# PhishDestroy threat dossier — dpd.balveroni.cfd
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Fetched:   2026-06-20 17:08:26 UTC
Canonical: https://phishdestroy.io/domain/dpd.balveroni.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      18/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      104.21.61.180 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registered:      2026-04-26

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-24
Status:     INVALID chain
Fingerprint: 42f97b72d74cd97fe46ab6a6406a8c6eec4e5a8df3be92ca1c630565237a3f85
Subject Alternative Names (related infrastructure — often same operator):
  - balveroni.cfd

## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-26 17:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-04-27 18:40:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:17:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified dpd.balveroni.cfd as a high-risk generic phishing domain targeting individuals by impersonating the logistics company DPD. This fraudulent domain was created to deceive users into divulging sensitive information, such as login credentials or personal data, through fake DPD-branded pages. The domain is currently offline, but the threat remains significant due to its sophisticated imitation of a well-known brand.

Technical indicators for dpd.balveroni.cfd are alarming. VirusTotal flagged 18 out of 95 security vendors as malicious, a clear sign of widespread detection. The domain was registered on April 26, 2026, and resolves to IP address 104.21.61.180, hosted behind Cloudflare. Google Safe Browsing explicitly lists it as a phishing site, and it appears on one security blocklist. The SSL certificate was issued by Let's Encrypt with serial E8, a common feature among phishing domains.

Currently, this domain has been taken offline, likely due to reports from security researchers and automated takedown services. Despite its offline status, users should remain vigilant as similar domains may reappear. PhishDestroy recommends verifying any DPD-related communication through official channels and never entering credentials on unfamiliar sites. The combination of a high-risk rating, strong brand impersonation, and multiple security flags underscores the need for caution. If you encounter dpd.balveroni.cfd or similar domains, report them immediately and use PhishDestroy for real-time safety checks.

## EVIDENCE HASHES
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Favicon MD5:       5c25dc4385fe5963f245c0f0dc98b4ca
TLS cert SHA-256:      42f97b72d74cd97fe46ab6a6406a8c6eec4e5a8df3be92ca1c630565237a3f85

## 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/dpd.balveroni.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=dpd.balveroni.cfd
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: 166,768 domains (13,080 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io