# PhishDestroy threat dossier — dpd.investflowx.cfd
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Fetched:   2026-06-23 10:56:18 UTC
Canonical: https://phishdestroy.io/domain/dpd.investflowx.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Cluster25, CRDF, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, MalwareURL, Netcraft, SOCRadar, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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Registrar:       Aceville Pte. Ltd.
Nameservers:     ["amanda.ns.cloudflare.com", "chase.ns.cloudflare.com"]
Registered:      2026-05-23

## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:04 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-23 12:20:34 UTC
Neutralised:       2026-05-26 18:23:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:51:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, dpd.investflowx.cfd, is a sophisticated phishing site designed to impersonate DPD, a legitimate parcel delivery service. The threat specifically targets individuals expecting package deliveries by luring them with fake delivery notifications. Victims are tricked into entering sensitive personal and financial information, such as login credentials, credit card numbers, and addresses, under the pretense of rescheduling a delivery or paying a small fee. This type of generic phishing attack exploits the trust in well-known courier services and can lead to identity theft and financial loss.

The evidence against this domain is overwhelming. VirusTotal reports that 15 out of 95 security vendors flag it as malicious, indicating broad recognition by the cybersecurity community. The domain was registered on May 23, 2026, through Aceville Pte. Ltd., a registrar often associated with high-risk domains. Google Safe Browsing has also flagged it for phishing, and it appears on one security blocklist. The domain is currently offline, but its brief period of activity was sufficient to pose a significant threat to users.

If a user has visited this domain, they should immediately run a full antivirus scan on their device and change any passwords that may have been entered. It is also crucial to monitor financial accounts for unauthorized transactions and consider placing a fraud alert on their credit report. Users should report the incident to their email provider and, if any financial information was compromised, contact their bank immediately. PhishDestroy recommends staying vigilant against similar phishing attempts and always verifying the legitimacy of delivery notifications through official channels.

## 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.investflowx.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=dpd.investflowx.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: 168,335 domains (12,421 alive under monitoring, 155,594 confirmed takedowns/dead). Site: https://phishdestroy.io