cdeposit[.]top
“XAUT”
Resumo das evidências
Cdeposit.top has been identified as an active phishing domain engaged in credential theft activities targeting cryptocurrency users. This domain poses an under investigation risk level, requiring immediate attention from SOC teams and end-users alike. The threat involves potential theft of login credentials or sensitive financial data through fraudulent deposit portals mimicking legitimate crypto services. This domain resolves to IP 172.67.186.49 and was registered through NameSilo, LLC on March 28, 2026. Security analysis shows concerning indicators, including 0 detections out of 95 VirusTotal scans and a Let's Encrypt SSL certificate that may lend false legitimacy to the site. The domain remains unflagged on major blocklists despite its active status, suggesting a potential gap in threat intelligence coverage. The low detection rate combined with its recent creation date indicates this may be a newly deployed threat with evasion techniques. Organizations and individuals should immediately block cdeposit.top at network and endpoint levels while investigating any potential exposure to this domain. For cryptocurrency users, verify all deposit addresses through multiple independent sources before transferring funds. Implement enhanced monitoring for any outbound connections to this IP range (172.67.186.49) and consider deploying browser isolation for users accessing crypto platforms. Report any observed interactions with this domain to relevant threat intelligence platforms to improve community detection capabilities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260413-E32E4C- 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.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cdeposit.top · checked Apr 13, 2026
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