# PhishDestroy threat dossier — cupsey.net ================================================================ Fetched: 2026-07-21 22:21:37 UTC Canonical: https://phishdestroy.io/domain/cupsey.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain 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: TUCOWS.COM, CO. Nameservers: alexa.ns.cloudflare.com, maciej.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: cupsey — claim HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: b8219775313b82f17ed49ca96f487d37cb7c765ca547cb684053d3f45b55a8e7 ## 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 ---------------------------------------------------------------- Domain registered: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 14:42:00 UTC (by PhishDestroy tracker) First reported: 2026-07-20 12:43:26 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f8b-759b-730d-9637-bc93ad8251e4/ URLQuery: https://urlquery.net/report/91166987-8a0f-4acf-a55b-ca5f42a5c6d3 Wayback Machine: https://web.archive.org/web/*/cupsey.net crt.sh CT logs: https://crt.sh/?q=%25.cupsey.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cupsey.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/cupsey.net URLhaus: https://urlhaus.abuse.ch/host/cupsey.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 14:42:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cupsey.net — Delivery Scam Infrastructure Investigation Report This domain, cupsey.net, is under active investigation for involvement in a delivery scam operation. Registered on July 20, 2026, through TUCOWS.COM, CO., the domain currently resolves to the IP address 188.114.96.3, which is associated with Cloudflare infrastructure, as indicated by its nameservers (alexa.ns.cloudflare.com and maciej.ns.cloudflare.com). The use of Cloudflare nameservers is common among both legitimate and malicious domains, providing anonymity and resilience against takedowns. At present, the domain appears on one security blocklist, specifically PhishDestroy, which suggests preliminary detection of suspicious activity, though the exact nature of the threat remains unverified. Analysis of available data reveals no detections from the 95 vendors that scanned the domain on VirusTotal, though this absence does not confirm the domain's safety or legitimacy. The domain's creation date aligns with the report date, indicating it is newly established, which is a common tactic among threat actors to evade detection and establish short-lived infrastructure. No additional details regarding the domain's content, such as page titles, brand impersonation, or specific scam mechanics, are currently available for analysis. Defenders are advised to treat this domain with caution due to its presence on a security blocklist and its association with a known scam type. Monitoring for further detections, changes in resolution, or additional blocklist inclusions is recommended. Network-level blocking or alerting based on the domain's current IP and nameserver associations may be prudent until further intelligence is gathered. Given the domain's active status and lack of widespread detection, continued investigation is necessary to determine its full scope and intent. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-45A32B TLS cert SHA-256: b8219775313b82f17ed49ca96f487d37cb7c765ca547cb684053d3f45b55a8e7 ## 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/cupsey.net/ JSON API: https://api.destroy.tools/v1/check?domain=cupsey.net 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: 187,720 domains (57,370 alive under monitoring, 128,703 confirmed takedowns/dead). Site: https://phishdestroy.io