dpd[.]trademix[.]cfd
16/95 VT
Taken Down
1 Blocklist
CA
+ more
CA
+ more
16/95 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
The domain dpd[.]trademix[.]cfd has been identified as a phishing site targeting DPD customers. It is flagged as malicious by 16 out of 91 vendors on VirusTotal, indicating a significant level of threat recognition. Although the domain is currently offline, it was registered with Aceville Pte. Ltd. and hosted on an IP address provided by CloudFlare, Inc. in Canada.
Despite being taken down, the domain's presence on one public blocklist, specifically PhishDestroy's, underscores its previous activity in phishing campaigns. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure to unsuspecting users. The combination of these elements points to a well-orchestrated effort to deceive individuals into divulging sensitive information.
PhishDestroy's proactive detection and inclusion of dpd[.]trademix[.]cfd in their blocklist highlights the importance of early identification in combating phishing threats. The domain's takedown does not diminish the need for awareness as similar domains can emerge rapidly. Continuous monitoring and swift action are crucial in mitigating the risks posed by such malicious entities.
Despite being taken down, the domain's presence on one public blocklist, specifically PhishDestroy's, underscores its previous activity in phishing campaigns. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure to unsuspecting users. The combination of these elements points to a well-orchestrated effort to deceive individuals into divulging sensitive information.
PhishDestroy's proactive detection and inclusion of dpd[.]trademix[.]cfd in their blocklist highlights the importance of early identification in combating phishing threats. The domain's takedown does not diminish the need for awareness as similar domains can emerge rapidly. Continuous monitoring and swift action are crucial in mitigating the risks posed by such malicious entities.
VirusTotal
16 det.
Gridinsoft
0/100
Age
2 mo New
Status
Down 429
DestroyList
Listed
Data coverage
VirusTotal
16 / 95
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
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/18
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domaindpd.trademix.cfd
Registrar
Aceville
IP Address
188.114.96.3
RegistrationCreated May 05, 2026 (49d · New)
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
Nameservers["cartman.ns.cloudflare.com","jocelyn.ns.cloudflare.com"]
TLS Fingerprint1978fe1d182f78c3d4301bac29f623de2e6fca7b…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Emsisoft
Fortinet
G-Data
Gridinsoft
LevelBlue
Netcraft
Sophos
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com More Domains at Aceville 6 flagged
dpd.ie-delivery.cfd 
jupusd.onspace.build 
jup-airdrop.onspace.build 
dpd.jrzwlxqp.cfd 
dpd.kzqnlpwr.cfd 
dpd.mxtqvrlp.cfd About This Report: dpd.trademix.cfd
This domain security report for dpd.trademix.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
dpd.trademix.cfd has been flagged by 16 security vendors as of June 23, 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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ReportLive Threat Feed
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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.trademix.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.trademix.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