transactsureauthority[.]world
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Aug 08, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain transactsureauthority.world has been identified as a phishing site, designed to impersonate legitimate transactional authorities. It has a VirusTotal score of 3 out of 95, indicating a significant risk of fraudulent activity associated with this domain. Such phishing sites often aim to deceive users into revealing sensitive information, which can lead to identity theft and financial loss.
Registered with OwnRegistrar, Inc., this domain was tied to the IP address 192.3.190.186. It had a blocklist count of 1 and was marked as dead, indicating that it is no longer operational. The phishing domain was reviewed and flagged by PhishDestroy, which has taken measures to ensure its removal from active circulation, thereby mitigating potential threats.
PhishDestroy actively monitors for similar domains and has reported this phishing site to relevant authorities, enhancing user security against impersonation and fraudulent schemes. Ensuring the swift takedown of such domains is critical for maintaining a safe online environment.
Registered with OwnRegistrar, Inc., this domain was tied to the IP address 192.3.190.186. It had a blocklist count of 1 and was marked as dead, indicating that it is no longer operational. The phishing domain was reviewed and flagged by PhishDestroy, which has taken measures to ensure its removal from active circulation, thereby mitigating potential threats.
PhishDestroy actively monitors for similar domains and has reported this phishing site to relevant authorities, enhancing user security against impersonation and fraudulent schemes. Ensuring the swift takedown of such domains is critical for maintaining a safe online environment.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintransactsureauthority.world
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.190.186
NameserversN/A
Page TitleTransact Sure Authority
Abuse ContactsEMAILS_NOT_FOUND
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Google Safebrowsing
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 192.3.190.186
More Domains at OwnRegistrar, Inc.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive