# PhishDestroy threat dossier — cinnioncpf.com
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Fetched:   2026-05-03 11:58:26 UTC
Canonical: https://phishdestroy.io/domain/cinnioncpf.com/

## VERDICT
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STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: banking

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Kaspersky
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.255.122.94 (UA, Kyiv)
ASN:             ASAS30860 YURTEH-AS Virtual Systems LLC, UA
Hosting org:     AS30860 Virtual Systems LLC
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ["ns1.freednsdedi.com", "ns2.freednsdedi.com"]
Registered:      2026-02-21
Page title:      Lit Credit Finance Bank | Online Banking & Payment

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-23
Status:     INVALID chain
Fingerprint: fba2545dd4dc97dd53f97041ffa094a3f7148adec017af1fcaaa0536d9716e31

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:57 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:11 UTC (STALE — 20 days ago, re-verify)
Flagged dead:      2026-03-02 22:02:55 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 20 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019caa5e-9910-711e-ba75-05bd1a6216d8/
Wayback Machine:  https://web.archive.org/web/*/cinnioncpf.com
crt.sh CT logs:   https://crt.sh/?q=%25.cinnioncpf.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cinnioncpf.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cinnioncpf.com
URLhaus:          https://urlhaus.abuse.ch/host/cinnioncpf.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:38:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies cinnioncpf.com as a low-risk generic phishing domain impersonating Cinnioncpf Finance Bank's online banking portal. The primary threat involves attempting to deceive users into submitting sensitive financial information through a fraudulent website.

Evidence supporting this assessment includes the domain's recent creation date on February 21, 2026, and registration via PDR Ltd. The domain resolved to IP address 185.255.122.94 and appeared on one security blocklist. VirusTotal analysis flagged it with a single security vendor out of 95, indicating minimal current detection but warranting caution. The domain’s page title, "Cinnioncpf Finance Bank | Online Banking," reinforces that it aimed to mimic a legitimate financial institution to lure victims.

The domain has been taken offline, mitigating immediate risk. Users are advised to avoid interacting with this domain or providing any personal or financial information. Organizations should ensure their security solutions block this domain and monitor for any related phishing attempts. Continued vigilance is recommended as phishing actors often reuse similar tactics with new domains.

## EVIDENCE HASHES
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Favicon MD5:       fe8043a599600d3bf60ac9d8b861f9e9
TLS cert SHA-256:      fba2545dd4dc97dd53f97041ffa094a3f7148adec017af1fcaaa0536d9716e31

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/cinnioncpf.com/
JSON API:          https://api.destroy.tools/v1/check?domain=cinnioncpf.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: 144,981 domains (55,981 alive under monitoring, 88,740 confirmed takedowns/dead). Site: https://phishdestroy.io