⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH NameSilo, LLC was notified 2 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@nic.top with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260722-71E03E
Current status
Serving traffic (alive)
transaction-esl-org.top favicon

transaction-esl-org[.]top

Domain Security & Threat Intelligence Report

“ESL Federal Credit Union - Log in”

14/91 VT Unverified Jul 22, 2026 1 Report Sent CA CA + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
C0A481C1
Score
100/100
Engine
PD-4 Turbo
Analysis as of July 22, 2026 indicates that the domain transaction-esl-org[.]top remains active after its registration on July 21, 2026 through NameSilo, LLC. The domain resolves to the IPv4 address 66.55.66.105 and is served by the authoritative name servers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. Google Safe Browsing has flagged the host for social engineering, and 14 of 95 security vendors on VirusTotal have raised detections, confirming a consensus that the site is being used for malicious purposes. The domain is listed on a public security blocklist and has been actively blocked by the PhishDestroy service, demonstrating that at least one dedicated anti‑phishing platform has taken mitigation steps. Publicly available intelligence does not include details such as SSL certificate attributes, HTTP response codes, page titles, or any identified brand that the site may be impersonating.

Consequently, the precise phishing lure and the credential‑harvesting mechanisms remain unknown. The lack of observed content means that automated content‑scraping tools have not yet indexed the page, and no additional contextual indicators have been published. Defenders should treat transaction-esl-org[.]top as high‑risk infrastructure.

Immediate actions include adding the domain and its resolving IP address to network‑level deny lists, updating URL filtering policies, and ensuring that endpoint protection solutions are configured to block the host based on the existing Google Safe Browsing and VirusTotal detections. Continuous monitoring of the IP address and the associated name servers is recommended, as the infrastructure could be reused for future campaigns. Organizations should also consider sharing any newly observed artifacts with threat‑sharing communities to accelerate collective response.
VirusTotal
VirusTotal
14 det.
CF Radar
Malicious
URLScan
URLScan
SSL
Invalid
Age
2d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL invalid WHOIS 2d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
CF Cloudflare Radar Verdict Malicious
Phishing
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: transaction-esl-org.top

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
transaction-esl-org.top detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Registrar Warning: NameSilo · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Jul 22, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 22, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 16:46 UTC
Malicious · 14/91 engines
Forensic screenshot of transaction-esl-org.top showing the phishing page layout
IP: 66.55.66.105
NameSilo, LLC
2d old
transaction-esl-org.top
Page Title
ESL Federal Credit Union - Log in

Domain Intelligence

Domaintransaction-esl-org.top
IP Address 66.55.66.105 CA
GeoCA Toronto, CA
NetworkASAS54913 · AS54913 Kamatera, Inc.
RegistrationCreated Jul 21, 2026 (2d · Brand New!) Expires Jul 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint5c906116b6b3d90d1473d8eb03d2532ff7c8e752…
Favicon Hashfavicon3cc5785be1e5c9462f29dfdb389acf10
Case IDPD-20260722-71E03E
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Netcraft
OpenPhish
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 66.55.66.105 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

text-secure-esl.top favicon text-secure-esl.top 17/95 msg-secure-esl.top favicon msg-secure-esl.top 14/95 alert-text-esl.top favicon alert-text-esl.top 13/95 transaction1-esl-org.top favicon transaction1-esl-org.top 6/95 transactions1-esl-org.top favicon transactions1-esl-org.top 4/95

More Domains at NameSilo 6 flagged

transaction1-esl-org.top favicon transaction1-esl-org.top 6/95 transactions1-esl-org.top favicon transactions1-esl-org.top 4/95 banco-do-brasil.site favicon banco-do-brasil.site bancodobrasilpj.click favicon bancodobrasilpj.click winwyns.com favicon winwyns.com keeleet.cc favicon keeleet.cc 2/95

About This Report: transaction-esl-org.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “ESL Federal Credit Union - Log in”.

transaction-esl-org.top has been flagged by 14 security vendors as of July 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with transaction-esl-org.top — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including transaction-esl-org.top)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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