# PhishDestroy threat dossier — test3.transactionshield.info
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Fetched:   2026-06-26 14:35:22 UTC
Canonical: https://phishdestroy.io/domain/test3.transactionshield.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.160.78 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["nora.ns.cloudflare.com", "uriah.ns.cloudflare.com"]
Page title:      Transfer Trust Wallet

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-28
Status:     INVALID chain
Fingerprint: 4977a22d30328c18e89b8fe9b156bbc0a6265014c1b1a2a252f37a6290124056

## 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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First detected:    2026-06-24 17:22:18 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 16:20:36 UTC
Neutralised:       2026-06-25 00:02:45 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/019efa37-fd8e-70df-bb0c-ff3252bdfb3f/
Wayback Machine:  https://web.archive.org/web/*/test3.transactionshield.info
crt.sh CT logs:   https://crt.sh/?q=%25.test3.transactionshield.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=test3.transactionshield.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/test3.transactionshield.info
URLhaus:          https://urlhaus.abuse.ch/host/test3.transactionshield.info/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 19:43:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain test3.transactionshield.info is a live site identified as a generic phishing operation, currently serving traffic. It has a high threat score of 75/100, indicating significant risk. VirusTotal reports that 3 out of 95 security vendors, including Fortinet and Gridinsoft, have flagged this domain as malicious, while it remains unlisted on public blocklists and is not flagged by Google Safe Browsing.

No registrar data is available, suggesting the domain may use privacy protection or has since been scrubbed. The hosting IP is 172.67.160.78, and the domain was first seen on 2026-06-24. Immediate action is required: block the domain at the perimeter and flag the IP as an indicator of compromise.

## EVIDENCE HASHES
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TLS cert SHA-256:      4977a22d30328c18e89b8fe9b156bbc0a6265014c1b1a2a252f37a6290124056

## 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/test3.transactionshield.info/
JSON API:          https://api.destroy.tools/v1/check?domain=test3.transactionshield.info
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: 170,518 domains (12,561 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io