# PhishDestroy threat dossier — transactions1-esl-org.top ================================================================ Fetched: 2026-07-24 17:03:12 UTC Canonical: https://phishdestroy.io/domain/transactions1-esl-org.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Netcraft, 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 Page title: Index of / ## 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 14:10:33 UTC (by PhishDestroy tracker) First reported: 2026-07-24 12:13:39 UTC (abuse notice filed) Last verified: 2026-07-24 18:50:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9407-cf7b-709a-86d5-33e72676b9ac/ URLQuery: https://urlquery.net/report/0cec4806-05c0-4bb1-9daa-d78966f53e14 Wayback Machine: https://web.archive.org/web/*/transactions1-esl-org.top crt.sh CT logs: https://crt.sh/?q=%25.transactions1-esl-org.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transactions1-esl-org.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/transactions1-esl-org.top URLhaus: https://urlhaus.abuse.ch/host/transactions1-esl-org.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 14:11:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] transactions1-esl-org.top: Confirmed Phishing Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260724-06D1D7 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/transactions1-esl-org.top/ JSON API: https://api.destroy.tools/v1/check?domain=transactions1-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