# PhishDestroy threat dossier — forbestrading.com.transcorpdeliveryservice.info ================================================================ Fetched: 2026-05-18 15:51:14 UTC Canonical: https://phishdestroy.io/domain/forbestrading.com.transcorpdeliveryservice.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 44/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Netcraft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 102.218.215.117 (ZA, Cape Town) ASN: AS329184 Host Africa (Pty) Ltd Hosting org: Hostafrica Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Registered: 2026-05-18 Page title: Grey Future Trade HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 17:01:15 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-18 14:02:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-18 18:15:04 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3b61-dae3-708b-a70d-2d4cd53799eb/ URLQuery: https://urlquery.net/report/eb092e84-ed0d-4060-9aaa-e5e4f6cdedac Wayback Machine: https://web.archive.org/web/*/forbestrading.com.transcorpdeliveryservice.info crt.sh CT logs: https://crt.sh/?q=%25.forbestrading.com.transcorpdeliveryservice.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forbestrading.com.transcorpdeliveryservice.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/forbestrading.com.transcorpdeliveryservice.info URLhaus: https://urlhaus.abuse.ch/host/forbestrading.com.transcorpdeliveryservice.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 17:02:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain forbestrading.com.transcorpdeliveryservice.info as an active crypto drainer impersonating a delivery service to deceive victims into connecting wallets. This domain was flagged by 9 of 95 VirusTotal vendors and resolves to IP 102.218.215.117. Acquired via Let's Encrypt, the domain is associated with a delivery-scam campaign aimed at exfiltrating cryptocurrency assets through fraudulent “transaction” pages. PhishDestroy assesses this domain as elevated-risk and recommends immediate blocking of both the domain and associated IP. Users should avoid clicking links or downloading files from forbestrading.com.transcorpdeliveryservice.info and report any interaction. Security teams are urged to update blocklists and monitor for related infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-62FF8B ## 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/forbestrading.com.transcorpdeliveryservice.info/ JSON API: https://api.destroy.tools/v1/check?domain=forbestrading.com.transcorpdeliveryservice.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: 151,003 domains (35,544 alive under monitoring, 115,179 confirmed takedowns/dead). Site: https://phishdestroy.io