# PhishDestroy threat dossier — cargo.xtransithaulers.com
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Fetched:   2026-04-30 04:34:24 UTC
Canonical: https://phishdestroy.io/domain/cargo.xtransithaulers.com/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: celer)

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Cosmotown, Inc.
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-06-20
Expires:         2026-06-20
Page title:      Cargo X transithaulers - Transport and Logistics

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: 555fe91177d4517f8a32eec58b4968e7a5d145a9aa2baffe8ce150c06b5aa59b
Subject Alternative Names (related infrastructure — often same operator):
  - www.cargo.xtransithaulers.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: 2025-06-20 (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:    2025-08-07 16:32:36 UTC (abuse notice filed)
Last verified:     2026-03-31 00:41:26 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-03-16 03:13:24 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/01988605-46f2-72c6-ad74-90adc147f4cd/
Wayback Machine:  https://web.archive.org/web/*/cargo.xtransithaulers.com
crt.sh CT logs:   https://crt.sh/?q=%25.cargo.xtransithaulers.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cargo.xtransithaulers.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cargo.xtransithaulers.com
URLhaus:          https://urlhaus.abuse.ch/host/cargo.xtransithaulers.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:20:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies cargo.xtransithaulers.com as a high-risk phishing domain impersonating a transport and logistics service, aiming to deceive users and steal sensitive data. This type of threat can lead to financial loss or identity theft if users interact with it.

The domain, created in June 2025 and registered via Cosmotown, Inc., resolves to IP 163.61.188.5. It currently appears on a security blocklist and is flagged by 14 out of 95 VirusTotal vendors. The domain has since been taken offline, indicating mitigation efforts.

Users should avoid visiting cargo.xtransithaulers.com and be cautious of communication referencing this site. Security software and blocklists should be kept up to date to prevent exposure. Always verify URLs before submitting personal information online.

## EVIDENCE HASHES
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Favicon MD5:       98d82d5bd641c2f3febf05e400b937ca
TLS cert SHA-256:      555fe91177d4517f8a32eec58b4968e7a5d145a9aa2baffe8ce150c06b5aa59b

## 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/cargo.xtransithaulers.com/
JSON API:          https://api.destroy.tools/v1/check?domain=cargo.xtransithaulers.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