# PhishDestroy threat dossier — cupseyshop.xyz ================================================================ Fetched: 2026-08-01 01:06:42 UTC Canonical: https://phishdestroy.io/domain/cupseyshop.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Targeted brand: backpack ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: rene.ns.cloudflare.com, tara.ns.cloudflare.com Registered: 2026-07-27 Expires: 2027-07-27 Page title: HappyPillCo. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-25 Status: INVALID chain Fingerprint: 76626c0ce284fa8aa6606f650da37122e622c2a4dc21c0151c7ffdc067d535fc ## 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: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:15:34 UTC (by PhishDestroy tracker) First reported: 2026-07-31 18:58:53 UTC (abuse notice filed) Last verified: 2026-08-01 01:03:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb961-c6fe-7749-9951-96551826f50f/ URLQuery: https://urlquery.net/report/767cfc41-f780-440b-9800-8194a269e6a9 Wayback Machine: https://web.archive.org/web/*/cupseyshop.xyz crt.sh CT logs: https://crt.sh/?q=%25.cupseyshop.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cupseyshop.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/cupseyshop.xyz URLhaus: https://urlhaus.abuse.ch/host/cupseyshop.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:17:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cupseyshop.xyz delivery scam warning Analysis of the domain cupseyshop.xyz, observed on July 31, 2026, indicates it is being used in a delivery‑related scam campaign. The domain was registered on July 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on Cloudflare’s network, as evidenced by the authoritative name servers rene.ns.cloudflare.com and tara.ns.cloudflare.com. DNS resolution points to the IP address 188.114.97.3, which is currently listed on a single security blocklist and has been flagged by the PhishDestroy filtering service, confirming active malicious use. VirusTotal reports that the domain has been scanned by 91 independent security vendors; none of those scanners have raised a detection at the time of analysis, but the absence of a flag does not constitute assurance of safety. No additional data such as SSL certificate details, HTTP response codes, Safe Browsing status, or page title information is available in the current intelligence set, leaving the surface‑level behavior of the site uncharacterised. Given the recent registration, the presence on a blocklist, and the association with a delivery‑scam typology, defenders should treat the domain as hostile. Recommended mitigation includes adding the IP address 188.114.97.3 and the fully qualified domain name cupseyshop.xyz to network‑level deny lists, monitoring for any outbound connections to the host, and applying URL filtering rules that block access to the domain. Continuous re‑evaluation is advised as further telemetry, such as content analysis or additional vendor detections, becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-BC7861 Favicon MD5: 594dfb664775a6bf5398de2ec13359f4 TLS cert SHA-256: 76626c0ce284fa8aa6606f650da37122e622c2a4dc21c0151c7ffdc067d535fc ## 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/cupseyshop.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=cupseyshop.xyz 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: 196,233 domains (101,036 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io