# PhishDestroy threat dossier — dpd.neromali.cfd ================================================================ Fetched: 2026-06-23 09:28:44 UTC Canonical: https://phishdestroy.io/domain/dpd.neromali.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, Cluster25, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, MalwareURL, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.18.18 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Aceville Pte. Ltd. Nameservers: ["cody.ns.cloudflare.com", "holly.ns.cloudflare.com"] Registered: 2026-04-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 40710d8de480ba371b1e19da3fccbe8af28f2403ca0874d5bb9b13deea3a2991 Subject Alternative Names (related infrastructure — often same operator): - neromali.cfd ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 15:30:06 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-23 08:20:37 UTC Neutralised: 2026-05-01 01:20:57 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:06:33 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.neromali.cfd was identified as a generic phishing threat, specifically designed for credential theft. While no specific brand impersonation or drainer kit was detected, the domain's structure suggests an attempt to deceive users into divulging sensitive information. This threat was flagged by PhishDestroy's automated systems and subsequently analyzed for risk. Technical indicators for this domain include a VirusTotal detection rate of 11 out of 95 security vendors, indicating moderate but notable malicious activity. The domain was registered through Aceville Pte. Ltd. and resolved to IP address 104.21.18.18. It was created on April 30, 2026, and appears on one security blocklist. Google Safe Browsing status was not explicitly provided, but the domain's presence on a blocklist suggests it may have been flagged by some services. As of the latest check, the domain has been taken offline, reducing immediate risk to users. However, given its recent creation and the phishing nature, similar domains may emerge. Users are advised to avoid interacting with any unsolicited communications referencing DPD or parcel delivery, and to verify URLs before entering credentials. PhishDestroy continues to monitor for related threats. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 40710d8de480ba371b1e19da3fccbe8af28f2403ca0874d5bb9b13deea3a2991 ## 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.neromali.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=dpd.neromali.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: 168,327 domains (12,955 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io