⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
changshadiplomaticcourier.com favicon

changshadiplomaticcourier[.]com

Domain Security & Threat Intelligence Report

“Changsha Diplomatic Courier Logistic, Delivery and Transportation”

1/95 VT Taken Down Jul 01, 2026 1 Blocklist Polygon Impersonation 1 Report Sent 8h takedown US US + more
1/95 VT vendors 1 blocklist Targets Polygon
63 Risk Score
PhishDestroy AI
HIGH
Ref
7277D18E
Score
63/100
Engine
PD-4 Turbo
This domain, changshadiplomaticcourier[.]com, is actively engaged in brand impersonation targeting Polygon, a major blockchain platform. Analysis indicates the site operates as a cryptocurrency scam, presenting itself under the guise of a diplomatic courier service to deceive users into financial transactions or credential disclosure. The domain remains operational as of the latest assessment, posing a high-risk threat to individuals and organizations associated with Polygon or cryptocurrency activities. Infrastructure analysis reveals the domain was registered on November 4, 2025, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.7 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. The site is flagged by 1 of 95 security vendors on VirusTotal, and Gridinsoft assigns it a trust score of 0/100, indicating no credibility. Detected technologies include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly used in both legitimate and malicious websites, but their presence here aligns with known scam infrastructure patterns. The current status of changshadiplomaticcourier[.]com is active, and the site continues to host content impersonating a logistics service while targeting Polygon users. Immediate action is recommended, including blocking the domain and IP at the network level, reporting the site to relevant cybersecurity organizations, and alerting users to avoid interaction. Organizations should monitor for similar domains registered through the same registrar and IP range, as these may indicate coordinated fraudulent activity. Users are advised to verify the authenticity of any communication or transaction requests by cross-referencing with official Polygon channels.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 34d WHOIS 8 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
changshadiplomaticcourier.com detected and queued for full analysis
Jul 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jul 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 01, 2026
Brand Impersonation
Impersonation of Polygon
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (0 → 1): Fortinet
Jul 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 01, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Jul 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jul 01, 2026
Response Time
Takedown in 8 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-01 03:45 UTC
Malicious · 1/95 engines
Forensic screenshot of changshadiplomaticcourier.com showing the phishing page layout
IP: 163.61.188.7
TuringSign Inc. d/b/a Cosmotown
238d old
Let's Encrypt
Page Title
Changsha Diplomatic Courier Logistic, Delivery and Transportation

Domain Intelligence

Domainchangshadiplomaticcourier.com
IP Address 163.61.188.7 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
RegistrationCreated Nov 04, 2025 (238d) Expires Nov 04, 2026
Takedown Time 8h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of changshadiplomaticcourier.com.
What each report contains Every report delivered to TuringSign Inc. d/b/a Cosmotown includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comns1.cprapid.comns2.cprapid.com
TLS Fingerprint5fba707c0674d9efd915f302a9fd1ee4946420d3…
Favicon Hashfavicon362924dd586489aaa42edbe4afd17449
Case IDPD-20260701-733D2D
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
FancyBox
JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of changshadiplomaticcourier.com · checked Jul 1, 2026

73
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
5.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
16ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 163.61.188.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nexanenergies.com favicon nexanenergies.com 18/95 autoproftrade.com favicon autoproftrade.com 15/95 pinnacletradingassets.com favicon pinnacletradingassets.com 15/95 okxwallets.io favicon okxwallets.io 15/95 atlastrustonline.com favicon atlastrustonline.com 15/95 forexico.net favicon forexico.net 14/95

More Domains at TuringSign 6 flagged

phivetrade.com favicon phivetrade.com 4/95 cityroyalbks.com favicon cityroyalbks.com 12/95 mail.web3secureexplorer.com favicon mail.web3secureexplorer.com fountainsavingsbank.com favicon fountainsavingsbank.com 1/95 governorcrestlimited.com favicon governorcrestlimited.com 1/95 perfect-dex.com favicon perfect-dex.com 4/95

Other Polygon Impersonation Domains

These domains also target Polygon users. View all Polygon threats →

diplomatic-designers-582025.framer.app diplomatic-designers-582025.framer.app 21 automatic-treasury-machine.ai-cryptolist.net automatic-treasury-machine.ai-cryptolist.net 17 r25update.live r25update.live 17 tetheraudit-bot.com tetheraudit-bot.com 17 automaticpoolcoversanjose.com automaticpoolcoversanjose.com 16 badboy-trading.com badboy-trading.com 16 ff-io.net ff-io.net 16 mail.dalam57.problematicsrequest.com mail.dalam57.problematicsrequest.com 15

About This Report: changshadiplomaticcourier.com

This domain security report for changshadiplomaticcourier.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Changsha Diplomatic Courier Logistic, Delivery and Transportation”, which may be designed to impersonate Polygon.

changshadiplomaticcourier.com has been flagged by 1 security vendor as of July 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with changshadiplomaticcourier.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including changshadiplomaticcourier.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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