transmaxlogistics[.]com
Phishing- und Sicherheitsprüfung für transmaxlogistics.com
“Home - Transmax Logistics”
transmaxlogistics.com — Letzter bekanntermaßen aktiv (HTTP 200). Betrugstyp: Brand Impersonation. Zusammenfassung der Beweislage: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Registrar: Dynadot.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Evidence Analysis
This domain, transmaxlogistics.com, is actively impersonating a legitimate logistics or transportation service, as indicated by its page title 'Home - Transmax Logistics' and its inclusion on one security blocklist. Registered on May 15, 2026, through a domain registrar, the site remains operational with a 200 HTTP status, suggesting it is actively serving content. Infrastructure analysis reveals the domain resolves to the IP address 163.61.188.7, hosted in the United States, and utilizes nameservers associated with a hosting provider. The SSL certificate is issued by a widely recognized certificate authority, which may lend a superficial appearance of legitimacy but does not mitigate the underlying threat. The domain has been flagged by one security vendor on a threat intelligence platform, and it appears in a single threat intelligence pulse, indicating limited but confirmed detection. While only one out of ninety-five security vendors has flagged this domain in a broader scan, this does not diminish the risk, as phishing domains often evade detection during initial deployment. The hosting infrastructure, including the use of multiple nameservers, suggests an attempt to ensure redundancy and availability, which is consistent with threat actor tactics to maintain operational persistence. Defenders should prioritize this domain for further investigation, particularly if their organization operates in the logistics, shipping, or supply chain sectors. The combination of a recently registered domain, active hosting, and confirmed blocklist inclusion warrants immediate action, such as domain takedown requests or internal blocking. Monitoring for related domains or IP addresses associated with the same hosting provider may reveal additional threats. Given the domain's active status and the potential for credential harvesting or malware distribution, security teams should treat this as a high-risk asset and conduct a thorough review of any interactions with it.
Datenabdeckung13 recorded checks
Sicherheitssignale
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Nachweise und externe BerichteIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.