# PhishDestroy threat dossier — dpd.kzqnwpl.cfd
================================================================

Fetched:   2026-06-23 05:17:07 UTC
Canonical: https://phishdestroy.io/domain/dpd.kzqnwpl.cfd/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: CRDF, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Netcraft, SOCRadar, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Aceville Pte. Ltd.
Nameservers:     brit.ns.cloudflare.com, yadiel.ns.cloudflare.com
Registered:      2026-05-29
Expires:         2027-05-29
Page title:      dpd.kzqnwpl.cfd

## 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: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 03:40:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 01:23:26 UTC (abuse notice filed)
Last verified:     2026-06-23 07:16:57 UTC
Neutralised:       2026-06-01 03:23:37 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e809e-dbb5-704f-bb90-9204620f19ea/
URLQuery:         https://urlquery.net/report/6ae9695f-deb4-452d-85ac-d5ad75b2a2d4
Wayback Machine:  https://web.archive.org/web/*/dpd.kzqnwpl.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.dpd.kzqnwpl.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dpd.kzqnwpl.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dpd.kzqnwpl.cfd
URLhaus:          https://urlhaus.abuse.ch/host/dpd.kzqnwpl.cfd/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-22 23:07:35 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.kzqnwpl.cfd, recently flagged by 11 out of 91 vendors on VirusTotal, has been identified as a phishing threat. This domain, which has been taken offline, was first detected by PhishDestroy on June 1, 2026, just days after its creation. It is hosted on IP 188.114.96.3 in the United States under Cloudflare, Inc., and lacks an SSL certificate, which is a common trait among malicious sites.

Google Safe Browsing has flagged dpd.kzqnwpl.cfd, and it appears on one public blocklist maintained by PhishDestroy. The domain was registered through Aceville Pte. Ltd., a registrar that has been associated with other phishing domains in the past. The domain mimics DPD, a well-known parcel delivery service, likely to deceive users into providing sensitive information under the guise of legitimate communication.

Despite its offline status, the domain's high platform risk score of 88 out of 100 indicates significant potential for harm. The presence of this domain highlights the ongoing threat of phishing attacks and the importance of rapid detection. Phishing domains like dpd.kzqnwpl.cfd exploit the critical time window between registration and detection by antivirus databases, emphasizing the need for proactive threat intelligence solutions.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260601-0B8EBC

## 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.kzqnwpl.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=dpd.kzqnwpl.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: 168,307 domains (12,935 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io