# PhishDestroy threat dossier — dmpgroups.io
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Fetched:   2026-06-28 14:40:42 UTC
Canonical: https://phishdestroy.io/domain/dmpgroups.io/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 4/6)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
URLQuery:        2 detections
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      89.124.103.49 (NL, Amsterdam)
ASN:             AS216071 SERVERS TECH FZCO
Hosting org:     Servers Tech Fzco
Registrar:       NameCheap, Inc.
Registered:      2026-06-10
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-20
Status:     INVALID chain
Fingerprint: 455398ffc87de492dacf273e31ef7826e28937da67e09552736d2fbce0ec3ddf

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-10 08:06:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 18:21:46 UTC (abuse notice filed)
Last verified:     2026-06-28 16:20:38 UTC
Neutralised:       2026-06-11 00:45:41 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb2be-ad22-7005-8c3a-1c2bc8b14a5e/
URLQuery:         https://urlquery.net/report/45a278aa-e6dd-4e36-b483-36c67835a04e
Wayback Machine:  https://web.archive.org/web/*/dmpgroups.io
crt.sh CT logs:   https://crt.sh/?q=%25.dmpgroups.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dmpgroups.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dmpgroups.io
URLhaus:          https://urlhaus.abuse.ch/host/dmpgroups.io/

## ANALYST NARRATIVE
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[Generated: 2026-06-10 08:06:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies dmpgroups.io as a potential delivery scam domain under active investigation. This assessment is based on its suspicious behavior pattern, which aligns with tactics used to distribute malware or deceive users into fake package delivery notifications. The site has not yet been flagged by VirusTotal (2/95 detections), but this does not guarantee safety, as new threats often evade initial detection. Users should exercise extreme caution and avoid any downloads or transactions linked to this domain until further analysis is complete.  dmpgroups.io operates with a Let's Encrypt SSL certificate, indicating it enforces HTTPS encryption but does not imply trustworthiness. The domain has no recorded detections on VirusTotal (2/95), suggesting it is either newly active or employing evasion techniques. The risk level remains under investigation due to limited historical data, but its classification as a delivery scam suggests a focus on exploiting user trust in shipping or logistics services. No blocklist entries or trust score data are currently available, which further contributes to its uncertain status. The domain's creation date and registrar details are not provided in this assessment, but these factors would typically be examined in a full investigation.  To mitigate risks associated with dmpgroups.io, users should immediately avoid clicking any links or downloading files from the site. If the domain was encountered via an unsolicited email or message, treat it as a potential scam and verify the sender's legitimacy independently. Use reputable antivirus software to scan any downloaded content, even if it appears harmless. Report suspicious activity to cybersecurity platforms like VirusTotal or PhishDestroy to aid in ongoing investigations. Always cross-check domain details with trusted sources before engaging with unfamiliar websites.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-06-10
  - Public blocklists: now listed on 1 feed

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260610-642EB8
Favicon MD5:       8e958f8c2790f35960762df0ae5687a0
TLS cert SHA-256:      455398ffc87de492dacf273e31ef7826e28937da67e09552736d2fbce0ec3ddf

## 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/dmpgroups.io/
JSON API:          https://api.destroy.tools/v1/check?domain=dmpgroups.io
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: 171,993 domains (13,969 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io