# PhishDestroy threat dossier — aamaaltrade.com.masstarlogistics.com
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Fetched:   2026-07-26 06:39:21 UTC
Canonical: https://phishdestroy.io/domain/aamaaltrade.com.masstarlogistics.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 49/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       OrangeHost LLC
Nameservers:     ["ns1.orangehost.com", "ns2.orangehost.com"]
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:00:17 UTC (by PhishDestroy tracker)
Last verified:     2026-07-26 08:20:26 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 21:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

aamaaltrade.com.masstarlogistics.com Safety — Phishing Alert

This domain, aamaaltrade.com.masstarlogistics.com, is currently classified as a high‑risk generic phishing site. The infrastructure analysis shows the host returning HTTP 200 responses, indicating an active web service. The domain is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy feed. VirusTotal scans have resulted in four of ninety‑one antivirus engines flagging the domain as malicious, reinforcing the phishing assessment. The threat remains active as of the report date, July 19 2026. No additional intelligence such as registrar, creation date, or hosting ASN is available in the current dataset, leaving the broader infrastructure unknown. Defenders should add the domain to deny‑list rules at network perimeter and endpoint protection, monitor DNS queries for look‑ups, and consider automated sink‑holing of the associated IP addresses should they become known. Continuous re‑evaluation is advised, given the limited blocklist presence and the modest detection count, to ensure timely mitigation if the campaign evolves.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/aamaaltrade.com.masstarlogistics.com/
JSON API:          https://api.destroy.tools/v1/check?domain=aamaaltrade.com.masstarlogistics.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 195,805 domains (65,439 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io