# PhishDestroy threat dossier — transfersecure-ca.com
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Fetched:   2026-06-22 12:39:50 UTC
Canonical: https://phishdestroy.io/domain/transfersecure-ca.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft, LevelBlue, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      158.94.210.253
Registrar:       Global Domain Group LLC
Nameservers:     ns1.globaldomaingroup.com, ns2.globaldomaingroup.com
Registered:      2026-06-12
Expires:         2027-06-11

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: c31dad8393a164c518dde8f8042bb96040f317668ae3c0cab1888ad369e23180

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 11:22:24 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-06-12 09:33:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-22 12:20:36 UTC
Neutralised:       2026-06-17 00:11:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ebb22-a6ef-77df-9c06-4756a7ba5268/
URLQuery:         https://urlquery.net/report/b7e7be61-becb-4f93-8e98-7d178ee577ba
Wayback Machine:  https://web.archive.org/web/*/transfersecure-ca.com
crt.sh CT logs:   https://crt.sh/?q=%25.transfersecure-ca.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfersecure-ca.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transfersecure-ca.com
URLhaus:          https://urlhaus.abuse.ch/host/transfersecure-ca.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:35:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies transfersecure-ca.com as a credential phishing domain, posing a significant threat to users' sensitive information, with a potential brand impersonation. 
   
The domain's technical indicators reveal a VT score of 6/95, registered through Global Domain Group LLC, resolving to IP 158.94.210.253, and having an SSL certificate issued by Let's Encrypt YE1, with no available information on creation date, but it is currently flagged by 6 security vendors.

The current status of transfersecure-ca.com is active, with a high risk level, and a blocklist count of 6, indicating that users should remain vigilant and avoid interacting with this domain, as the remaining risk is substantial, and PhishDestroy recommends taking immediate response actions to mitigate potential damage.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260612-C77EE1
TLS cert SHA-256:      c31dad8393a164c518dde8f8042bb96040f317668ae3c0cab1888ad369e23180

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/transfersecure-ca.com/
JSON API:          https://api.destroy.tools/v1/check?domain=transfersecure-ca.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,654 domains (12,654 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io