# PhishDestroy threat dossier — totalexpresso-live.com
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Fetched:   2026-06-28 02:51:56 UTC
Canonical: https://phishdestroy.io/domain/totalexpresso-live.com/

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

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      45.157.156.237 (BR, São Paulo)
ASN:             ASAS268581 AS268581 - QNAX LTDA, BR
Hosting org:     AS268581 QNAX LTDA
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-06-23
Expires:         2027-06-23
Page title:      Total Express

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-21
Status:     INVALID chain
Fingerprint: 49f840988b000221b7e52fb62c1d4db58b97201c92140b09944f6b6b83703da2
Subject Alternative Names (related infrastructure — often same operator):
  - www.totalexpresso-live.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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 13:37:25 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 11:38:46 UTC (abuse notice filed)
Last verified:     2026-06-28 04:20:34 UTC
Neutralised:       2026-06-24 18:19:01 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/019ef96a-9aa1-75b7-9b33-c78ebbcbc8b6/
URLQuery:         https://urlquery.net/report/60cce223-1568-4e61-8758-4384864b971f
Wayback Machine:  https://web.archive.org/web/*/totalexpresso-live.com
crt.sh CT logs:   https://crt.sh/?q=%25.totalexpresso-live.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=totalexpresso-live.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/totalexpresso-live.com
URLhaus:          https://urlhaus.abuse.ch/host/totalexpresso-live.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:17:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain totalexpresso-live.com is currently live and actively serving traffic, presenting itself as a generic scam or phishing operation. It has a high threat score of 70/100, indicating significant risk. VirusTotal reports only 1 out of 95 security vendors, specifically ESET, has flagged this domain as malicious, while it is listed on one public blocklist and is not flagged by Google Safe Browsing.

Registered with Dynadot Inc, the domain was created on June 23, 2026, and first detected on June 24, 2026. The hosting IP address is 45.157.156.237. Given the high threat score and active status, block the domain at the perimeter and submit a report to the registrar's abuse desk.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-C2BB9F
TLS cert SHA-256:      49f840988b000221b7e52fb62c1d4db58b97201c92140b09944f6b6b83703da2

## 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/totalexpresso-live.com/
JSON API:          https://api.destroy.tools/v1/check?domain=totalexpresso-live.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io