# PhishDestroy threat dossier — dphnai.com
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Fetched:   2026-06-24 17:09:54 UTC
Canonical: https://phishdestroy.io/domain/dphnai.com/

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

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft, Kaspersky, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Page title:      Dolphin - Data Generation

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-06-07 06:32:28 UTC (by PhishDestroy tracker)
First reported:    2026-06-07 04:15:57 UTC (abuse notice filed)
Last verified:     2026-06-24 16:20:40 UTC
Neutralised:       2026-06-10 06:51:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ea048-0b35-75bb-85d1-d9906b223edb/
URLQuery:         https://urlquery.net/report/874f48ee-0f5d-4ca0-b5be-50b6ab1dc21a
Wayback Machine:  https://web.archive.org/web/*/dphnai.com
crt.sh CT logs:   https://crt.sh/?q=%25.dphnai.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dphnai.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dphnai.com
URLhaus:          https://urlhaus.abuse.ch/host/dphnai.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:39:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain dphnai.com posed a significant phishing threat, masquerading under the guise of Dolphin Data Generation to trick visitors into revealing sensitive information. This site was designed to appear legitimate, but its sole purpose was to harvest credentials or personal data from unsuspecting users. With no SSL certificate and a suspicious registration through PDR Ltd., it exhibited classic signs of a malicious operation.

Our analysis, powered by PhishDestroy, reveals that dphnai.com was flagged by 7 out of 95 security vendors on VirusTotal, indicating consensus among industry experts on its malicious nature. It appeared on 4 security blocklists and was found in 2 AlienVault OTX threat intelligence pulses, further corroborating its threat status. The domain was registered through PublicDomainRegistry.com and resolved to IP address 188.114.97.3, but it has since been taken offline, limiting further risk.

If you visited dphnai.com, especially if you entered any personal information, take immediate action: change any passwords used on that site, enable two-factor authentication on your accounts, and monitor your financial statements for unusual activity. Run a full antivirus scan on your device to ensure no malware was downloaded. Stay vigilant against follow-up phishing attempts that may reference your interaction with this domain. For ongoing protection, consider using a reputable security suite and remain cautious of unsolicited communications requesting sensitive data.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260607-3F9D27

## 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/dphnai.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dphnai.com
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: 169,209 domains (13,479 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io