# PhishDestroy threat dossier — terminal.dmpgroups.co
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Fetched:   2026-07-21 22:21:42 UTC
Canonical: https://phishdestroy.io/domain/terminal.dmpgroups.co/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      195.63.132.165 (NL, Amsterdam)
ASN:             AS216071 SERVERS TECH FZCO
Hosting org:     Servers Tech Fzco
Registered:      2026-04-24
Page title:      DMP Groups

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-23
Status:     INVALID chain
Fingerprint: 147d79016f1fd09acc01d38f04d87d23a74cc512da658ef83029e0c940dfa151

## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 21:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 00:20:52 UTC
Neutralised:       2026-05-08 09:30:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:19:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

terminal.dmpgroups.co — Delivery Scam Investigation

The domain terminal.dmpgroups.co has been identified as a delivery scam, which is currently under investigation and is offline. This domain does not appear to impersonate any specific brand. 

 PhishDestroy identifies that terminal.dmpgroups.co was flagged by 0 of 95 VirusTotal vendors, has a valid Let's Encrypt SSL certificate, and resolves to the IP address 195.63.132.165. The domain was created on April 24, 2026, and appears on 1 security blocklist, indicating some level of malicious activity associated with it. 

 Given the current status of terminal.dmpgroups.co being offline, it is likely that the threat has been mitigated for the time being. However, it is crucial for users to remain vigilant and avoid interacting with this domain if it becomes active again. To stay safe, users should always verify the authenticity of websites, especially those that prompt for sensitive information, and report any suspicious activity to the relevant authorities. By taking these precautions, users can significantly reduce the risk of falling victim to delivery scams like the one associated with terminal.dmpgroups.co.

## EVIDENCE HASHES
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Favicon MD5:       398afa5b12fd8f5ef8a3bad2c83d58b0
TLS cert SHA-256:      147d79016f1fd09acc01d38f04d87d23a74cc512da658ef83029e0c940dfa151

## 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/terminal.dmpgroups.co/
JSON API:          https://api.destroy.tools/v1/check?domain=terminal.dmpgroups.co
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: 187,720 domains (57,370 alive under monitoring, 128,703 confirmed takedowns/dead). Site: https://phishdestroy.io