (by PhishDestroy tracker) First reported: 2026-07-01 01:48:43 UTC (abuse notice filed) Last verified: 2026-07-01 17:16:32 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b59-24e4-71a8-86fb-740b69258eb1/ URLQuery: https://urlquery.net/report/41402013-0210-43df-bc7c-7ed2e908bfa6 Wayback Machine: https://web.archive.org/web/*/changshadiplomaticcourier.com crt.sh CT logs: https://crt.sh/?q=%25.changshadiplomaticcourier.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=changshadiplomaticcourier.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/changshadiplomaticcourier.com URLhaus: https://urlhaus.abuse.ch/host/changshadiplomaticcourier.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 05:15:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, changshadiplomaticcourier.com, is actively engaged in brand impersonation targeting Polygon, a major blockchain platform. Analysis indicates the site operates as a cryptocurrency scam, presenting itself under the guise of a diplomatic courier service to deceive users into financial transactions or credential disclosure. The domain remains operational as of the latest assessment, posing a high-risk threat to individuals and organizations associated with Polygon or cryptocurrency activities. Infrastructure analysis reveals the domain was registered on November 4, 2025, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.7 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. The site is flagged by 1 of 95 security vendors on VirusTotal, and Gridinsoft assigns it a trust score of 0/100, indicating no credibility. Detected technologies include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly used in both legitimate and malicious websites, but their presence here aligns with known scam infrastructure patterns. The current status of changshadiplomaticcourier.com is active, and the site continues to host content impersonating a logistics service while targeting Polygon users. Immediate action is recommended, including blocking the domain and IP at the network level, reporting the site to relevant cybersecurity organizations, and alerting users to avoid interaction. Organizations should monitor for similar domains registered through the same registrar and IP range, as these may indicate coordinated fraudulent activity. Users are advised to verify the authenticity of any communication or transaction requests by cross-referencing with official Polygon channels. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-733D2D Favicon MD5: 362924dd586489aaa42edbe4afd17449 TLS cert SHA-256: 5fba707c0674d9efd915f302a9fd1ee4946420d32f5786e0b05d445b95173ced ## 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/changshadiplomaticcourier.com/ JSON API: https://api.destroy.tools/v1/check?domain=changshadiplomaticcourier.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io