# PhishDestroy threat dossier — transbilltracker.com ================================================================ Fetched: 2026-07-25 07:05:59 UTC Canonical: https://phishdestroy.io/domain/transbilltracker.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Squarespace Domains LLC Nameservers: penny.ns.cloudflare.com, scott.ns.cloudflare.com Registered: 2026-02-11 Expires: 2029-02-11 Page title: LGBTQ+ Legislation Hearing Dashboard - 2026-06-23 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: bcdb4119a7134ba6ffca4e92ad1dcc334acad6d93876f106b62c3b70531fe4f2 ## 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: 2026-02-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 21:40:45 UTC (by PhishDestroy tracker) First reported: 2026-07-22 19:42:44 UTC (abuse notice filed) Last verified: 2026-07-25 04:16:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8b57-f69d-7131-9367-0f68cb4add8e/ URLQuery: https://urlquery.net/report/f19974c0-ff91-4877-aa55-831f7ea669ee Wayback Machine: https://web.archive.org/web/*/transbilltracker.com crt.sh CT logs: https://crt.sh/?q=%25.transbilltracker.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transbilltracker.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/transbilltracker.com URLhaus: https://urlhaus.abuse.ch/host/transbilltracker.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 21:41:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] transbilltracker.com used in generic phishing campaign Analysis as of July 22 2026 flags the domain transbilltracker.com as an active generic phishing infrastructure. The domain was registered through Squarespace Domains LLC on 11 February 2026 and is currently delegated to the Cloudflare name servers penny.ns.cloudflare.com and scott.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3, which is hosted on a Cloudflare edge network. The domain appears on one public security blocklist and is listed as blocked by the PhishDestroy feed, indicating that threat‑intel communities have already observed malicious use. VirusTotal records show that the domain was examined by 95 scanning engines; none reported a detection at the time of analysis. While the lack of detections does not guarantee benign behavior, it confirms that the payload or hosting content has not triggered known signatures in those engines. No public Safe Browsing, OTX, SSL certificate, HTTP status code, or trust‑score information is available for the domain, and the page title has not been disclosed, limiting the ability to corroborate the phishing narrative through content‑based indicators. Given the recent registration date, the use of reputable registrar services, and the reliance on Cloudflare’s DNS, the adversary appears to be leveraging legitimate infrastructure to increase the perceived legitimacy of the phishing campaign. Defenders should add transbilltracker.com to local blocklists, monitor DNS queries for the associated IP address 188.114.96.3, and enforce outbound filtering for traffic to that host. Network sensors should be tuned to alert on connections to the listed Cloudflare name servers, and any credential‑capture attempts referencing the "transbilltracker" brand should be investigated as potential compromise. Continuous re‑evaluation is advised, as additional indicators such as page content or SSL fingerprints may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-C809CB TLS cert SHA-256: bcdb4119a7134ba6ffca4e92ad1dcc334acad6d93876f106b62c3b70531fe4f2 ## 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/transbilltracker.com/ JSON API: https://api.destroy.tools/v1/check?domain=transbilltracker.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: 189,472 domains (59,783 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io