# PhishDestroy threat dossier — ttcglobchess.com ================================================================ Fetched: 2026-06-23 17:48:41 UTC Canonical: https://phishdestroy.io/domain/ttcglobchess.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) Hosting org: AS60117 Host Sailor Ltd Registrar: NAMECHEAP INC Nameservers: ns5.nl.hostsailor.com, ns6.nl.hostsailor.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: title test - Global Chemical Supplier ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 4526ae1501f039da80cba7b63f28bac7e84728099317d5140773115935c44fd5 Subject Alternative Names (related infrastructure — often same operator): - documentsz.com - globzchemiz.com - www.documentsz.com.waveexprez.com - www.globzchemiz.com.waveexprez.com - www.ttcglobchess.com.waveexprez.com ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:29:14 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:43:56 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Neutralised: 2026-06-20 00:16:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd46-a1a8-727d-8a3d-6df92244eb73/ URLQuery: https://urlquery.net/report/f0fb9615-e3f2-42c0-a146-81d7ea4b426e Wayback Machine: https://web.archive.org/web/*/ttcglobchess.com crt.sh CT logs: https://crt.sh/?q=%25.ttcglobchess.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ttcglobchess.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ttcglobchess.com URLhaus: https://urlhaus.abuse.ch/host/ttcglobchess.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ttcglobchess.com masquerades as a legitimate chemical supplier, aiming to deceive users into divulging sensitive information. This domain, first detected by PhishDestroy on June 19, 2026, has been flagged by one out of 91 vendors on VirusTotal, indicating its malicious nature. The domain is currently offline, reducing its immediate threat; however, its brief period of activity highlights the need for swift detection and response to such threats. The domain was registered through NAMECHEAP INC and hosted on an IP address based in the Netherlands, under Host Sailor Ltd. Its SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites due to its ease of acquisition. Despite its short-lived operation, ttcglobchess.com managed to exploit the initial gap between domain registration and widespread detection by antivirus databases. PhishDestroy's proactive detection pipeline identified this phishing domain during its early activity phase, emphasizing the importance of upstream threat intelligence in combating phishing attacks. The domain's platform risk score of 66/100 and an abuse score of 19/100 further corroborate its potential threat level during its operational period. As cybercriminals continue to refine their tactics, early detection remains a critical component in mitigating the risks associated with phishing domains like ttcglobchess.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-0F5D80 Favicon MD5: 8cb44178832eae2af0d62b2f6f14edaa TLS cert SHA-256: 4526ae1501f039da80cba7b63f28bac7e84728099317d5140773115935c44fd5 ## 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/ttcglobchess.com/ JSON API: https://api.destroy.tools/v1/check?domain=ttcglobchess.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: 168,537 domains (12,498 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io