# PhishDestroy threat dossier — account.transmonie.com
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Fetched:   2026-04-30 05:22:54 UTC
Canonical: https://phishdestroy.io/domain/account.transmonie.com/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: tech_support
Targeted brand: google

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Dynadot LLC
Nameservers:     ns1.host-forest.com, ns2.host-forest.com
Registered:      2025-05-23
Expires:         2026-05-23
Page title:      Transmonie - Home

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-04-24
Status:     INVALID chain
Fingerprint: bbbe38e5a4c11ae6cdf3e12586e1f6aca6e6687b01ece4e17431be22cc670426
Subject Alternative Names (related infrastructure — often same operator):
  - www.account.transmonie.com

## 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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Domain registered: 2025-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-12 00:21:11 UTC (abuse notice filed)
Last verified:     2026-03-31 00:43:10 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:04 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 30 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989c4b-9c1f-7227-9b5b-1ed12d36f32f/
Wayback Machine:  https://web.archive.org/web/*/account.transmonie.com
crt.sh CT logs:   https://crt.sh/?q=%25.account.transmonie.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=account.transmonie.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/account.transmonie.com
URLhaus:          https://urlhaus.abuse.ch/host/account.transmonie.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies account.transmonie.com as a credential phishing domain designed to trick users into revealing login details. While currently low risk, it remains active and flagged on a security blocklist.

This phishing site mimics the Transmonie homepage to lure users into submitting sensitive data like usernames and passwords. By impersonating a legitimate service, it aims to harvest credentials for fraudulent use.

Users should avoid entering any information on this domain and verify the URL carefully before accessing financial services. Reporting suspicious sites and using updated security tools can help prevent falling victim to such attacks.

## EVIDENCE HASHES
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Favicon MD5:       addea8988e5cc39c4dfa6e7a30a773ab
TLS cert SHA-256:      bbbe38e5a4c11ae6cdf3e12586e1f6aca6e6687b01ece4e17431be22cc670426

## 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 (volunteer 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/account.transmonie.com/
JSON API:          https://api.destroy.tools/v1/check?domain=account.transmonie.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io