# PhishDestroy threat dossier — m.deribitone.cc ================================================================ Fetched: 2026-07-24 03:48:03 UTC Canonical: https://phishdestroy.io/domain/m.deribitone.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Cloudflare ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dominet (HK) Limited Nameservers: anita.ns.cloudflare.com, leo.ns.cloudflare.com, ns7.alidns.com, ns8.alidns.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: Suspected Phishing | Cloudflare HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 3ea907b78442183591dbe00425f05ed0dd54308c45fe06c21fc3cdb73bd53ec8 Subject Alternative Names (related infrastructure — often same operator): - deribitone.cc ## 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: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 13:27:18 UTC (by PhishDestroy tracker) First reported: 2026-07-20 11:29:54 UTC (abuse notice filed) Last verified: 2026-07-24 04:20:20 UTC Neutralised: 2026-07-21 00:27:18 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f46-f4fd-718d-98c4-dde4b4d97150/ URLQuery: https://urlquery.net/report/bfba8a8e-8cb0-4911-a6d2-0faf60e3912f Wayback Machine: https://web.archive.org/web/*/m.deribitone.cc crt.sh CT logs: https://crt.sh/?q=%25.m.deribitone.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.deribitone.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/m.deribitone.cc URLhaus: https://urlhaus.abuse.ch/host/m.deribitone.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 13:27:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] m.deribitone.cc — Cloudflare-hosted MetaMask phishing domain This domain, m.deribitone.cc, was registered on July 16, 2026, through Dominet (HK) Limited and is currently active as of July 20, 2026. Infrastructure analysis reveals a dual nameserver configuration, utilizing both Cloudflare (anita.ns.cloudflare.com, leo.ns.cloudflare.com) and Alibaba DNS (ns7.alidns.com, ns8.alidns.com). The domain resolves to the IP address 188.114.96.3, a Cloudflare-hosted endpoint. It has been flagged by three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating a high-risk classification tied to cryptocurrency-related phishing activity. VirusTotal reports two detections out of 95 security vendors, though the specific nature of the threat remains unverified through direct content analysis. The domain’s registration details and nameserver diversity suggest an attempt to evade detection while maintaining operational resilience. Defenders should treat this domain as actively malicious, particularly in environments involving cryptocurrency transactions or MetaMask interactions. Further investigation into associated infrastructure, such as the IP address and linked domains, is recommended to identify broader campaign patterns. No confirmed brand impersonation or phishing kit details are available at this time. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-2FCDC5 TLS cert SHA-256: 3ea907b78442183591dbe00425f05ed0dd54308c45fe06c21fc3cdb73bd53ec8 ## 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 (operator 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/m.deribitone.cc/ JSON API: https://api.destroy.tools/v1/check?domain=m.deribitone.cc 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: independent open-source threat-intelligence platform. Tracked: 188,977 domains (58,404 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io