transactworldltd[.]com
5/91 VT
OTX: 3 pulses
Unverified
Jul 27, 2026
+ more
80
Risk Score
PhishDestroy AI
HIGH
On July 27, 2026, the domain transactworldltd[.]com was flagged as a potential phishing threat. The domain was registered through Realtime Register B.V. on September 15, 2024, and currently resolves to the IP address 79.133.41.61. Analysis indicates that the domain is actively being used for phishing activities, as evidenced by its appearance on one security blocklist and its blocking by the PhishDestroy service. While the exact content of the website has not been analyzed, the high risk level and current active status suggest that the domain is being utilized for malicious purposes.
Security vendors have flagged this domain, with 5 out of 91 vendors marking it as suspicious. This indicates a moderate level of consensus among security tools that the domain poses a risk. Defenders are advised to avoid accessing this domain and to ensure that their security systems are updated to block or alert on traffic to this IP address.
Monitoring for any related phishing campaigns or infrastructure is also recommended to mitigate broader risks. The domain's nameservers are hosted by ultahost.com, which could be a point of further investigation to understand the scope of the threat. Given the current status and the risk level, immediate action is warranted to protect users and networks from potential exploitation.
Security vendors have flagged this domain, with 5 out of 91 vendors marking it as suspicious. This indicates a moderate level of consensus among security tools that the domain poses a risk. Defenders are advised to avoid accessing this domain and to ensure that their security systems are updated to block or alert on traffic to this IP address.
Monitoring for any related phishing campaigns or infrastructure is also recommended to mitigate broader risks. The domain's nameservers are hosted by ultahost.com, which could be a point of further investigation to understand the scope of the threat. Given the current status and the risk level, immediate action is warranted to protect users and networks from potential exploitation.
VirusTotal
5 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
1.9 yr
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
3 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 67d
WHOIS
23 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 08:56 UTC
Malicious · 5/91 engines
IP: 79.133.41.61
Realtime Register B.V.
Realtime Register B.V. 679d old
Let's Encrypt
Domain Intelligence
Domaintransactworldltd.com
Registrar
Realtime
RegistrationCreated Sep 15, 2024 — Expires Sep 15, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint268cfbdf135beea48a61d064074423c4e7acc71d…
Favicon Hash
Shared-IP Neighbors · 20 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of transactworldltd.com · checked Jul 27, 2026
28
Poor
Performance
FCP
4.88s
First Contentful Paint
LCP
22.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
4917ms
Total Blocking Time
SI
8.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
2 reports filed for transactworldltd.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
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 →
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Related Domain Reports
Other Domains on 79.133.41.61 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Realtime 6 flagged
tobiasfogowitzfinance.com 
globaltradeshift.com About This Report: transactworldltd.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
transactworldltd.com has been flagged by 5 security vendors as of July 27, 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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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 transactworldltd.com — 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
transactworldltd.com) - 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