dpd[.]investmaxz[.]cfd
18/91 VT
Content unavailable
Jun 15, 2026
Unavailable since May 26, 2026
+ more
100
Risk Score
PhishDestroy AI
HIGH
This domain, dpd[.]investmaxz[.]cfd, is confirmed to operate as a fake investment portal designed to harvest user credentials and financial information. Analysis indicates the site impersonates legitimate investment platforms, likely targeting users through social engineering tactics such as fake login portals or fraudulent account verification prompts. No specific drainer kit signatures were identified, but the infrastructure aligns with credential-phishing campaigns observed in recent months. Infrastructure analysis reveals the domain was registered on May 23, 2026, through Aceville Pte. Ltd., a registrar frequently associated with high-risk domains. VirusTotal detection metrics show 18 out of 95 security vendors flagging the domain as malicious. Google Safe Browsing classifies it as a phishing site, and it appears on one security blocklist. The domain was hosted on a shared infrastructure with no unique IP attribution at the time of analysis, limiting further network-based indicators. The domain has since been taken offline, reducing immediate exposure risk. However, historical DNS records and cached content may still pose a threat to users who interacted with the site prior to its removal. Response actions include continued monitoring for re-registration or migration to new domains under the same threat actor. Organizations are advised to block the domain at the DNS level and alert users to potential credential compromise if engagement occurred. Remaining risk includes the possibility of cloned infrastructure resurfacing under a different domain.
VirusTotal
18 det.
Gridinsoft
0/100
Age
2 mo New
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
18 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/7
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaindpd.investmaxz.cfd
Registrar (base domain)
Aceville
Registration (base domain)investmaxz.cfd · Created May 23, 2026 (56d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["amanda.ns.cloudflare.com","chase.ns.cloudflare.com"]
Favicon Hash
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VirusTotal Analysis
18 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
Emsisoft
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
LevelBlue
Lionic
MalwareURL
Netcraft
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Aceville 6 flagged
About This Report: dpd.investmaxz.cfd
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
dpd.investmaxz.cfd has been flagged by 18 security vendors as of July 19, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dpd.investmaxz.cfd — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dpd.investmaxz.cfd) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics