# PhishDestroy threat dossier — comptroller.com-caigd.my
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Fetched:   2026-07-30 21:46:07 UTC
Canonical: https://phishdestroy.io/domain/comptroller.com-caigd.my/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 52/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.20.47 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registered:      2026-06-12
Page title:      com-caigd.my | 520: Web server is returning an unknown error

## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-29 06:29:41 UTC (by PhishDestroy tracker)
Last verified:     2026-07-30 20:20:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01993add-ba5d-7410-aae5-89433e7dfbab/
Wayback Machine:  https://web.archive.org/web/*/comptroller.com-caigd.my
crt.sh CT logs:   https://crt.sh/?q=%25.comptroller.com-caigd.my
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=comptroller.com-caigd.my
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/comptroller.com-caigd.my
URLhaus:          https://urlhaus.abuse.ch/host/comptroller.com-caigd.my/

## ANALYST NARRATIVE
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[Generated: 2026-07-29 06:31:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

comptroller.com-caigd.my — Phishing Investigation Report

The domain comptroller.com-caigd.my was registered on June 12, 2026 and currently resolves to the IPv4 address 104.21.20.47. Early detection activity indicates that the domain is being actively used for malicious purposes classified as generic phishing, and it has been assigned an elevated risk level. Independent threat‑intelligence services have added the domain to at least one security blocklist, and the anti‑phishing platform PhishDestroy has confirmed the domain as blocked.

VirusTotal analysis shows that six of ninety‑one participating security vendors have generated detections for the domain, providing additional corroboration of its malicious nature. No public records of the registrar, SSL certificate details, HTTP response codes, or page title have been disclosed, leaving those aspects of the infrastructure unverified. The limited set of indicators suggests a straightforward phishing operation, but the absence of further contextual data such as brand impersonation, payload type, or victim targeting means the full scope of the campaign cannot be precisely defined.

Defenders should prioritize immediate blocking of the domain at network perimeter and DNS filtering layers, monitor outbound connections to the associated IP address, and incorporate the domain hash into endpoint detection and response (EDR) signatures. Continuous re‑evaluation is advised, as additional indicators may emerge from future scans or threat‑sharing feeds.

## 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 (operator 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/comptroller.com-caigd.my/
JSON API:          https://api.destroy.tools/v1/check?domain=comptroller.com-caigd.my
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: independent open-source threat-intelligence platform.
Tracked: 196,122 domains (83,820 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io