envoi-traitement-suivi[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
14/14 VT
Unverified
May 13, 2026
1 Blocklist
+ more
14/14 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies envoi-traitement-suivi[.]com as an active generic phishing domain engaged in credential harvesting by masquerading as a DHL shipping portal. This fraudulent site leverages a spoofed domain structure resembling legitimate logistics tracking services to deceive users into entering sensitive account credentials. The threat actor behind this campaign employs a drainer kit designed to exfiltrate login data, financial information, and personally identifiable details from unsuspecting victims under the guise of package tracking or delivery confirmation. This domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on May 13, 2026, and resolves to IP address 45.74.61.8. Security vendor analysis via VirusTotal indicates this domain is flagged by 14 out of 95 scanning engines, reflecting a significant detection rate. The domain utilizes a Let's Encrypt SSL certificate to enhance its appearance of legitimacy, while Google Safe Browsing (GSB) has not yet flagged this domain as malicious. Blocklist analysis reveals no current entries across major threat intelligence feeds, suggesting a recently deployed campaign with limited historical detection. As of the latest assessment, envoi-traitement-suivi[.]com remains active and poses an elevated risk to users engaging with unsolicited shipping notifications or tracking links. Immediate actions include blocking the domain at the network and endpoint levels, updating DNS blocklists, and disseminating user advisories to prevent credential compromise. While the domain exhibits active behavior, its recent creation and moderate detection rate indicate a potentially expanding campaign. Users are strongly advised to verify tracking URLs directly through official DHL channels and report any suspicious messages to their IT security teams or relevant anti-phishing authorities. Remaining risk is classified as elevated due to the domain's active status and the absence of widespread blocklisting.
VirusTotal
14 det.
DNS Security
5/13
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Data coverage
VirusTotal
14 / 14
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
5/13
SSL
valid, 89d
WHOIS
0d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Network Security Intelligence
DNS Provider Blocks
5 / 13
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-13 16:02 UTC
Malicious · 14/14 engines
IP: 45.74.61.8
CNOBIN INFORMATION TECHNOLOGY LIMITED
CNOBIN INFORMATION TECHNOLOGY LIMITED 0d old
Let's Encrypt
Domain Intelligence
Domainenvoi-traitement-suivi.com
Registrar
CNOBIN INFORMATION TEC…
(VN)
(VN)
RegistrationCreated May 13, 2026 (0d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 13, 2026
Nameserversns3.cnmsn.comns4.cnmsn.com
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
LevelBlue
Mimecast
Netcraft
OpenPhish
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of envoi-traitement-suivi.com · checked May 13, 2026
99
Good
Performance
FCP
1.73s
First Contentful Paint
LCP
1.73s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 45.74.61.8 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
traitement-envoi-suivi.com More Domains at CNOBIN INFORMATION TEC… 6 flagged
talk05web.com 
xrplwalletripple.com 
aml-scan.org 
pay-phantom.com 
app-phantom.com 
connect-phantom.com About This Report: envoi-traitement-suivi.com
This domain security report for envoi-traitement-suivi.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists.
envoi-traitement-suivi.com has been flagged by 14 security vendors as of May 13, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with envoi-traitement-suivi.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
envoi-traitement-suivi.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