Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
transporteflex[.]com
“Acompanhe Aqui - Rastreamento de Encomendas em Tempo Real”
Resumo das evidências
PhishDestroy identifies transporteflex.com as an active crypto drainer phishing domain currently under investigation. The site mimics a transportation-related service to deceive users into connecting crypto wallets for unauthorized fund transfers.
This domain was flagged by 0 of 95 VirusTotal vendors, uses a Let's Encrypt SSL certificate, and resolves to IP 172.67.128.168. Registered through Fewmoretaps OU d/b/a Trustname.com on March 17, 2026, the domain shows no current blocklist detections but has generated zero detections on VirusTotal as of the latest scan. The use of a legitimate registrar and certificate provider highlights the sophisticated nature of this threat.
Due to the active status and specific threat type, users are advised to avoid interacting with transporteflex.com. If already engaged, disconnect wallet connections immediately and revoke any approved permissions. Security teams should monitor for related infrastructure and update network blocklists accordingly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-780A01- Título da página capturada
- Acompanhe Aqui - Rastreamento de Encomendas em Tempo Real
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of transporteflex.com · checked Apr 28, 2026
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