# PhishDestroy threat dossier — premiumdeliveryservice.com ================================================================ Fetched: 2026-07-22 10:05:28 UTC Canonical: https://phishdestroy.io/domain/premiumdeliveryservice.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: across (and: apple, google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.92 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registered: 2026-02-21 Page title: Premium Delivery Service Logistic, Delivery and Transportation ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:53 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:53 UTC (abuse notice filed) Last verified: 2026-07-22 08:21:06 UTC Neutralised: 2026-04-08 05:13:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019925bb-81cd-7003-9780-cab9b842764b/ Wayback Machine: https://web.archive.org/web/*/premiumdeliveryservice.com crt.sh CT logs: https://crt.sh/?q=%25.premiumdeliveryservice.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=premiumdeliveryservice.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/premiumdeliveryservice.com URLhaus: https://urlhaus.abuse.ch/host/premiumdeliveryservice.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 18:22:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] premiumdeliveryservice.com Phishing Intelligence Report - PhishDestroy The domain premiumdeliveryservice.com is a confirmed phishing site engaged in brand impersonation, specifically targeting users of the cryptocurrency platform 'across'. This scam operates as a cryptocurrency fraud, attempting to deceive victims into transferring digital assets under the guise of a legitimate delivery or logistics service. As of the latest verification, premiumdeliveryservice.com has been taken offline, though prior activity indicates an elevated risk level due to its deceptive branding and intent. Technical analysis reveals that premiumdeliveryservice.com was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and Fortinet. The domain appears on 1 security blocklist, PhishDestroy, and was created on February 21, 2026. It resolved to the IP address 163.61.188.92, hosted on AS153568 NEW DHAKA HARDWARE in the US, with an SSL certificate issued by R10. The observed page title was 'Premium Delivery Service Logistic, Delivery and Transportation', reinforcing its false narrative as a logistics service. Victims of premiumdeliveryservice.com should immediately revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new, secure wallet. If credentials were entered on the site, users should change passwords for all associated accounts, enable two-factor authentication, and monitor for unauthorized transactions. Reporting the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities can help prevent further exploitation. ## 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/premiumdeliveryservice.com/ JSON API: https://api.destroy.tools/v1/check?domain=premiumdeliveryservice.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: independent open-source threat-intelligence platform. Tracked: 187,839 domains (57,400 alive under monitoring, 128,795 confirmed takedowns/dead). Site: https://phishdestroy.io