# PhishDestroy threat dossier — csmoney.dvacatsem.com
================================================================

Fetched:   2026-04-22 00:54:14 UTC
Canonical: https://phishdestroy.io/domain/csmoney.dvacatsem.com/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 28 days ago, treat as ACTIVE until re-verified
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       arin
Nameservers:     1
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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
----------------------------------------------------------------
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2024-03-28 13:36:02 UTC (abuse notice filed)
Last verified:     2026-03-24 20:49:10 UTC (STALE — 28 days ago, re-verify)
Flagged dead:      2026-03-04 23:53:23 UTC (NOT RE-VERIFIED IN 28 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 28 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/2a2e3945-5d84-496b-a6f3-16388a507040/
Wayback Machine:  https://web.archive.org/web/*/csmoney.dvacatsem.com
crt.sh CT logs:   https://crt.sh/?q=%25.csmoney.dvacatsem.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=csmoney.dvacatsem.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/csmoney.dvacatsem.com
URLhaus:          https://urlhaus.abuse.ch/host/csmoney.dvacatsem.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 01:11:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies csmoney.dvacatsem.com as a domain under investigation for generic phishing threats. The risk level remains under investigation due to limited conclusive evidence.

The domain resolves to IP 188.114.96.3 and is registered through ARIN. It currently appears on one security blocklist, but VirusTotal scans show zero detections from 95 vendors, indicating this threat is emerging or not yet widely flagged.

This domain has been taken offline to prevent potential harm. Users are advised to avoid interacting with it and report any suspicious communications linked to this domain to maintain security.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855

## 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/csmoney.dvacatsem.com/
JSON API:          https://api.destroy.tools/v1/check?domain=csmoney.dvacatsem.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