# PhishDestroy threat dossier — dpd.trademix.cfd
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Fetched:   2026-06-25 01:06:51 UTC
Canonical: https://phishdestroy.io/domain/dpd.trademix.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 63/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Emsisoft, Fortinet, G-Data, Gridinsoft, LevelBlue, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Aceville Pte. Ltd.
Nameservers:     ["cartman.ns.cloudflare.com", "jocelyn.ns.cloudflare.com"]
Registered:      2026-05-05
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-02
Status:     INVALID chain
Fingerprint: 1978fe1d182f78c3d4301bac29f623de2e6fca7b7657e104310b9e67917b4021
Subject Alternative Names (related infrastructure — often same operator):
  - trademix.cfd

## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-05 03:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 01:00:46 UTC (abuse notice filed)
Last verified:     2026-06-25 00:20:44 UTC
Neutralised:       2026-05-05 05:58:54 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:29:40 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.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.

## EVIDENCE HASHES
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TLS cert SHA-256:      1978fe1d182f78c3d4301bac29f623de2e6fca7b7657e104310b9e67917b4021

## 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.trademix.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=dpd.trademix.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: 169,684 domains (15,806 alive under monitoring, 153,512 confirmed takedowns/dead). Site: https://phishdestroy.io