# PhishDestroy threat dossier — efficientcargos.com
================================================================

Fetched:   2026-06-23 19:50:10 UTC
Canonical: https://phishdestroy.io/domain/efficientcargos.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      194.36.191.196 (NL, Naaldwijk)
ASN:             ASAS60117 HS Host Sailor Ltd, AE
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       ENOM, INC.
Nameservers:     ns5.nl.hostsailor.com, ns6.nl.hostsailor.com
Registered:      2026-03-31
Expires:         2027-03-31
Page title:      Home - Efficient Cargos
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR2
Expires:    2026-08-29
Status:     INVALID chain
Fingerprint: bd78b737289ed7b0f3624b2ec94f41715b626a1367b960ff35bb983c1746d0c3

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:19:35 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 00:26:54 UTC (abuse notice filed)
Last verified:     2026-06-23 20:20:36 UTC
Neutralised:       2026-06-20 00:16:34 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019edd3d-8373-773b-a5a8-8364e8d13366/
URLQuery:         https://urlquery.net/report/4f34eb8a-88e8-4f7d-9fa5-55ced547033d
Wayback Machine:  https://web.archive.org/web/*/efficientcargos.com
crt.sh CT logs:   https://crt.sh/?q=%25.efficientcargos.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=efficientcargos.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/efficientcargos.com
URLhaus:          https://urlhaus.abuse.ch/host/efficientcargos.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-22 23:05:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

efficientcargos.com, a domain hosted by Host Sailor Ltd in the Netherlands, is identified as a phishing threat. Despite being taken down, it is flagged as malicious by one out of 91 vendors on VirusTotal and appears on one public blocklist, including PhishDestroy's. The domain was registered through ENOM, INC. and utilized a Let's Encrypt SSL certificate.

The domain was first detected by PhishDestroy in June 2026, indicating its activity in the phishing landscape. With a platform risk score of 56 out of 100 and an abuse score of 19 out of 100, efficientcargos.com presents moderate risk indicators. The site, titled "Home - Efficient Cargos," likely attempted to impersonate legitimate cargo or logistics services to deceive users.

The swift action to take down efficientcargos.com reflects the effectiveness of monitoring and response strategies. The site's presence on a public blocklist and its detection by PhishDestroy underscore the importance of early identification and intervention in mitigating phishing threats. The domain's offline status limits its immediate threat, but its initial activity highlights the ongoing need for vigilance against similar phishing operations.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260619-B9C62D
Favicon MD5:       4a94c5dd9b58e137ddcc29b2c1fe5520
TLS cert SHA-256:      bd78b737289ed7b0f3624b2ec94f41715b626a1367b960ff35bb983c1746d0c3

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/efficientcargos.com/
JSON API:          https://api.destroy.tools/v1/check?domain=efficientcargos.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: 168,560 domains (12,521 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io