# PhishDestroy threat dossier — dgtcashflowtrd.com ================================================================ Fetched: 2026-05-02 10:57:48 UTC Canonical: https://phishdestroy.io/domain/dgtcashflowtrd.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: google, telegram, whatsapp) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registrar: Cosmotown, Inc. Nameservers: ns1.srvconfigr.com, ns2.srvconfigr.com Registered: 2025-03-26 Expires: 2026-03-26 Page title: Home | Digitalcashflowtrade HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-13 Status: INVALID chain Fingerprint: 9f96894e682fdff88a2c01649a926a06e3035dd81c7094c9d0194f6962417e17 Subject Alternative Names (related infrastructure — often same operator): - dgtcashflowtrd.com.snwinxtd.com - snwinxtd.com - www.dgtcashflowtrd.com.snwinxtd.com ## 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: 2025-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 03:41:51 UTC (abuse notice filed) Last verified: 2026-05-02 09:35:46 UTC Neutralised: 2026-02-24 03:00:15 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989c5e-530a-7029-9351-7824d39ee9ca/ Wayback Machine: https://web.archive.org/web/*/dgtcashflowtrd.com crt.sh CT logs: https://crt.sh/?q=%25.dgtcashflowtrd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dgtcashflowtrd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dgtcashflowtrd.com URLhaus: https://urlhaus.abuse.ch/host/dgtcashflowtrd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:40:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dgtcashflowtrd.com as an active low-risk phishing domain engaging in brand impersonation targeting the Across brand. The domain attempts to mimic legitimate services under the guise of "Digitalcashflowtrade" and displays a page titled "Home | Digitalcashflowtrade." Although the risk level is classified as low, users should remain cautious as such domains may attempt credential theft or fraud. The domain dgtcashflowtrd.com was registered through Cosmotown, Inc. on March 26, 2025, and currently resolves to IP address 213.165.249.109. VirusTotal reports only 1 out of 95 security vendors flagging this domain, and it appears on 1 security blocklist. Scamadviser rates the domain with a very low trust score of 1 out of 100, and Gridinsoft assigns it a trust score of 0 out of 100, indicating poor credibility and high suspicion on infrastructure reliability. Users are advised not to interact with dgtcashflowtrd.com or provide any personal, financial, or login information on the site. It is recommended to verify URLs carefully before entering sensitive data and to report suspicious domains to security teams. Maintaining updated security tools and monitoring for phishing attempts helps reduce potential exposure to threats linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0e387cf12a40941fbacca59a67637d7e TLS cert SHA-256: 9f96894e682fdff88a2c01649a926a06e3035dd81c7094c9d0194f6962417e17 ## 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/dgtcashflowtrd.com/ JSON API: https://api.destroy.tools/v1/check?domain=dgtcashflowtrd.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io