# PhishDestroy threat dossier — transfrportal.com ================================================================ Fetched: 2026-07-02 22:52:23 UTC Canonical: https://phishdestroy.io/domain/transfrportal.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Google Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: bot_redirect_safe) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.96.53 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: carrera.ns.cloudflare.com, trace.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Sign in - Google Accounts ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: d67e788d9514a3d8dd93bd34f8a61a7a6d88da97adf49333cf2d139ef986f09e ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 05:50:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bcb-8cf3-771a-b185-f9c5331b7094/ Wayback Machine: https://web.archive.org/web/*/transfrportal.com crt.sh CT logs: https://crt.sh/?q=%25.transfrportal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfrportal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfrportal.com URLhaus: https://urlhaus.abuse.ch/host/transfrportal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:00:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, transfrportal.com, is actively impersonating a Google Accounts sign-in portal to deceive users into submitting their credentials. Analysis of the page title, 'Sign in - Google Accounts,' confirms the domain is designed to replicate the authentic Google login interface, a common tactic in credential harvesting campaigns. The infrastructure is optimized to evade initial detection, as evidenced by the lack of any immediate user-reported interactions or automated flagging at the time of assessment. Infrastructure analysis reveals several technical indicators supporting the phishing classification. The domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk registrations. It currently resolves to the IP address 104.21.96.53, which may be part of a content delivery network or proxy service to obscure its true origin. Despite its active status, the domain has not been flagged by any of the 95 security engines on VirusTotal, indicating either a recent deployment or effective evasion techniques. No entries exist on public blocklists, further suggesting the campaign is in its early stages or operating with low visibility. Users who have visited transfrportal.com or entered credentials on the site should take immediate action to mitigate risk. First, reset passwords for any accounts accessed through the domain, prioritizing those with financial or sensitive data. Enable multi-factor authentication on all critical services to prevent unauthorized access. Monitor accounts for suspicious activity, including unexpected login attempts or unauthorized transactions. If corporate credentials were exposed, notify internal security teams to assess potential lateral movement risks. Additionally, consider reporting the domain to relevant security communities or abuse contacts to aid in takedown efforts and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1631ff32e63a6dcc15469d14c7c94e42 TLS cert SHA-256: d67e788d9514a3d8dd93bd34f8a61a7a6d88da97adf49333cf2d139ef986f09e ## 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/transfrportal.com/ JSON API: https://api.destroy.tools/v1/check?domain=transfrportal.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: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io