# PhishDestroy threat dossier — transactworldltd.com ================================================================ Fetched: 2026-07-28 15:53:42 UTC Canonical: https://phishdestroy.io/domain/transactworldltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 79.133.41.61 (DE, Frankfurt am Main) ASN: AS214036 Ultahost, Inc. Hosting org: UltaHost Inc Registrar: Realtime Register B.V. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2024-09-15 Expires: 2026-09-15 Page title: transactworldltd.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 268cfbdf135beea48a61d064074423c4e7acc71d1309beb6b4761b83d50def19 Subject Alternative Names (related infrastructure — often same operator): - cpanel.transactworldltd.com - cpcalendars.transactworldltd.com - cpcontacts.transactworldltd.com - mail.transactworldltd.com - transactworldltd.com.milachimholdingsltd.com - webdisk.transactworldltd.com - webmail.transactworldltd.com - www.transactworldltd.com - www.transactworldltd.com.milachimholdingsltd.com ## 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: 2024-09-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:56:51 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:10:53 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa279-00bb-77b9-b046-42bbc29d0465/ URLQuery: https://urlquery.net/report/e7100f08-007d-44f4-ab52-8df63e51159f Wayback Machine: https://web.archive.org/web/*/transactworldltd.com crt.sh CT logs: https://crt.sh/?q=%25.transactworldltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transactworldltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/transactworldltd.com URLhaus: https://urlhaus.abuse.ch/host/transactworldltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:58:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] transactworldltd.com Safety Check — Phishing Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-089B19 Favicon MD5: aa80870e855d12e36c63b52183873f00 TLS cert SHA-256: 268cfbdf135beea48a61d064074423c4e7acc71d1309beb6b4761b83d50def19 ## 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/transactworldltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=transactworldltd.com 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: 211,657 domains (86,097 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io