# PhishDestroy threat dossier — paiementleboncoin.trxf.fr ================================================================ Fetched: 2026-07-21 13:23:59 UTC Canonical: https://phishdestroy.io/domain/paiementleboncoin.trxf.fr/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.160.0.234 (DE, Essen) ASN: AS8560 IONOS SE Hosting org: Ionos Inf Registrar: IONOS SE Nameservers: ns1030.ui-dns.biz, ns1084.ui-dns.de, ns1111.ui-dns.com, ns1120.ui-dns.org Registered: 2026-06-04 Expires: 2027-06-04 Page title: Valide – Service enregistrement ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-12-01 Status: INVALID chain Fingerprint: 6bcd5782d00b1e6a90e521e1c2fccaae9e421bec4c66dbe8ceaea13fc73e8bb9 Subject Alternative Names (related infrastructure — often same operator): - trxf.fr ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-19 17:08:05 UTC (by PhishDestroy tracker) First reported: 2026-07-19 15:10:55 UTC (abuse notice filed) Last verified: 2026-07-21 12:27:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7ae9-b598-76e1-b5aa-d7dbb2de49eb/ URLQuery: https://urlquery.net/report/8af3c9c8-0075-461d-b7e4-24ddcb5d7828 Wayback Machine: https://web.archive.org/web/*/paiementleboncoin.trxf.fr crt.sh CT logs: https://crt.sh/?q=%25.paiementleboncoin.trxf.fr Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paiementleboncoin.trxf.fr AlienVault OTX: https://otx.alienvault.com/indicator/domain/paiementleboncoin.trxf.fr URLhaus: https://urlhaus.abuse.ch/host/paiementleboncoin.trxf.fr/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-19 17:14:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] paiementleboncoin.trxf.fr phishing page steals login credentials Analysis of the domain paiementleboncoin.trxf.fr indicates an active high-risk phishing campaign targeting users through a credential-harvesting page. The domain was registered on June 4, 2026, via IONOS SE and currently resolves to the IP address 217.160.0.234. Infrastructure analysis reveals the use of four nameservers: ns1030.ui-dns.biz, ns1084.ui-dns.de, ns1111.ui-dns.com, and ns1120.ui-dns.org, which are consistent with hosting providers commonly exploited for phishing operations. The page title, 'Valide – Service enregistrement,' suggests an attempt to mimic a legitimate authentication or verification service, though the exact brand impersonation remains unconfirmed due to the absence of additional brand-specific indicators. As of July 19, 2026, the domain is flagged by 9 of 95 security vendors on VirusTotal and appears on at least one security blocklist, including PhishDestroy. The detection count, while not exhaustive, corroborates the classification of this domain as malicious. Defenders should prioritize blocking the domain and its resolving IP address (217.160.0.234) at the network level, as well as monitoring for related indicators of compromise, such as user reports of credential theft or unauthorized access attempts. The domain remains active, and further investigation into its hosting infrastructure may reveal additional linked phishing domains or command-and-control channels. No evidence currently links this campaign to a specific phishing kit or threat actor group. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260719-E93DC9 TLS cert SHA-256: 6bcd5782d00b1e6a90e521e1c2fccaae9e421bec4c66dbe8ceaea13fc73e8bb9 ## 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/paiementleboncoin.trxf.fr/ JSON API: https://api.destroy.tools/v1/check?domain=paiementleboncoin.trxf.fr 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: 187,594 domains (57,300 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io