# PhishDestroy threat dossier — controlled-harlequin-cx5tepts.edgeone.dev ================================================================ Fetched: 2026-07-01 05:22:48 UTC Canonical: https://phishdestroy.io/domain/controlled-harlequin-cx5tepts.edgeone.dev/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/91 security vendors flagged this domain Flagging vendors: BitDefender, Cluster25, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, URLQuery, Webroot, Yandex Safebrowsing URLQuery: 5 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.174.247.29 (SG, Singapore) ASN: AS139341 ACE Hosting org: ACE Registrar: MarkMonitor Inc. Nameservers: ["ns3.dnsv2.com", "ns4.dnsv2.com"] Page title: Account Verification ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 Expires: 2026-11-19 Status: INVALID chain Fingerprint: 58de5b23bf5257e41d9ce59c9894bd034142d56ef120a640f4700cf84cf0619b Subject Alternative Names (related infrastructure — often same operator): - edgeone.dev ## 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 ---------------------------------------------------------------- First detected: 2026-06-30 19:17:21 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:41:39 UTC (abuse notice filed) Last verified: 2026-07-01 07:16:50 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1987-b482-728f-9205-a3d0893de5af/ URLQuery: https://urlquery.net/report/d3fa45af-4946-4fc2-99d3-5537fcabb481 Wayback Machine: https://web.archive.org/web/*/controlled-harlequin-cx5tepts.edgeone.dev crt.sh CT logs: https://crt.sh/?q=%25.controlled-harlequin-cx5tepts.edgeone.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=controlled-harlequin-cx5tepts.edgeone.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/controlled-harlequin-cx5tepts.edgeone.dev URLhaus: https://urlhaus.abuse.ch/host/controlled-harlequin-cx5tepts.edgeone.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, controlled-harlequin-cx5tepts.edgeone.dev, is flagged as a high-risk credential harvesting phishing site. Analysis indicates the infrastructure is designed to deceive users into submitting sensitive authentication credentials through a fraudulent 'Account Verification' portal. The threat specifically targets individuals by impersonating legitimate account validation processes, a common tactic in credential theft campaigns. Infrastructure analysis reveals the domain resolves to the IP address 43.174.247.29 and is currently active. Detection metrics from aggregated security platforms show 20 out of 95 engines have identified the domain as malicious. The domain appears on at least one security blocklist, further corroborating its malicious classification. The registrar details, while obscured through the edgeone.dev subdomain structure, suggest leveraging of a legitimate content delivery network to evade initial scrutiny. No creation date metadata is publicly available due to the subdomain delegation, but the active status and detection rates indicate recent deployment. Mitigation against this specific threat requires immediate action from network administrators and end-users. Network-level protections should include blocking the IP address 43.174.247.29 and implementing domain-based filtering for controlled-harlequin-cx5tepts.edgeone.dev. End-users should be educated to recognize phishing indicators, such as unexpected account verification requests and mismatched URLs. Multi-factor authentication should be enforced to mitigate the impact of credential theft. Security teams are advised to monitor for related indicators of compromise, including the use of the same IP or similar subdomain patterns under edgeone.dev, as this infrastructure may be reused across multiple campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-A67BBC Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 58de5b23bf5257e41d9ce59c9894bd034142d56ef120a640f4700cf84cf0619b ## 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/controlled-harlequin-cx5tepts.edgeone.dev/ JSON API: https://api.destroy.tools/v1/check?domain=controlled-harlequin-cx5tepts.edgeone.dev 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: 173,368 domains (13,217 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io