# PhishDestroy threat dossier — dpd.examinei.xyz ================================================================ Fetched: 2026-06-27 09:33:10 UTC Canonical: https://phishdestroy.io/domain/dpd.examinei.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Netcraft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Aceville Pte. Ltd. Nameservers: cheryl.ns.cloudflare.com, kai.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: dpd.examinei.xyz ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-29 15:30:15 UTC (by PhishDestroy tracker) First reported: 2026-05-29 12:33:54 UTC (abuse notice filed) Last verified: 2026-06-27 11:17:01 UTC Neutralised: 2026-05-29 18:28:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e73b4-80fe-728e-affb-f6a54fc7b681/ URLQuery: https://urlquery.net/report/78e082f4-a6a3-415b-a52e-3e9cba460d12 Wayback Machine: https://web.archive.org/web/*/dpd.examinei.xyz crt.sh CT logs: https://crt.sh/?q=%25.dpd.examinei.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dpd.examinei.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/dpd.examinei.xyz URLhaus: https://urlhaus.abuse.ch/host/dpd.examinei.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-19 04:13:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain dpd.examinei.xyz has been identified as a high-risk generic phishing site that specifically targets customers of the parcel delivery service DPD. This domain was created on May 27, 2026, and is registered through Aceville Pte. Ltd., a registrar often associated with malicious registrations. The threat type is credential theft, as the site attempts to harvest login credentials and personal information from unsuspecting victims who believe they are visiting a legitimate DPD tracking or account page. Technical indicators for dpd.examinei.xyz are severe: VirusTotal reports that 13 out of 95 security vendors flag this domain as malicious, and Google Safe Browsing explicitly flags it for phishing. The domain resolves to IP address 188.114.97.3 and appears on one security blocklist. Despite these clear danger signals, the domain remains active and accessible, continuing to pose a threat to users who may be lured in by phishing emails or SMS messages containing links to this site. As of the latest analysis, dpd.examinei.xyz is still active, and PhishDestroy recommends immediate blocking at the network level. Users who have already visited this site should change their DPD account passwords and monitor for fraudulent activity. The remaining risk is high due to the continued availability of the domain and its ability to deceive users through branded impersonation of a trusted courier service. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260529-D51C0F ## 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/dpd.examinei.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=dpd.examinei.xyz 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io