transactions1-esl-org[.]top
72
Risk Score
PhishDestroy AI
HIGH
Analysis shows that transactions1-esl-org[.]top was registered through NameSilo, LLC on July 23, 2026 and is currently active. 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. VirusTotal reports that 4 of 91 security vendors have flagged the domain, indicating that multiple detection engines have identified malicious behavior associated with this host. The domain is listed on one external security blocklist and has been explicitly blocked by the PhishDestroy service, confirming its inclusion in active threat mitigation programs.
No additional public intelligence such as SSL certificates, HTTP status codes, or detailed page titles is available at this time. Defenders should immediately add transactions1-esl-org[.]top and its resolving IP 66.55.66.105 to network deny lists and endpoint web‑filtering rules. Continuous monitoring of the associated name servers and blocklist feeds is recommended to detect any future redeployment of the same infrastructure.
Organizations using threat‑intelligence platforms should ingest the VirusTotal detection count and blocklist indicator to enrich existing phishing detection rules. Given the recent creation date and active status, the domain is likely being used for credential‑harvesting campaigns targeting users who may be lured by deceptive communications. Prompt isolation of traffic to this host will reduce exposure to potential credential theft.
No additional public intelligence such as SSL certificates, HTTP status codes, or detailed page titles is available at this time. Defenders should immediately add transactions1-esl-org[.]top and its resolving IP 66.55.66.105 to network deny lists and endpoint web‑filtering rules. Continuous monitoring of the associated name servers and blocklist feeds is recommended to detect any future redeployment of the same infrastructure.
Organizations using threat‑intelligence platforms should ingest the VirusTotal detection count and blocklist indicator to enrich existing phishing detection rules. Given the recent creation date and active status, the domain is likely being used for credential‑harvesting campaigns targeting users who may be lured by deceptive communications. Prompt isolation of traffic to this host will reduce exposure to potential credential theft.
VirusTotal
4 det.
CF Radar
Malicious
URLScan
SSL
Invalid
Age
<1 day Brand New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
0d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: transactions1-esl-org.top
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-24 14:10 UTC
Malicious · 4/91 engines
IP: 66.55.66.105
NameSilo, LLC
NameSilo, LLC 0d old
transactions1-esl-org.top
Domain Intelligence
Domaintransactions1-esl-org.top
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
66.55.66.105
RegistrationCreated Jul 23, 2026 (0d · Brand New!) — Expires Jul 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 24, 2026
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint1b839c6d81d31cb1d5bedf048a249f0afbe88395…
Favicon Hash
Case IDPD-20260724-06D1D7
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Emsisoft
Netcraft
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 66.55.66.105 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
banco-do-brasil.site 
keeleet.cc 
xtokens.pro About This Report: transactions1-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.
transactions1-esl-org.top has been flagged by 4 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with transactions1-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
transactions1-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