# PhishDestroy threat dossier — citiexpressdelivery.com.peermafido.com ================================================================ Fetched: 2026-05-01 10:29:44 UTC Canonical: https://phishdestroy.io/domain/citiexpressdelivery.com.peermafido.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: Banking Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.220 (US, Cheyenne) ASN: ASAS53667 FranTech Solutions Hosting org: AS53667 FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ["ns27.asurahosting.com", "ns28.asurahosting.com"] Registered: 2026-02-21 Page title: Home | Page ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-19 Status: INVALID chain Fingerprint: c019e44d6fe312b9cac8919a3ad100fb87c7e011c9d38f3b3efb2a12839f2677 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.citiexpressdelivery.com - citiexpressdelivery.com - cpanel.citiexpressdelivery.com - cpcalendars.citiexpressdelivery.com - cpcontacts.citiexpressdelivery.com - mail.citiexpressdelivery.com - webdisk.citiexpressdelivery.com - webmail.citiexpressdelivery.com - whm.citiexpressdelivery.com - www.citiexpressdelivery.com - www.citiexpressdelivery.com.peermafido.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-02-19 13:19:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:50:34 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-02-28 08:05:30 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) 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/019c760b-bd9e-70fb-a07d-697f949b1903/ Wayback Machine: https://web.archive.org/web/*/citiexpressdelivery.com.peermafido.com crt.sh CT logs: https://crt.sh/?q=%25.citiexpressdelivery.com.peermafido.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=citiexpressdelivery.com.peermafido.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/citiexpressdelivery.com.peermafido.com URLhaus: https://urlhaus.abuse.ch/host/citiexpressdelivery.com.peermafido.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:11:48 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 citiexpressdelivery.com.peermafido.com as a delivery scam domain. It falls under a low-risk category based on current threat intelligence and behavior patterns. This domain resolved to IP address 198.251.89.220 and was registered via Global Domain Group LLC on February 21, 2026. It appeared on one security blocklist and was flagged by just one out of 95 VirusTotal vendors. Currently, the domain is offline and no longer accessible. The takedown reduces the risk of further fraudulent delivery attempts. Continued monitoring is advised to detect any related threats using the unique seed ad9898. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260219-AE88FF Favicon SHA-256: 2852709cac5e41f3c034b2acc8bc3308ed0c89d3aa53c6c9dd0603ec2d62ddae TLS cert SHA-256: c019e44d6fe312b9cac8919a3ad100fb87c7e011c9d38f3b3efb2a12839f2677 ## 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/citiexpressdelivery.com.peermafido.com/ JSON API: https://api.destroy.tools/v1/check?domain=citiexpressdelivery.com.peermafido.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io