# PhishDestroy threat dossier — topcramexlogistics.com
================================================================

Fetched:   2026-06-07 12:24:10 UTC
Canonical: https://phishdestroy.io/domain/topcramexlogistics.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      37.49.229.75 (NL, Amsterdam)
Hosting org:     AS3920 PUSHPKT OU
Registrar:       TuringSign Inc. d/b/a Cosmotown
Nameservers:     ns1.globaldnsnetwork.com, ns2.globaldnsnetwork.com
Registered:      2026-06-01
Expires:         2027-06-01
Page title:      Top Cramex Express

## 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: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-02 13:34:40 UTC (by PhishDestroy tracker)
First reported:    2026-06-02 10:36:48 UTC (abuse notice filed)
Last verified:     2026-06-07 05:25:48 UTC
Neutralised:       2026-06-03 03:25:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e87e4-7821-7008-b70e-ba38209c31bd/
URLQuery:         https://urlquery.net/report/b828a91c-374d-470f-86b9-c208a483fb45
Wayback Machine:  https://web.archive.org/web/*/topcramexlogistics.com
crt.sh CT logs:   https://crt.sh/?q=%25.topcramexlogistics.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=topcramexlogistics.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/topcramexlogistics.com
URLhaus:          https://urlhaus.abuse.ch/host/topcramexlogistics.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-07 05:25:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
topcramexlogistics.com is a confirmed phishing/scam domain that is currently down. It does not impersonate any specific brand and operates as a generic scam operation.

Risk Indicators  
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 1 public blocklist  
- Google Safe Browsing has not flagged this domain  
- The domain was created on 2026-06-01  

Technical Details  
- Registrar: TuringSign Inc. d/b/a Cosmotown  
- Hosting IP: 37.49.229.75  
- VirusTotal: 0 out of 95 security vendors flagged this domain as malicious  
- Domain Created: 2026-06-01  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any reactivation attempts of this domain  
- Educate users on recognizing phishing attempts related to generic scam operations

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260602-5464CB
Favicon MD5:       39f137919de1dd77a94c48b700e5da07

## 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/topcramexlogistics.com/
JSON API:          https://api.destroy.tools/v1/check?domain=topcramexlogistics.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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io