# PhishDestroy threat dossier — derlwynltd.com ================================================================ Fetched: 2026-06-29 21:33:22 UTC Canonical: https://phishdestroy.io/domain/derlwynltd.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.238.236.172 (FR, Lauterbourg) ASN: AS51167 Contabo GmbH Hosting org: Contabo GmbH Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.echodials.com, ns2.echodials.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: Ty Derlwyn Limited | Business Support Services Wales ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 6607c5c2be66c2a80f0d73635ae13afbc8100c4b1b21ccdf6b684a9779d7d96a Subject Alternative Names (related infrastructure — often same operator): - perdonorganics.com - remedybarsltd.com - stantonholdingltd.com - starwoodservices.com - thekeenmeat.com - www.derlwynltd.com.echodials.com - www.perdonorganics.com.echodials.com - www.remedybarsltd.com.echodials.com - www.stantonholdingltd.com.echodials.com - www.starwoodservices.com.echodials.com - www.thekeenmeat.com.echodials.com ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:33:53 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:13:53 UTC (abuse notice filed) Last verified: 2026-06-29 23:16:58 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0ea5-c1c0-77ac-9cc8-c02848463a33/ URLQuery: https://urlquery.net/report/48c3d303-f07a-42b4-9f6f-3df281d38c0e Wayback Machine: https://web.archive.org/web/*/derlwynltd.com crt.sh CT logs: https://crt.sh/?q=%25.derlwynltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=derlwynltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/derlwynltd.com URLhaus: https://urlhaus.abuse.ch/host/derlwynltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 16:34:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, derlwynltd.com, is currently classified as high risk with a specific threat type of generic phishing. The ongoing activity associated with this domain indicates a heightened likelihood of credential harvesting or user deception schemes. The risk assessment is elevated due to the active status and recent domain creation date. Technical analysis confirms that derlwynltd.com remains operational. VirusTotal reports 1 out of 95 security vendors marking this domain as malicious, suggesting that detection is still limited and potentially underreported. The domain resolves to IP address 178.238.236.172. It uses an SSL certificate issued by Let's Encrypt, which is a common choice for both legitimate and malicious domains due to the ease of automated issuance. Registration records indicate Fewmoretaps OU d/b/a Trustname.com as the registrar. The domain's creation date is June 16, 2026, indicating it is newly registered and may be part of a short-lived campaign. The low detection count highlights the need for proactive caution, as most blocklists and trust scoring mechanisms have not yet widely recognized this threat. To mitigate the risks associated with generic phishing from derlwynltd.com, network administrators should implement immediate blocking of the resolved IP (178.238.236.172) and the domain itself at the firewall and mail gateway levels. Security teams should monitor for related indicators across their environment, including similar domains and recent SSL certificate registrations. End users should be warned about the potential for deceptive web pages mimicking legitimate business services, and email filtering rules should be updated to recognize correspondence linking to or referencing derlwynltd.com. Continuous monitoring of threat intelligence feeds is recommended to detect related infrastructure or evolving tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-96CE71 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 6607c5c2be66c2a80f0d73635ae13afbc8100c4b1b21ccdf6b684a9779d7d96a ## 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/derlwynltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=derlwynltd.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io