⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
orticcargo.com favicon

orticcargo[.]com

Domain Security & Threat Intelligence Report

“Ortic Cargo – Your Trusted Cargo shipping Company Number delivery company”

9/9 VT Taken Down Feb 26, 2026 1 Blocklist Shipping Scam 1 Report Sent + more
9/9 VT vendors 1 blocklist
63 Risk Score
PhishDestroy AI
HIGH
Ref
293563C1
Score
63/100
Engine
PD-4 Turbo
PhishDestroy has identified orticcargo[.]com as a medium-risk phishing domain impersonating a cargo shipping company. This type of threat is significant because it aims to deceive users into providing sensitive information, potentially leading to financial loss or identity theft. Users searching for trusted shipping services may be misled by the domain’s professional page title, increasing the risk of falling victim to scams.

The domain orticcargo[.]com was registered recently on February 21, 2026, via the registrar 1API GmbH. VirusTotal data shows 9 out of 95 security vendors flagged this domain, while Gridinsoft assigns it a low trust score of 0/100. Additionally, orticcargo[.]com appeared on one security blocklist before being taken offline. This infrastructure data underscores the domain’s malicious intent and its swift removal from the web to protect users.

Users are advised to avoid visiting orticcargo[.]com or providing any personal or payment details if encountered. Always verify shipping company websites through official channels and remain cautious of unsolicited communications referencing similar domains. Employing updated security software and monitoring for blocklist alerts can further reduce risk exposure from phishing sites like orticcargo[.]com.
VT
VirusTotal
9 det.
US
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 9 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
orticcargo.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 9 vendors flagged on VirusTotal
Feb 24, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (1API GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (1API GmbH) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:20 UTC
Malicious · 9/9 engines
Forensic screenshot of orticcargo.com showing the phishing page layout
1API GmbH
65d old
Page Title
Ortic Cargo – Your Trusted Cargo shipping Company Number delivery company

Domain Intelligence

Domainorticcargo.com
Registrar 1API DE(DE)
RegistrationCreated Feb 21, 2026 (65d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["vivid1.gfireservers.in","vivid2.gfireservers.in"]
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Technologies · 12 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Slider Revolution
Modernizr
jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of orticcargo.com · checked Mar 2, 2026

57
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
7.31s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
196ms
Total Blocking Time
SI
9.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at 1API 6 flagged

solscran.joelshouse.org favicon solscran.joelshouse.org solscran.coinsbychrist.net favicon solscran.coinsbychrist.net bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link favicon bafybeifk4ns4njv6aax6j6re76ehsfljl6mz4z5kadqsuew27snjarnvwu.ipfs.w3s.link api-staging-swap.marblefashions.co.uk favicon api-staging-swap.marblefashions.co.uk enusexodus.ghost.io favicon enusexodus.ghost.io ledger.fintrack.link favicon ledger.fintrack.link 2/95

About This Report: orticcargo.com

This domain security report for orticcargo.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Ortic Cargo – Your Trusted Cargo shipping Company Number delivery company”.

orticcargo.com has been flagged by 9 security vendors as of April 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with orticcargo.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including orticcargo.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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