# PhishDestroy threat dossier — tapir328xqw.cfd
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Fetched:   2026-07-13 08:06:58 UTC
Canonical: https://phishdestroy.io/domain/tapir328xqw.cfd/

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

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft
URLQuery:        -1 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Namecheap
Nameservers:     ["daisy.ns.cloudflare.com", "jonah.ns.cloudflare.com"]
Registered:      2026-05-27
Page title:      TAPIR328XQW Jadi Pilihan Menarik dengan Performa yang Konsisten
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-22
Status:     INVALID chain
Fingerprint: 03e2956ace5b3401372a31fa4589c6c24b57da0b4790794bda8050f5019e198a

## 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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Domain registered: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:17 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:47:46 UTC (abuse notice filed)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-05-28 00:32:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-08 15:59:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as it appears to be involved in investment scams, aiming to deceive users into divulging sensitive financial information or investing in fake schemes. The evidence against tapir328xqw is substantial, with 3 out of 95 security vendors on VirusTotal flagging it, and it was registered through Namecheap as recently as May 27, 2026, which suggests a hastily set up operation to catch victims off guard, and it also appears on 3 security blocklists. 

 If a user has visited this domain, they should immediately check their computer for malware and change any passwords that may have been entered on the site, as the domain resolved to the IP address 188.114.96.3 and had an SSL certificate from Let's Encrypt, which could have made it appear more legitimate, and now that it is offline, it's a clear indication of its illicit nature, hence it's crucial to review recent transactions and monitor accounts for any suspicious activity.

## EVIDENCE HASHES
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Favicon MD5:       1f87a802e02ff6c8cf833e9db657c2fa
TLS cert SHA-256:      03e2956ace5b3401372a31fa4589c6c24b57da0b4790794bda8050f5019e198a

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tapir328xqw.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=tapir328xqw.cfd
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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io