# PhishDestroy threat dossier — transoniclogisticservices.com
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Fetched:   2026-06-23 05:09:02 UTC
Canonical: https://phishdestroy.io/domain/transoniclogisticservices.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      194.36.191.196 (NL, Naaldwijk)
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       ENOM, INC.
Nameservers:     ns5.nl.hostsailor.com, ns6.nl.hostsailor.com
Registered:      2026-01-31
Expires:         2027-01-31
Page title:      Transonic Logistic Services
 – International Freight Forwarding Company

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-01
Status:     INVALID chain
Fingerprint: 90d684e4fa28d596992ad578bd5ec4e6495f17c97d9068b8cecb094e963cc657

## 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: 2026-01-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:24:30 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 00:42:31 UTC (abuse notice filed)
Last verified:     2026-06-23 06:18:11 UTC
Neutralised:       2026-06-20 00:16:34 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/019edd41-fd65-711b-92fb-d7904f7233e3/
URLQuery:         https://urlquery.net/report/a47c1293-3a99-4adb-a9ea-f285b8ac9287
Wayback Machine:  https://web.archive.org/web/*/transoniclogisticservices.com
crt.sh CT logs:   https://crt.sh/?q=%25.transoniclogisticservices.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transoniclogisticservices.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transoniclogisticservices.com
URLhaus:          https://urlhaus.abuse.ch/host/transoniclogisticservices.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 03:54:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain transoniclogisticservices.com has been identified as a generic phishing domain and is currently under investigation with an active status. This domain does not seem to impersonate a specific well-known brand but poses a threat as a generic phishing site. 

 The domain transoniclogisticservices.com was created on January 31, 2026, and resolves to the IP address 194.36.191.196, it was registered through ENOM, INC. and has a Let's Encrypt SSL certificate. Notably, it has been flagged by 0 out of 95 VirusTotal vendors, indicating a low detection rate among security vendors. 

 As the domain transoniclogisticservices.com is still active, users are advised to exercise caution when interacting with it. PhishDestroy recommends verifying the legitimacy of the domain and its activities to avoid potential risks. Given its current status and the lack of flags from VirusTotal vendors, it is crucial for users to be vigilant and not provide sensitive information without proper verification.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-8605EC
TLS cert SHA-256:      90d684e4fa28d596992ad578bd5ec4e6495f17c97d9068b8cecb094e963cc657

## 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/transoniclogisticservices.com/
JSON API:          https://api.destroy.tools/v1/check?domain=transoniclogisticservices.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: 168,292 domains (12,920 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io