# PhishDestroy threat dossier — curve-info.to ================================================================ Fetched: 2026-06-30 11:58:37 UTC Canonical: https://phishdestroy.io/domain/curve-info.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Targeted brand: Curve ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.144 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Government of Kingdom of Tonga Nameservers: aldo.ns.cloudflare.com, jewel.ns.cloudflare.com Registered: 2026-06-24 Expires: 2028-06-24 Page title: Curve Fi Exchange Review 2026 — Low Fees, No KYC, Deep Liquidity ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 33094e1d3a9db9c17375fb91d1225354eec5942c42ddf895c32febcdd9e508f6 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:59:50 UTC (by PhishDestroy tracker) First reported: 2026-06-29 09:03:01 UTC (abuse notice filed) Last verified: 2026-06-30 13:46:50 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f129a-9be3-7069-9a03-8f177122ad17/ URLQuery: https://urlquery.net/report/70282e7a-e5d8-4fcf-96af-e9c9e354c203 Wayback Machine: https://web.archive.org/web/*/curve-info.to crt.sh CT logs: https://crt.sh/?q=%25.curve-info.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=curve-info.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/curve-info.to URLhaus: https://urlhaus.abuse.ch/host/curve-info.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 11:04:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, curve-info.to, is confirmed to host a cryptocurrency wallet drainer phishing site targeting users of Curve Finance, a decentralized finance protocol. The site employs social engineering tactics to trick visitors into connecting their crypto wallets, subsequently executing unauthorized transactions that drain funds. Analysis indicates the site mimics legitimate Curve Finance interfaces, including fake staking portals and governance pages, to appear authentic. Infrastructure analysis reveals the domain was registered on June 24, 2026, through the Government of the Kingdom of Tonga registrar, a jurisdiction frequently exploited for phishing operations due to lenient registration policies. As of the latest scan, the domain resolves to IP address 188.114.97.3 and has not been flagged by any of the 95 engines on VirusTotal. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. No blocklist entries or community reports have been recorded yet, suggesting the campaign is either new or evading detection. Users who visited curve-info.to and connected a wallet should immediately revoke all active session approvals via their wallet settings and transfer assets to a new, secure wallet. Monitor transaction history for unauthorized activity and report any suspicious transactions to the relevant blockchain explorer. If credentials or private keys were entered, consider the compromised wallet permanently at risk. Security teams should add the domain and IP 188.114.97.3 to network blocklists and monitor for related infrastructure registered under the same registrar or hosting provider. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-14AC91 Favicon MD5: b9e289585545a114325910f23d08276e TLS cert SHA-256: 33094e1d3a9db9c17375fb91d1225354eec5942c42ddf895c32febcdd9e508f6 ## 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/curve-info.to/ JSON API: https://api.destroy.tools/v1/check?domain=curve-info.to 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io