# PhishDestroy threat dossier — curve.flnance.cldf-4app.top
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Fetched:   2026-05-26 09:04:08 UTC
Canonical: https://phishdestroy.io/domain/curve.flnance.cldf-4app.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Curve

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      195.20.18.201 (MD, Chisinau)
ASN:             ASAS48753 AVAHOHST AVA HOST SRL, MD
Hosting org:     AS48753 AVA HOST SRL
Registered:      2026-02-21
Page title:      Index of /

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:16 UTC (by PhishDestroy tracker)
Last verified:     2026-05-26 09:20:38 UTC
Neutralised:       2026-04-09 10:41:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01996cf9-a0ad-7196-b4cc-31f72117a314/
Wayback Machine:  https://web.archive.org/web/*/curve.flnance.cldf-4app.top
crt.sh CT logs:   https://crt.sh/?q=%25.curve.flnance.cldf-4app.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=curve.flnance.cldf-4app.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/curve.flnance.cldf-4app.top
URLhaus:          https://urlhaus.abuse.ch/host/curve.flnance.cldf-4app.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:03:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies curve.flnance.cldf-4app.top as a high-risk brand impersonation threat targeting Curve users. This domain poses significant risks due to its malicious intent to deceive victims into divulging sensitive information by masquerading as the legitimate Curve brand. The active status of this domain underscores the urgency for awareness and caution among potential targets.

Supporting intelligence reveals that this domain was registered recently on February 21, 2026, and resolves to the IP address 195.20.18.201. VirusTotal analysis flags it as malicious by 16 out of 95 security vendors, indicating a strong consensus on its threat potential. Additionally, the domain appears on at least one security blocklist, further validating its suspicious activity. The presence of a generic page titled "Index of /" suggests an attempt to mask its true purpose or facilitate phishing operations without raising immediate suspicion.

To mitigate risks, users should avoid interacting with curve.flnance.cldf-4app.top and report any suspicious communications referencing Curve brand services. Organizations should update their security filters to block this domain and monitor for related phishing attempts. PhishDestroy continues to track the domain’s activity to provide timely updates as the situation evolves. Immediate vigilance is recommended to prevent compromise stemming from this active phishing threat.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/curve.flnance.cldf-4app.top/
JSON API:          https://api.destroy.tools/v1/check?domain=curve.flnance.cldf-4app.top
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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io