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

transfrportal[.]com

Domain Security & Threat Intelligence Report

“Sign in - Google Accounts”

1/95 VT OTX: 1 pulse Cloaked · Live Jul 01, 2026 1 Blocklist Google Credential Phishing Cloaking CA CA + more
1/95 VT vendors 1 blocklist Targets Google
70 Risk Score
PhishDestroy AI
HIGH
Ref
C74CB3CB
Score
70/100
Engine
PD-4 Turbo
This domain, transfrportal[.]com, is actively impersonating a Google Accounts sign-in portal to deceive users into submitting their credentials. Analysis of the page title, 'Sign in - Google Accounts,' confirms the domain is designed to replicate the authentic Google login interface, a common tactic in credential harvesting campaigns. The infrastructure is optimized to evade initial detection, as evidenced by the lack of any immediate user-reported interactions or automated flagging at the time of assessment. Infrastructure analysis reveals several technical indicators supporting the phishing classification. The domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk registrations. It currently resolves to the IP address 104.21.96.53, which may be part of a content delivery network or proxy service to obscure its true origin. Despite its active status, the domain has not been flagged by any of the 95 security engines on VirusTotal, indicating either a recent deployment or effective evasion techniques. No entries exist on public blocklists, further suggesting the campaign is in its early stages or operating with low visibility. Users who have visited transfrportal[.]com or entered credentials on the site should take immediate action to mitigate risk. First, reset passwords for any accounts accessed through the domain, prioritizing those with financial or sensitive data. Enable multi-factor authentication on all critical services to prevent unauthorized access. Monitor accounts for suspicious activity, including unexpected login attempts or unauthorized transactions. If corporate credentials were exposed, notify internal security teams to assess potential lateral movement risks. Additionally, consider reporting the domain to relevant security communities or abuse contacts to aid in takedown efforts and prevent further victimization.
VirusTotal
VirusTotal
1 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
4d Brand New!
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 4d old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
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
transfrportal.com detected and queued for full analysis
Jul 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 01, 2026
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jul 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 01, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 01, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Google
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
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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 01, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-01 05:50 UTC
Malicious · 1/95 engines
Forensic screenshot of transfrportal.com showing the phishing page layout
IP: 104.21.96.53
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Page Title
Sign in - Google Accounts

Domain Intelligence

Domaintransfrportal.com
IP Address 104.21.96.53 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jun 27, 2026 (4d · Brand New!) Expires Jun 27, 2027
CloakingCloaking Detected Bot redirect safe · score 4/6
This site shows different content to security bots vs real users
Days Ignored 6h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserverscarrera.ns.cloudflare.comtrace.ns.cloudflare.com
TLS Fingerprintd67e788d9514a3d8dd93bd34f8a61a7a6d88da97…
Favicon Hashfavicon1631ff32e63a6dcc15469d14c7c94e42
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Google — suggests a coordinated kit / operator cluster.
upgrader.run
Taken down 1 VT
eiei239.xyz
Taken down
s1frax.xyz
Cloaked — alive 4 VT
dapp-mainstreet.finance
Taken down 3 VT
klarna-app.biz
Taken down 1 VT
agencjaartur.info
Taken down
fdlyint.com
Taken down 3 VT
humaniity.pro
Taken down 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
YouTube
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 →

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Other Domains on 104.21.96.53 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

allocation-flare.icu favicon allocation-flare.icu 17/95

More Domains at NiceNIC 6 flagged

gmload.cc favicon gmload.cc 3/95 grvt.claimboard.io favicon grvt.claimboard.io 2/95 blackbullsol.live favicon blackbullsol.live apexapay.com favicon apexapay.com fakemm.to favicon fakemm.to 1/95 plasmaconnect.live favicon plasmaconnect.live 5/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com 24 iportalcontactus.com iportalcontactus.com 24

About This Report: transfrportal.com

This domain security report for transfrportal.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Sign in - Google Accounts”, which may be designed to impersonate Google.

transfrportal.com has been flagged by 1 security vendor as of July 1, 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 transfrportal.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 transfrportal.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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