# PhishDestroy threat dossier — transaction-esl-org.top ================================================================ Fetched: 2026-07-24 17:02:38 UTC Canonical: https://phishdestroy.io/domain/transaction-esl-org.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Netcraft, OpenPhish, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.55.66.105 (CA, Toronto) ASN: ASAS54913 CLOUDWEBMANAGE-CANADA - Kamatera, Inc., US Hosting org: AS54913 Kamatera, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: ESL Federal Credit Union - Log in ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: transaction-esl-org.top Expires: 2027-07-21 Status: INVALID chain Fingerprint: 5c906116b6b3d90d1473d8eb03d2532ff7c8e752b2628043bee791543b0b0a53 Subject Alternative Names (related infrastructure — often same operator): - autoconfig.transaction-esl-org.top - autodiscover.transaction-esl-org.top - cpanel.transaction-esl-org.top - cpcalendars.transaction-esl-org.top - cpcontacts.transaction-esl-org.top - mail.transaction-esl-org.top - webdisk.transaction-esl-org.top - webmail.transaction-esl-org.top - www.transaction-esl-org.top ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 16:46:54 UTC (by PhishDestroy tracker) First reported: 2026-07-22 15:15:32 UTC (abuse notice filed) Last verified: 2026-07-24 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8a49-ed1f-779b-aff1-7847fa140125/ URLQuery: https://urlquery.net/report/b6660c98-7ce5-44f8-a21a-5a73449c76c0 Wayback Machine: https://web.archive.org/web/*/transaction-esl-org.top crt.sh CT logs: https://crt.sh/?q=%25.transaction-esl-org.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transaction-esl-org.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/transaction-esl-org.top URLhaus: https://urlhaus.abuse.ch/host/transaction-esl-org.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 16:47:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] transaction-esl-org.top Generic Phishing Alert 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-71E03E Favicon MD5: 3cc5785be1e5c9462f29dfdb389acf10 TLS cert SHA-256: 5c906116b6b3d90d1473d8eb03d2532ff7c8e752b2628043bee791543b0b0a53 ## 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/transaction-esl-org.top/ JSON API: https://api.destroy.tools/v1/check?domain=transaction-esl-org.top 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: 189,347 domains (58,573 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io