# PhishDestroy threat dossier — transforbsc.org
================================================================

Fetched:   2026-07-01 10:55:05 UTC
Canonical: https://phishdestroy.io/domain/transforbsc.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      91.229.239.28 (MD, Chisinau)
ASN:             ASAS200019 AlexHost ALEXHOST SRL, MD
Hosting org:     AS200019 ALEXHOST SRL
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com
Registered:      2026-06-12
Expires:         2027-06-12
Page title:      Transfer Trust Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 878ccc264872c25bc2ffce6332555d6dac54c5feddca1a69c56500274a71bc15

## 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:    2026-06-26 10:37:43 UTC (by PhishDestroy tracker)
First reported:    2026-06-26 08:41:11 UTC (abuse notice filed)
Last verified:     2026-07-01 12:20:36 UTC
Neutralised:       2026-06-26 12:01:23 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0312-8f8b-73c6-b7c4-f19ed1a9a761/
Wayback Machine:  https://web.archive.org/web/*/transforbsc.org
crt.sh CT logs:   https://crt.sh/?q=%25.transforbsc.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transforbsc.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transforbsc.org
URLhaus:          https://urlhaus.abuse.ch/host/transforbsc.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 10:48:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, transforbsc.org, is currently flagged as a generic phishing site. It poses a significant risk to users who may be tricked into providing sensitive information such as login credentials, personal data, or financial details. Phishing sites are often designed to mimic legitimate websites, leading visitors to believe they are interacting with a trusted entity.

Analysis indicates that transforbsc.org was registered through Fewmoretaps OU d/b/a Trustname.com on June 12, 2026. Despite its recent creation, the domain remains active and has not been flagged by any of the 95 engines on VirusTotal, indicating a potential lack of widespread awareness or detection. The SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to increase their credibility and bypass certain security checks.

If an individual has visited transforbsc.org, it is recommended to immediately change passwords for any accounts that may have been compromised. Monitoring financial statements and credit reports for any unauthorized activity is also advised. Users should report the site to their email provider, security software, and any relevant authorities to help in mitigating the threat and raising awareness.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260626-A8129C
TLS cert SHA-256:      878ccc264872c25bc2ffce6332555d6dac54c5feddca1a69c56500274a71bc15

## 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/transforbsc.org/
JSON API:          https://api.destroy.tools/v1/check?domain=transforbsc.org
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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io