MALICIOUS — CRITICAL
transmaxlogistics[.]com
5 of 91 security engines flagged the domain; the latest stored check returned HTTP 200.
- VirusTotal
- 5/91
- Blocklists
- No stored match
- Disponibilità
- Ultimo attivo conosciuto · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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transmaxlogistics.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Evidence Digest
transmaxlogistics.com is classified critical with an evidence score of 80/100. 5 of 91 security engines flagged the domain. Registered 15 May 2026 via Dynadot Inc, hosted on 163.61.188.7 (NEW DHAKA HARDWARE, US). The latest stored check on 9 Aug 2026 returned HTTP 200.
Stored generated summary (templated)mistral · 12/07/2026
Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.
This domain, transmaxlogistics.com, is actively impersonating a legitimate logistics or transportation service, as indicated by its page title 'Home - Transmax Logistics' and its inclusion on one security blocklist. Registered on May 15, 2026, through a domain registrar, the site remains operational with a 200 HTTP status, suggesting it is actively serving content. Infrastructure analysis reveals the domain resolves to the IP address 163.61.188.7, hosted in the United States, and utilizes nameservers associated with a hosting provider. The SSL certificate is issued by a widely recognized certificate authority, which may lend a superficial appearance of legitimacy but does not mitigate the underlying threat. The domain has been flagged by one security vendor on a threat intelligence platform, and it appears in a single threat intelligence pulse, indicating limited but confirmed detection. While only one out of ninety-five security vendors has flagged this domain in a broader scan, this does not diminish the risk, as phishing domains often evade detection during initial deployment. The hosting infrastructure, including the use of multiple nameservers, suggests an attempt to ensure redundancy and availability, which is consistent with threat actor tactics to maintain operational persistence. Defenders should prioritize this domain for further investigation, particularly if their organization operates in the logistics, shipping, or supply chain sectors. The combination of a recently registered domain, active hosting, and confirmed blocklist inclusion warrants immediate action, such as domain takedown requests or internal blocking. Monitoring for related domains or IP addresses associated with the same hosting provider may reveal additional threats. Given the domain's active status and the potential for credential harvesting or malware distribution, security teams should treat this as a high-risk asset and conduct a thorough review of any interactions with it.
Copertura dei dati13 recorded checks
Indicatori di sicurezza
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisi di VirusTotal
Dati e relazioni esterneIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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