# PhishDestroy threat dossier — metalogisticscompany.com ================================================================ Fetched: 2026-07-04 16:49:54 UTC Canonical: https://phishdestroy.io/domain/metalogisticscompany.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-03-15 Expires: 2027-03-15 Page title: Meta Logistics Company ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-13 Status: INVALID chain Fingerprint: 3eb5b857c25be8d6fee84a5394821d14c3e2ced64825eaedb30adca4b1e14a86 ## 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: 2026-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:04:12 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:23:11 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b6a-4c72-75d9-8478-92e9a6c0ecba/ URLQuery: https://urlquery.net/report/655ee5fc-37eb-4775-b1ac-cc51040d1735 Wayback Machine: https://web.archive.org/web/*/metalogisticscompany.com crt.sh CT logs: https://crt.sh/?q=%25.metalogisticscompany.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metalogisticscompany.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/metalogisticscompany.com URLhaus: https://urlhaus.abuse.ch/host/metalogisticscompany.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:45:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, metalogisticscompany.com, is flagged as a generic phishing site currently under investigation for credential harvesting operations. Analysis of the page title, 'Meta Logistics Company,' suggests an attempt to impersonate legitimate logistics or supply chain entities, likely targeting corporate users or employees in the logistics sector. No specific drainer kit signatures have been identified at this stage, though the domain exhibits characteristics consistent with credential phishing infrastructure. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.7 and was registered on March 15, 2026, through TuringSign Inc. d/b/a Cosmotown. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by security vendors. AlienVault OTX lists the domain in two threat intelligence pulses, while Gridinsoft assigns a trust score of 0/100. Google Safe Browsing status remains unconfirmed at this time, and no blocklist entries have been recorded in public repositories. The domain remains active as of the latest verification, with no takedown or sinkholing measures observed. Response actions should include immediate blocking of the domain and IP at network perimeter controls, particularly for organizations in the logistics or supply chain sectors. Endpoint detection rules should be updated to flag any connections to 163.61.188.7 or metalogisticscompany.com. Given the 0/95 VirusTotal detection rate and recent registration date, the domain poses a high risk of evading traditional security filters. Users are advised to verify all logistics-related communications via secondary channels and report any suspicious login portals to internal security teams. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-0DB908 Favicon MD5: 0aa0e21e9e09b681f2e116c8a4422f88 TLS cert SHA-256: 3eb5b857c25be8d6fee84a5394821d14c3e2ced64825eaedb30adca4b1e14a86 ## 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 (operator 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/metalogisticscompany.com/ JSON API: https://api.destroy.tools/v1/check?domain=metalogisticscompany.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: independent open-source threat-intelligence platform. Tracked: 174,665 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io