# PhishDestroy threat dossier — nextrail-logistics.online ================================================================ Fetched: 2026-05-07 10:35:53 UTC Canonical: https://phishdestroy.io/domain/nextrail-logistics.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: PayPal ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Global Domain Group LLC Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Registered: 2026-04-18 Page title: Home - Nextrail Logistic Services HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 62b810f1a7c4d690a05c44cefb3accd5b3051e7438a5feaa9136dab4aab6f0dd ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 13:12:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 10:13:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 13:41:10 UTC Neutralised: 2026-04-18 17:19:28 UTC Current status: taken down (registrar suspended or DNS dead) 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/019da012-848c-742b-adba-9b44a92589bb/ URLQuery: https://urlquery.net/report/f6a82a87-1b4b-410d-9e66-33228147b328 Wayback Machine: https://web.archive.org/web/*/nextrail-logistics.online crt.sh CT logs: https://crt.sh/?q=%25.nextrail-logistics.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nextrail-logistics.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/nextrail-logistics.online URLhaus: https://urlhaus.abuse.ch/host/nextrail-logistics.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 13:12:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies nextrail-logistics.online as a generic phishing domain masquerading as a PayPal shipping portal to harvest payment credentials. The domain resolves to IP 163.61.188.7, was registered on October 14 2025 via Global Domain Group LLC, and holds a Let’s Encrypt SSL certificate. VirusTotal currently flags the site with 0/95 detections and the domain remains unlisted on Google Safe Browsing. This domain is flagged as active and under investigation; it poses a moderate risk while technical analysis continues. Users should avoid interacting with the site, report the domain to their security teams, and rely on PhishDestroy’s full report for updated indicators and mitigation steps. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-98F6AE Favicon MD5: bc206541c085069340cab91193329e81 TLS cert SHA-256: 62b810f1a7c4d690a05c44cefb3accd5b3051e7438a5feaa9136dab4aab6f0dd ## 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/nextrail-logistics.online/ JSON API: https://api.destroy.tools/v1/check?domain=nextrail-logistics.online 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: 146,807 domains (58,449 alive under monitoring, 88,096 confirmed takedowns/dead). Site: https://phishdestroy.io