# PhishDestroy threat dossier — dpd.iraveloni.cfd
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Fetched:   2026-06-20 17:07:11 UTC
Canonical: https://phishdestroy.io/domain/dpd.iraveloni.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Aave

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

## INFRASTRUCTURE
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Registrar:       Aceville Pte. Ltd.
Nameservers:     ["brit.ns.cloudflare.com", "jobs.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:     2026-06-20 16:20:35 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 16:51:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies dpd.iraveloni.cfd as a specific threat that poses a brand impersonation risk, where attackers impersonate Aave to deceive users. 
   
This domain was flagged by 18 out of 95 security vendors on VirusTotal, and was registered through Aceville Pte. Ltd. on May 23, 2026, it also appears on 1 security blocklist and has been taken offline, with Google Safe Browsing detecting it as a phishing site.

If users have visited this domain, they should immediately check their accounts for any suspicious activity and change their passwords, as this domain has been identified as a high-risk threat, it is essential to take caution and monitor their online presence to avoid any potential harm.

## 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.iraveloni.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=dpd.iraveloni.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