⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
dpd.trases-aog.icu favicon

dpd[.]trases-aog[.]icu

“dpd.trases-aog.icu”

15/15 VT Mar 28, 2026 2 Blocklists
99 Threat
PhishDestroy AI
HIGH
Ref
E22F68F9
Score
99/100
Engine
PD-4 Turbo
PhishDestroy identifies the active crypto drainer domain dpd[.]trases-aog[.]icu, which is currently impersonating the DPD shipping service to deceive users into connecting crypto wallets. This domain has been classified with a high-risk threat level and remains operational as of the latest analysis.

This domain was flagged by 15 of 95 VirusTotal security vendors, blocked by Google Safe Browsing for social engineering, and is registered through Gname.com Pte. Ltd. The domain resolves to IP address 43.165.3.85 and was created on March 27, 2026. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, despite its malicious intent. The combination of a recent creation date, low trust scores, and high-risk indicators underscores the urgency for user awareness and caution.

As this domain remains active and poses a significant risk to unsuspecting users, PhishDestroy advises immediate avoidance. Do not interact with dpd[.]trases-aog[.]icu or any linked pages. Verify any DPD-related communication through official channels. Use PhishDestroy's real-time threat intelligence tools to cross-check suspicious domains before taking any action. Stay vigilant to protect your personal and financial information from crypto drainers and other phishing threats.
VT
VirusTotal
15 det.
DNS Security
3/12
US
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
dpd.trases-aog.icu detected and queued for full analysis
Mar 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 15 vendors flagged on VirusTotal
Mar 28, 2026
Google Safe Browsing
Mar 28, 2026
Blocklist Detection
Found in 2 blocklists: OpenPhish, PhishDestroy
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 28, 2026
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-28 16:04 UTC
Malicious · 15/15 engines
Forensic screenshot of dpd.trases-aog.icu
IP: 43.165.3.85
Gname.com Pte. Ltd.
1d old
Let's Encrypt

Domain Intelligence

Domaindpd.trases-aog.icu
Registrar Gname.com Pte. Ltd. SG(SG) · Abuse: abuse@tencent.com, complaint@gname.com
IP Address43.165.3.85
RegistrationCreated Mar 27, 2026 (1d · Brand New!)
Nameserversa9.share-dns.com · b9.share-dns.net
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Expires: Jun 25, 2026
Days left: 88
Issuer: Let's Encrypt
Valid: Yes
Page Titledpd.trases-aog.icu
First DetectedMar 28, 2026

Detected Technologies

Nginx
HSTS
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Netcraft
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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Other Domains on 43.165.3.85

dpd.traces-cog.icu dpd.traces-cog.icu 15 dpd.tracks-bag.icu dpd.tracks-bag.icu 13 dpd.trases-bag.icu dpd.trases-bag.icu 12

More Domains at Gname.com Pte. Ltd.

ctp21039.top ctp21039.top xmustw.com xmustw.com 2 xmus-us.com xmus-us.com 3 xmus-tw.com xmus-tw.com 2 bibizui.com bibizui.com weexkn.com weexkn.com 1

About This Report: dpd.trases-aog.icu

This domain security report for dpd.trases-aog.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 2 public blocklists, and Google Safe Browsing.

The site displays a page titled “dpd.trases-aog.icu”.

dpd.trases-aog.icu has been flagged by 15 security vendors as of March 28, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dpd.trases-aog.icu — 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.trases-aog.icu)
  • 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