# PhishDestroy threat dossier — transaction1-esl-org.top ================================================================ Fetched: 2026-07-24 15:41:10 UTC Canonical: https://phishdestroy.io/domain/transaction1-esl-org.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Netcraft, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.55.66.105 (CA, Toronto) ASN: AS54913 Kamatera, Inc. Hosting org: Cloud Web Manage 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: 2026-07-23 Expires: 2027-07-23 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: claims-visionsfcu.sbs Expires: 2027-07-16 Status: INVALID chain Fingerprint: 1b839c6d81d31cb1d5bedf048a249f0afbe88395fe019605284498e12368589b Subject Alternative Names (related infrastructure — often same operator): - autoconfig.claims-visionsfcu.sbs - autodiscover.claims-visionsfcu.sbs - claims-visionsfcu.sbs - cpanel.claims-visionsfcu.sbs - cpcalendars.claims-visionsfcu.sbs - cpcontacts.claims-visionsfcu.sbs - mail.claims-visionsfcu.sbs - webdisk.claims-visionsfcu.sbs - webmail.claims-visionsfcu.sbs - www.claims-visionsfcu.sbs ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-24 14:13:36 UTC (by PhishDestroy tracker) First reported: 2026-07-24 12:15:28 UTC (abuse notice filed) Last verified: 2026-07-24 16:30:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f940b-2f75-71fd-a1de-0408ade0ccac/ URLQuery: https://urlquery.net/report/6da7ca75-8452-4f39-8718-5df53c0d55b2 Wayback Machine: https://web.archive.org/web/*/transaction1-esl-org.top crt.sh CT logs: https://crt.sh/?q=%25.transaction1-esl-org.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transaction1-esl-org.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/transaction1-esl-org.top URLhaus: https://urlhaus.abuse.ch/host/transaction1-esl-org.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 14:13:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is transaction1-esl-org.top a phishing site? Analysis indicates that transaction1-esl-org.top was registered on 23 July 2026 through NameSilo, LLC and is currently resolving to the IPv4 address 66.55.66.105. The authoritative name servers are ns1.dnsowl.com, ns2.dnsowl.com and ns3.dnsowl.com. The domain appears on a single public blocklist and has been explicitly blocked by the PhishDestroy feed. VirusTotal data show that six of ninety‑one scanning engines have flagged the domain, confirming that at least a subset of security products consider it malicious. The threat category supplied is generic phishing, and the status is listed as active. No additional intelligence such as SSL certificate information, HTTP response codes, page title, or Safe Browsing verdicts is present in the current feed, leaving those aspects unverified. Likewise, there is no public attribution to a known malware kit or actor. The limited detection footprint—six vendor flags and a single blocklist entry—suggests that the phishing infrastructure may be newly deployed or operating under a low‑profile hosting arrangement. Defenders should immediately add the domain and its resolving IP address to outbound filtering rules and to DNS sinkhole configurations. Continuous monitoring of the name servers and the IP range is advised, as changes may indicate scaling of the campaign. Correlating internal logs for any DNS queries or HTTP requests to this host can reveal compromised endpoints. Because the domain is freshly created, threat‑intel feeds may evolve; periodic re‑query of VirusTotal and other reputation services is recommended to capture any escalation in detection counts. In the absence of further artifacts, the safest posture is to treat traffic to transaction1‑esl‑org.top as malicious and block it at the network perimeter. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260724-000EFA Favicon MD5: 3cc5785be1e5c9462f29dfdb389acf10 TLS cert SHA-256: 1b839c6d81d31cb1d5bedf048a249f0afbe88395fe019605284498e12368589b ## 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/transaction1-esl-org.top/ JSON API: https://api.destroy.tools/v1/check?domain=transaction1-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: 189,344 domains (58,565 alive under monitoring, 129,180 confirmed takedowns/dead). Site: https://phishdestroy.io