cdeposit[.]cc
“XAUT”
Resumo das evidências
PhishDestroy identifies cdeposit.cc as an active crypto drainer domain currently under formal investigation based on observed behavioral patterns and threat feed correlation. The domain mimics legitimate deposit platforms to trick users into connecting crypto wallets, enabling unauthorized fund transfers via malicious smart contract interactions. No brand name currently tied to this campaign, though the operational theme closely mirrors common deposit scam lures. No specific drainer kit has been isolated in external sandboxes as of yet, but the domain's rapid association with high-risk IP infrastructure suggests the deployment of automated or semi-automated drainer modules targeting Ethereum, Solana, and Tron wallet users. Given its recent creation and unflagged status, cdeposit.cc may represent an emerging threat vector still in its early propagation phase.
This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal currently shows 2 out of 95 detection engines flagging the URL as malicious, indicating a low public awareness and high potential for rapid infection spread. The domain is registered through NameSilo, LLC and resolves to 104.21.48.44, which hosts multiple high-risk domains across different threat feeds. A Let's Encrypt SSL certificate has been provisioned to support TLS encryption for phishing pages, increasing user trust. Notably, the domain was created on March 28, 2026, indicating it is only days old, which significantly reduces historical blocklist coverage. As of this advisory, cdeposit.cc has not been blocklisted by Google Safe Browsing, nor has it appeared on major threat intelligence feeds, highlighting a critical detection gap.
The domain cdeposit.cc remains classified as 'active' with a status of 'under_investigation' by PhishDestroy, reflecting the evolving nature of the threat and ongoing forensic analysis. Immediate response actions include cross-referencing associated wallet addresses, domain patterns, and certificate serial numbers across internal SIEM logs and external threat intelligence platforms to determine potential exposure within the monitored environment. While the overall risk level is currently categorized as 'under_investigation', the zero detection rate, fresh registration, and hostile hosting environment demand urgent preventive measures. Organizations are advised to block the domain at DNS and network levels immediately and to instruct users to avoid interacting with any platform requesting wallet connections under the pretext of deposits or investment opportunities. Enhanced monitoring for wallet interaction logs and anomalous transaction patterns is strongly recommended during this period.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260413-82810F- Título da página capturada
- XAUT
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cdeposit.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cdeposit.cc · checked Apr 13, 2026
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