# PhishDestroy threat dossier — cpg-investmentlimited.ltd ================================================================ Fetched: 2026-07-13 13:46:53 UTC Canonical: https://phishdestroy.io/domain/cpg-investmentlimited.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.83.106 (US, Cheyenne) Hosting org: AS53667 FranTech Solutions Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns25.my-control-panel.com, ns26.my-control-panel.com Registered: 2026-06-04 Expires: 2027-06-04 Page title: Capital Group Fx HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-02 Status: INVALID chain Fingerprint: ba537a0a9dc1b84d4263ea6b2931527291253b11e4d30a1cb53f99fbb0b61f43 ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 13:03:39 UTC (by PhishDestroy tracker) First reported: 2026-06-17 15:02:52 UTC (abuse notice filed) Last verified: 2026-07-13 15:16:56 UTC Neutralised: 2026-06-21 18:16:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed53f-43fb-7656-a367-9acf8ba39a17/ URLQuery: https://urlquery.net/report/a75ff79f-53c3-484b-9058-7a7f3dd6f969 Wayback Machine: https://web.archive.org/web/*/cpg-investmentlimited.ltd crt.sh CT logs: https://crt.sh/?q=%25.cpg-investmentlimited.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cpg-investmentlimited.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/cpg-investmentlimited.ltd URLhaus: https://urlhaus.abuse.ch/host/cpg-investmentlimited.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:23:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain cpg-investmentlimited.ltd has been identified as an elevated risk due to its classification under the specific threat type of generic phishing. This categorization suggests that the domain is used for fraudulent activities aimed at deceiving users into compromising personal or financial information. The threat level is considered elevated due to its capability to evade detection by a majority of security services. The domain was created on June 04, 2026, and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 198.251.83.106. Analysis revealed that the domain is currently offline but was previously operational with the page title 'Capital Group Fx'. In terms of threat detection, VirusTotal reports that 5 out of 95 security vendors have flagged this domain. It appears on one security blocklist and is blocked by PhishDestroy. The domain has a Gridinsoft trust score of 0 out of 100, indicating a complete lack of credibility or trustworthiness in the eyes of threat intelligence resources. For mitigation, users and organizations should ensure they are utilizing updated endpoint protection software that can detect phishing threats. Given the domain's recent creation and activity, it's crucial to maintain vigilance against similar domain names that may emerge. Additionally, implementing web filtering solutions that block access to known phishing sites can reduce the risk of exposure. It's advisable to regularly check security vendors' databases for newly identified threats and to educate end-users about recognizing and reporting potential phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-8C4DD1 Favicon MD5: 4bbf597f3fc9ac4ed3e8c0de3bae6b1f TLS cert SHA-256: ba537a0a9dc1b84d4263ea6b2931527291253b11e4d30a1cb53f99fbb0b61f43 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cpg-investmentlimited.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=cpg-investmentlimited.ltd 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: 178,140 domains (49,831 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io