# PhishDestroy threat dossier — fizan.transactionshield.info
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Fetched:   2026-06-22 23:59:09 UTC
Canonical: https://phishdestroy.io/domain/fizan.transactionshield.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.160.78 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["nora.ns.cloudflare.com", "uriah.ns.cloudflare.com"]
Page title:      Transfer Trust Wallet

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-23
Status:     INVALID chain
Fingerprint: 3eaaa9931fb42262b399b3c709f9f29629a829ed11ef1b4d89f7e765e0a78d78

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-02 11:52:54 UTC (by PhishDestroy tracker)
First reported:    2026-06-02 11:52:38 UTC (abuse notice filed)
Last verified:     2026-06-23 00:20:34 UTC
Neutralised:       2026-06-03 03:25:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8787-18c7-708b-b522-7f9e3f468ae1/
Wayback Machine:  https://web.archive.org/web/*/fizan.transactionshield.info
crt.sh CT logs:   https://crt.sh/?q=%25.fizan.transactionshield.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fizan.transactionshield.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fizan.transactionshield.info
URLhaus:          https://urlhaus.abuse.ch/host/fizan.transactionshield.info/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:41:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

fizan.transactionshield.info is a malicious domain that impersonates Trust Wallet, a popular cryptocurrency wallet service. The page title 'Transfer Trust Wallet' suggests it was designed to trick users into revealing their wallet credentials or transferring funds under false pretenses. This brand impersonation threat can lead to financial loss and theft of digital assets. The domain is currently offline, but it remains a significant risk for anyone who may have interacted with it.

PhishDestroy's analysis reveals that this domain was flagged by 6 out of 95 security vendors on VirusTotal, indicating a consensus among security tools about its malicious nature. It appears on two security blocklists and resolves to the IP address 172.67.160.78. The domain was registered through HOSTINGER operations, UAB, and its SSL certificate was issued by Google Trust Services / WE1, which may lend a false sense of legitimacy. The unique seed 908bd5 was used to identify this investigation.

Users who have visited this domain should immediately change their Trust Wallet passwords and enable two-factor authentication if available. They should also monitor their accounts for any unauthorized transactions and consider moving funds to a new wallet. It is crucial to avoid entering any personal or financial information on such sites. If any credentials were entered, users should report the incident to Trust Wallet support and consider contacting their financial institution.

## EVIDENCE HASHES
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TLS cert SHA-256:      3eaaa9931fb42262b399b3c709f9f29629a829ed11ef1b4d89f7e765e0a78d78

## 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/fizan.transactionshield.info/
JSON API:          https://api.destroy.tools/v1/check?domain=fizan.transactionshield.info
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: 168,160 domains (12,911 alive under monitoring, 154,931 confirmed takedowns/dead). Site: https://phishdestroy.io