# PhishDestroy threat dossier — maxpresslogistics.com.transoceanx.com
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Fetched:   2026-06-09 21:09:35 UTC
Canonical: https://phishdestroy.io/domain/maxpresslogistics.com.transoceanx.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: social_media
Targeted brand: facebook (and: foundation, google, linkedin, twitter)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      213.165.249.109 (NL, Lelystad)
ASN:             ASAS22611 INMOTION, US
Hosting org:     AS22611 InMotion Hosting, Inc.
Registrar:       OwnRegistrar, Inc.
Nameservers:     ["ns1.managedns1.com", "ns2.managedns1.com"]
Registered:      2026-02-21
Page title:      Maxpresslogistics | Logicstic Shipping Company

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## 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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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:51 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-23 00:16:39 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/01989f13-7ee1-721d-b22c-452187e1a975/
Wayback Machine:  https://web.archive.org/web/*/maxpresslogistics.com.transoceanx.com
crt.sh CT logs:   https://crt.sh/?q=%25.maxpresslogistics.com.transoceanx.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maxpresslogistics.com.transoceanx.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/maxpresslogistics.com.transoceanx.com
URLhaus:          https://urlhaus.abuse.ch/host/maxpresslogistics.com.transoceanx.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:22:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies maxpresslogistics.com.transoceanx.com as a generic phishing domain impersonating a logistics shipping company under the name "Maxpresslogistics." The domain is classified as low risk but remains active and engaging in deceptive practices aimed at harvesting user credentials or sensitive information through fraudulent web content.

Technical analysis reveals the domain was registered recently on February 21, 2026, and resolves to the IP address 213.165.249.109. It displays a page titled "Maxpresslogistics | Logicstic Shipping Company," which contains a typographical error likely indicative of hastily constructed phishing content. VirusTotal flags this domain with 2 out of 95 security vendors, and it appears on one security blocklist, confirming some recognition of its malicious intent. The domain’s structure, including its use as a subdomain of transoceanx.com, suggests an attempt to exploit trust associated with the parent domain or confuse users through a layered domain name.

Currently, the domain remains active, posing ongoing risks to users who may interact with it. PhishDestroy recommends caution and avoidance of any communication or transactions through this domain. Network defenders should consider blocking this domain and monitoring for related phishing attempts. Continued monitoring will be essential to track any escalation in associated threat activity or changes in infrastructure.

## 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/maxpresslogistics.com.transoceanx.com/
JSON API:          https://api.destroy.tools/v1/check?domain=maxpresslogistics.com.transoceanx.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: 160,762 domains (39,376 alive under monitoring, 119,091 confirmed takedowns/dead). Site: https://phishdestroy.io