# PhishDestroy threat dossier — transparentsbooking.com
================================================================

Fetched:   2026-04-22 06:17:59 UTC
Canonical: https://phishdestroy.io/domain/transparentsbooking.com/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      37.49.229.75 (NL, Amsterdam)
ASN:             AS3920 PUSHPKT OU
Hosting org:     ESTOXY OU
Registrar:       NAMECHEAP INC
Nameservers:     ns1.controlpanel.sbs, ns2.controlpanel.sbs
Registered:      2026-04-20
Page title:      Hollywood Celebrities Booking - Book your favorite celerity, make reservations, get tickets and lots more
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: 227682c33940eb0fbf47fb34f2d4d4134aeb2f64f4c4233b6f672c3c3e8de4c1

## 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: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 13:47:36 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 10:50:46 UTC (abuse notice filed)
Last verified:     2026-04-22 07:25:16 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dafa5-f65b-7632-8484-28724606d160/
URLQuery:         https://urlquery.net/report/47f1dcb0-37df-43a0-bac3-1d306775d8b4
Wayback Machine:  https://web.archive.org/web/*/transparentsbooking.com
crt.sh CT logs:   https://crt.sh/?q=%25.transparentsbooking.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transparentsbooking.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transparentsbooking.com
URLhaus:          https://urlhaus.abuse.ch/host/transparentsbooking.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-21 13:48:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies transparentsbooking.com as a live crypto drainer impersonating a booking service to steal cryptocurrency from victims.

This domain was flagged on April 26, 2026. VirusTotal shows 0 detections across 95 engines, the domain was registered on April 20, 2026 via Namecheap, and resolves to IP 37.49.229.75 with a Let’s Encrypt SSL certificate, indicating evasiveness and recent setup.

If you visited this site, do NOT connect a wallet or enter any credentials. Disconnect your device from the internet, run a malware scan, revoke any wallet connections you may have approved, and report the URL to PhishDestroy for takedown.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260421-42AA78
Favicon MD5:       0c277e4a1b86aeb6a23f691da8e81c33
TLS cert SHA-256:      227682c33940eb0fbf47fb34f2d4d4134aeb2f64f4c4233b6f672c3c3e8de4c1

## 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/transparentsbooking.com/
JSON API:          https://api.destroy.tools/v1/check?domain=transparentsbooking.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io