# PhishDestroy threat dossier — dpd.verifyi.xyz ================================================================ Fetched: 2026-06-20 17:08:07 UTC Canonical: https://phishdestroy.io/domain/dpd.verifyi.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Netcraft, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Aceville Pte. Ltd. Nameservers: cheryl.ns.cloudflare.com, kai.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: dpd.verifyi.xyz ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-29 15:28:29 UTC (by PhishDestroy tracker) First reported: 2026-05-29 12:31:52 UTC (abuse notice filed) Last verified: 2026-06-20 18:46:52 UTC Neutralised: 2026-05-29 18:28:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e73b1-c25d-704d-815b-55047ba9c7db/ URLQuery: https://urlquery.net/report/2bcb6e3b-ced1-44c7-97a1-7b39a915cebc Wayback Machine: https://web.archive.org/web/*/dpd.verifyi.xyz crt.sh CT logs: https://crt.sh/?q=%25.dpd.verifyi.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dpd.verifyi.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/dpd.verifyi.xyz URLhaus: https://urlhaus.abuse.ch/host/dpd.verifyi.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:47:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dpd.verifyi.xyz as a high-risk domain due to its specific threat type of credential phishing, which aims to steal sensitive user credentials. This domain was flagged by 19 out of 95 security vendors on VirusTotal and appears on 1 security blocklist, indicating a potentially malicious intent. Additionally, dpd.verifyi.xyz was registered through Aceville Pte. Ltd., resolves to IP 188.114.97.3, and was created on May 27, 2026, with no SSL certificate, which raises concerns about its legitimacy. To mitigate the risks associated with credential phishing, users should exercise extreme caution when interacting with dpd.verifyi.xyz, being cautious of any requests for sensitive information and verifying the authenticity of the website before providing any credentials, and considering the domain's current offline status as a potential indicator of its malicious nature. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260529-0214BA ## 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.verifyi.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=dpd.verifyi.xyz 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: 166,768 domains (13,080 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io