Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Speed up pending transactions or cancel them entirely across all major blockchain networks.
Why it was flagged
The site offers a fraudulent service claiming to accelerate or cancel blockchain transactions across multiple networks for a fee. The ability to 'cancel' a blockchain transaction once broadcast is technologically impossible on most public blockchains, making this a scam designed to extract fees for a non-existent service.
Automated reading of the page content, not a manual finding.
transhash.org presents itself as "TransHash – Transaction Accelerator & Cancellation", a service that claims it can speed up or cancel pending blockchain transactions. PhishDestroy classifies it as an impersonation phishing page aimed at crypto users whose transfers are stuck or who regret sending funds. We first detected it on 2026-10-04. At the last check on 2026-10-19 the site was still flagged as alive, but its DNS was inactive, so the page may not load right now and could return.
How the scam works
Fake accelerator and cancellation sites target people at a stressful moment, when a transaction sits unconfirmed or went to the wrong address. Victims are typically asked to pay an upfront fee in crypto, enter their seed phrase or private key to "authorize" the fix, or connect their wallet and sign a request presented as a cancellation. No outside website can recall a broadcast transaction. Any fee paid is lost, and a seed phrase or signed approval hands the operator control of the wallet's remaining funds.
Evidence
On 2026-10-15, VirusTotal showed 4 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That is a small share, but four vendors reaching the same verdict independently matters for a young domain. AlienVault OTX lists the domain in 4 threat pulses, so other researchers are tracking it too. Among blocklists, only PhishDestroy lists it, which means many browsers and filters may still let it load without a warning.
Infrastructure
The domain was registered through Namecheap on 2026-09-22, only 12 days before we detected it. That short gap fits a site set up quickly for a campaign. It is hosted on the Interserver, Inc network in the United States. Its Let's Encrypt certificate is free and issued automatically, so the browser padlock shows only that the connection is encrypted, not that the service is legitimate.
What to do
If you paid a "cancellation" or "acceleration" fee, treat that money as gone and do not pay any follow-up charges promised to finish the job. If you typed in a seed phrase or private key, create a new wallet on a clean device and move your remaining assets there immediately. If you connected a wallet and signed anything, review and revoke token approvals with a trusted approval-management tool. For a genuinely stuck transaction, rely only on the fee-bump or replace features built into your own wallet. Security teams should block transhash.org at DNS and proxy level, watch for lookups to it now that its DNS is inactive, and report it to Namecheap and Interserver.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 22:40:28 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-04 06:21:14 UTCcurrent episode first observed: 2026-10-05 22:25:19 UTCobserved RIP window: 2026-10-04 06:21:14 UTC → 2026-10-05 22:25:19 UTC · 40.07hmidpoint estimate ≈ 2026-10-05 02:23:16 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
clients.transhash.orgDomain record
www.clients.transhash.orgDomain record
The original observation time is not recorded for these hostnames.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · transhash.org
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsBelum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk transhash.org)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(IS)
