# PhishDestroy threat dossier — csmax.pro ================================================================ Fetched: 2026-07-15 14:28:30 UTC Canonical: https://phishdestroy.io/domain/csmax.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Kaspersky URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Webnic.cc Nameservers: ["ns100.webnic.cc", "ns101.webnic.cc"] Registered: 2026-05-24 HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-24 03:29:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-15 16:20:46 UTC Neutralised: 2026-06-06 17:30:03 UTC Current status: taken down (registrar suspended or DNS dead) 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/019e5805-bd36-7647-9df6-91163c9329a4/ URLQuery: https://urlquery.net/report/3f546eea-14e5-4025-89a3-3f2675f4f7cc Wayback Machine: https://web.archive.org/web/*/csmax.pro crt.sh CT logs: https://crt.sh/?q=%25.csmax.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=csmax.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/csmax.pro URLhaus: https://urlhaus.abuse.ch/host/csmax.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 04:49:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain csmax.pro has been identified as a potential threat associated with generic phishing activities, particularly as a crypto drainer. The domain's infrastructure suggests it may have been set up to deceive users into exposing sensitive cryptocurrency information, possibly through fake login pages or brand impersonation tactics. No specific brand has been confirmed as a target yet, but the domain's characteristics align with typical crypto drainer operations. Technical analysis reveals several indicators of malicious intent. The domain was registered through Webnic.cc and resolves to the IP address 188.114.96.3. Despite its recent creation on May 24, 2026, it has already appeared on four security blocklists, including those maintained by MetaMask, PhishDestroy, SEAL, and OISD. VirusTotal reports a detection rate of 2 out of 95 security vendors flagging this domain for potential threats. Such a low detection rate may suggest that the domain's malicious activity is either highly targeted or not yet fully recognized by all security systems. Currently, the domain csmax.pro is offline, which may mitigate its immediate threat level. However, the fact that it has been blocked by multiple security vendors indicates a previous pattern of malicious activity. Users and network administrators are advised to remain vigilant, particularly when dealing with domains registered through Webnic.cc and those resolving to IPs in similar ranges. Continuous monitoring of security lists and the deployment of updated security protocols are recommended to prevent potential future exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-D7F626 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f ## 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/csmax.pro/ JSON API: https://api.destroy.tools/v1/check?domain=csmax.pro 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: 179,196 domains (50,726 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io