# PhishDestroy threat dossier — ptt.thetrackingguys.com
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Fetched:   2026-04-24 21:53:27 UTC
Canonical: https://phishdestroy.io/domain/ptt.thetrackingguys.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      110.232.143.52 (AU, Sydney)
ASN:             ASAS45638 SYNERGYWHOLESALE-AP SYNERGY WHOLESALE PTY LTD, AU
Hosting org:     AS45638 SYNERGY WHOLESALE PTY LTD
Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns59.domaincontrol.com", "ns60.domaincontrol.com"]
Registered:      2026-02-21
Page title:      Tennis Court

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-12
Status:     INVALID chain
Fingerprint: ecd15c653d5fb9a76211ff9696f0290be21f0af98659d1287d4d5608d98e8eb8
Subject Alternative Names (related infrastructure — often same operator):
  - thetrackingguys.com
  - www.thetrackingguys.com

## 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 23:23:40 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:40:21 UTC
Neutralised:       2026-03-15 12:09:51 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/019c70a7-091a-714f-88e8-897226fb55de/
Wayback Machine:  https://web.archive.org/web/*/ptt.thetrackingguys.com
crt.sh CT logs:   https://crt.sh/?q=%25.ptt.thetrackingguys.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ptt.thetrackingguys.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ptt.thetrackingguys.com
URLhaus:          https://urlhaus.abuse.ch/host/ptt.thetrackingguys.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 00:45:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ptt.thetrackingguys.com as a high-risk delivery scam domain actively targeting users. The threat involves fraudulent delivery notifications designed to steal personal information.

Analysis reveals the domain was registered recently on February 21, 2026, and has a poor PageSpeed score of 31/100, indicating a quickly deployed phishing page. It appears on a security blocklist and is flagged by multiple security vendors on VirusTotal.

Users are advised to avoid clicking on links from this domain. PhishDestroy confirms the domain remains active, emphasizing the importance of vigilance and employing updated security tools to mitigate risk.

## EVIDENCE HASHES
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TLS cert SHA-256:      ecd15c653d5fb9a76211ff9696f0290be21f0af98659d1287d4d5608d98e8eb8

## 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/ptt.thetrackingguys.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ptt.thetrackingguys.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