# PhishDestroy threat dossier — tkmtransportesveiculos.com ================================================================ Fetched: 2026-07-15 19:29:50 UTC Canonical: https://phishdestroy.io/domain/tkmtransportesveiculos.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: emma.ns.cloudflare.com, isaac.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Not Acceptable! HTTP response: 406 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 5c4c1a9b0cd5a8ef9c19ce32baffe7baab54d9ae1b11771388d9819e9d317123 ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:49:30 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 20:20:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f51a6-d024-745a-a7d2-288c5e394648/ Wayback Machine: https://web.archive.org/web/*/tkmtransportesveiculos.com crt.sh CT logs: https://crt.sh/?q=%25.tkmtransportesveiculos.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tkmtransportesveiculos.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tkmtransportesveiculos.com URLhaus: https://urlhaus.abuse.ch/host/tkmtransportesveiculos.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 17:20:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tkmtransportesveiculos.com, is flagged as a credential theft operation targeting users through deceptive login portals. Analysis indicates no direct association with a specific brand, but the site employs generic phishing templates designed to harvest usernames, passwords, and potentially multi-factor authentication codes. The infrastructure lacks ties to known crypto drainer kits or brand impersonation campaigns, focusing instead on broad credential collection for subsequent account compromise or resale on underground forums. Infrastructure analysis reveals the domain resolves to IP address 188.114.97.3 and was registered on July 07, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal detection rates show 2 out of 95 security vendors flagging the domain as malicious, suggesting limited but confirmed exposure. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. No Google Safe Browsing (GSB) blocklist entries were observed at the time of analysis, and no additional blocklist hits were recorded across threat intelligence platforms. The domain remains active as of the latest verification, with no takedown actions observed. Response actions should include immediate blocking of the domain and IP at perimeter security controls, along with monitoring for credential reuse attempts from harvested data. The remaining risk is classified as high due to the domain's operational status, low detection rates, and potential for undetected credential theft. Organizations are advised to audit logs for connections to 188.114.97.3 and review authentication attempts from users who may have interacted with the site. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ad915172050ded903cf69ea331bd0949 TLS cert SHA-256: 5c4c1a9b0cd5a8ef9c19ce32baffe7baab54d9ae1b11771388d9819e9d317123 ## 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/tkmtransportesveiculos.com/ JSON API: https://api.destroy.tools/v1/check?domain=tkmtransportesveiculos.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: independent open-source threat-intelligence platform. Tracked: 179,207 domains (50,737 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io