dpd[.]verifyi[.]xyz
“dpd.verifyi.xyz”
증거 요약
This domain is flagged as a high-risk credential phishing threat specifically designed to impersonate DPD, a legitimate parcel delivery service. The site presents a fake login page to harvest user credentials, posing significant risks to individuals and organizations relying on DPD for shipping communications. Analysis indicates a targeted campaign aimed at stealing account access for potential follow-up fraud or unauthorized package redirection. Infrastructure analysis reveals the domain dpd.verifyi.xyz was registered on May 27, 2026, through Aceville Pte. Ltd., a registrar frequently associated with malicious domains. The site resolves to IP address 188.114.97.3, hosted on AS13335 Cloudflare, Inc., a common obfuscation tactic to mask origin infrastructure. No SSL certificate is present, increasing the likelihood of interception or manipulation of submitted data. The domain appears on one security blocklist and is flagged by Google Safe Browsing as phishing. VirusTotal reports 19 out of 95 security vendors detecting the domain as malicious, with detections spanning credential theft and brand impersonation categories. Mitigation requires immediate action to prevent credential compromise. Users who may have interacted with the domain should reset passwords for any accounts entered on the site, prioritizing accounts linked to DPD or other delivery services. Organizations should block the domain and its resolving IP at the network perimeter and monitor for internal traffic attempting to reach it. Security teams are advised to review logs for connections to 188.114.97.3 and correlate with authentication events. Employee training should reinforce identification of fake login pages, particularly those mimicking delivery services, and emphasize verification of domain legitimacy before entering credentials.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-0214BA- 캡처된 페이지 제목
- dpd.verifyi.xyz/uk/
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain dpd.verifyi.xyz is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The continued operation of this domain undermines the integrity of your services and violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive practices, further justifying the immediate action against this domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | dpd.verifyi.xyz |
phishing | Phishing Block |
| Hagezi Threat Feed | dpd.verifyi.xyz |
malicious | Sinkholed |
| Quad9 DNS | dpd.verifyi.xyz |
malicious | Sinkholed |
| DNS4EU | dpd.verifyi.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: verifyi.xyz
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain verifyi.xyz behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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