# PhishDestroy threat dossier — translandpackaging.org ================================================================ Fetched: 2026-07-01 16:32:14 UTC Canonical: https://phishdestroy.io/domain/translandpackaging.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.38.146.206 (PL, Warsaw) Hosting org: AS16276 OVH SAS Registrar: Atak Domain Bilgi Teknolojileri A._. Nameservers: ns1.berealhostwhm.berealhost.com, ns1.ultcloudservers.com, ns2.berealhostwhm.berealhost.com, ns2.ultcloudservers.com Registered: 2025-09-13 Expires: 2026-09-13 Page title: TransLand Packaging Logistic, Delivery and Transportation ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-13 Status: INVALID chain Fingerprint: 2c8fd6656f2375581b3c88d9b2ccfbbc541017e549904f98d5bba0ea372a5bb0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-09-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:57:11 UTC (by PhishDestroy tracker) First reported: 2026-06-22 18:00:39 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef078-d21c-7434-8d20-3ae850f1d7db/ URLQuery: https://urlquery.net/report/d57601de-448b-4f03-a334-f87ceca76d14 Wayback Machine: https://web.archive.org/web/*/translandpackaging.org crt.sh CT logs: https://crt.sh/?q=%25.translandpackaging.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=translandpackaging.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/translandpackaging.org URLhaus: https://urlhaus.abuse.ch/host/translandpackaging.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 07:29:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain translandpackaging.org, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names like Fortinet and SOCRadar, and is listed on one public blocklist, while Google Safe Browsing has not flagged it. Registered with Atak Domain Bilgi Teknolojileri A._., this domain was created on September 13, 2025, and first detected on June 22, 2026. The hosting IP is 51.38.146.206. The absence of a specific brand being impersonated indicates a broader phishing strategy. Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-D1AA41 TLS cert SHA-256: 2c8fd6656f2375581b3c88d9b2ccfbbc541017e549904f98d5bba0ea372a5bb0 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/translandpackaging.org/ JSON API: https://api.destroy.tools/v1/check?domain=translandpackaging.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: 173,494 domains (13,320 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io