# PhishDestroy threat dossier — orticcargo.com ================================================================ Fetched: 2026-04-27 11:25:03 UTC Canonical: https://phishdestroy.io/domain/orticcargo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Shipping Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: 1API GmbH Nameservers: ["vivid1.gfireservers.in", "vivid2.gfireservers.in"] Registered: 2026-02-21 Page title: Ortic Cargo – Your Trusted Cargo shipping Company Number delivery company ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:57 UTC (by PhishDestroy tracker) Last verified: 2026-04-19 13:14:59 UTC Neutralised: 2026-03-16 12:04:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ce8ea-dc7c-715f-9b02-d4d7040bb36b/ Wayback Machine: https://web.archive.org/web/*/orticcargo.com crt.sh CT logs: https://crt.sh/?q=%25.orticcargo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orticcargo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/orticcargo.com URLhaus: https://urlhaus.abuse.ch/host/orticcargo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:14:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified orticcargo.com as a medium-risk phishing domain impersonating a cargo shipping company. This type of threat is significant because it aims to deceive users into providing sensitive information, potentially leading to financial loss or identity theft. Users searching for trusted shipping services may be misled by the domain’s professional page title, increasing the risk of falling victim to scams. The domain orticcargo.com was registered recently on February 21, 2026, via the registrar 1API GmbH. VirusTotal data shows 9 out of 95 security vendors flagged this domain, while Gridinsoft assigns it a low trust score of 0/100. Additionally, orticcargo.com appeared on one security blocklist before being taken offline. This infrastructure data underscores the domain’s malicious intent and its swift removal from the web to protect users. Users are advised to avoid visiting orticcargo.com or providing any personal or payment details if encountered. Always verify shipping company websites through official channels and remain cautious of unsolicited communications referencing similar domains. Employing updated security software and monitoring for blocklist alerts can further reduce risk exposure from phishing sites like orticcargo.com. [Updates since narrative was generated:] - VirusTotal detections: now 9/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 975f3b2bc3b2afc44060097627d6b0de ## 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/orticcargo.com/ JSON API: https://api.destroy.tools/v1/check?domain=orticcargo.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io