# PhishDestroy threat dossier — envoi-traitement-suivi.com ================================================================ Fetched: 2026-05-13 13:34:00 UTC Canonical: https://phishdestroy.io/domain/envoi-traitement-suivi.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Mimecast, Netcraft, OpenPhish, SOCRadar, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.74.61.8 Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ns3.cnmsn.com, ns4.cnmsn.com Registered: 2026-05-13 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 16:03:01 UTC (by PhishDestroy tracker) Last verified: 2026-05-13 16:03:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e216d-7c65-703b-b2ef-26dd4a1dd74a/ Wayback Machine: https://web.archive.org/web/*/envoi-traitement-suivi.com crt.sh CT logs: https://crt.sh/?q=%25.envoi-traitement-suivi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=envoi-traitement-suivi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/envoi-traitement-suivi.com URLhaus: https://urlhaus.abuse.ch/host/envoi-traitement-suivi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 16:03:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies envoi-traitement-suivi.com as an active generic phishing domain engaged in credential harvesting by masquerading as a DHL shipping portal. This fraudulent site leverages a spoofed domain structure resembling legitimate logistics tracking services to deceive users into entering sensitive account credentials. The threat actor behind this campaign employs a drainer kit designed to exfiltrate login data, financial information, and personally identifiable details from unsuspecting victims under the guise of package tracking or delivery confirmation. This domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on May 13, 2026, and resolves to IP address 45.74.61.8. Security vendor analysis via VirusTotal indicates this domain is flagged by 14 out of 95 scanning engines, reflecting a significant detection rate. The domain utilizes a Let's Encrypt SSL certificate to enhance its appearance of legitimacy, while Google Safe Browsing (GSB) has not yet flagged this domain as malicious. Blocklist analysis reveals no current entries across major threat intelligence feeds, suggesting a recently deployed campaign with limited historical detection. As of the latest assessment, envoi-traitement-suivi.com remains active and poses an elevated risk to users engaging with unsolicited shipping notifications or tracking links. Immediate actions include blocking the domain at the network and endpoint levels, updating DNS blocklists, and disseminating user advisories to prevent credential compromise. While the domain exhibits active behavior, its recent creation and moderate detection rate indicate a potentially expanding campaign. Users are strongly advised to verify tracking URLs directly through official DHL channels and report any suspicious messages to their IT security teams or relevant anti-phishing authorities. Remaining risk is classified as elevated due to the domain's active status and the absence of widespread blocklisting. ## 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/envoi-traitement-suivi.com/ JSON API: https://api.destroy.tools/v1/check?domain=envoi-traitement-suivi.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: 148,915 domains (40,505 alive under monitoring, 107,937 confirmed takedowns/dead). Site: https://phishdestroy.io